Fitch Worldwide Limited (04135498)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9GL

Name	Role	Appointed	Resigned
GERAGHTY, Jane Patricia	Director	28 Apr 2020
WPP GROUP (NOMINEES) LIMITED	Corporate-Secretary	19 Sep 2005
LIGHTOLLER, Thomas Charles	Director	28 Apr 2020	16 Sep 2026
SPARK, Alexander James	Director	1 Nov 2013	5 May 2020
WINTERS, Steve Richard	Director	15 Sep 2016	6 Dec 2019
BOLTON, Simon Gareth	Director	1 Nov 2013	6 Nov 2019
SCOTT, Andrew Grant Balfour	Director	19 Sep 2003	12 Nov 2018
SWEETLAND, Christopher Paul	Director	19 Sep 2003	1 Jul 2016
BRUCE, James Alistair Burnley	Director	27 Jan 2011	1 Nov 2013
JACOBS, Lois Alyson	Director	27 Jan 2011	1 Nov 2013
DELANEY, Paul	Director	22 Oct 2008	29 Aug 2013
RICHARDSON, Paul Winston George	Director	19 Sep 2003	20 Oct 2008
RUNNICLES, Nathan Giles	Director	9 Nov 2006	26 Oct 2007
CALOW, David Ferguson	Secretary	31 Oct 2003	19 Sep 2005
WILLIAMS, Denise	Secretary	8 Mar 2001	31 Oct 2003
WILLIAMS, Denise	Director	8 Mar 2001	31 Oct 2003
BOLAND, Andrew Kenneth	Director	8 Mar 2001	31 Oct 2003
WILSON, Stephen Michael	Director	10 May 2002	19 Sep 2003
STEAD, Paul Nigel	Director	8 Mar 2001	1 May 2003
CHAPMAN, Aidan Gerard	Director	8 Mar 2001	7 Mar 2003
BHUCHAR, Sangeeta	Director	13 Feb 2002	9 Oct 2002
BUSS, Jeremy David	Director	8 Mar 2001	10 May 2002
GOLAR, Davinder	Director	19 Mar 2001	1 Jan 2002
DEADY, Maria Jennifer Margaret Mary	Director	19 Mar 2001	1 Jan 2002
VENUS, David Anthony	Nominee-Director	4 Jan 2001	8 Mar 2001
ARMOUR, Douglas William	Nominee-Secretary	4 Jan 2001	8 Mar 2001

Name	Nature of control	Notified	Ceased
Cordiant Communications Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016