Cross Check

FAIRHOLD REAL ESTATE LIMITED

Company Number

03229750

Private limited company
Active
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LAU, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England

HALLAM, Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX England
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

PROCTER, William Kenneth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

WATSON, Michael David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

BAGLEY, Richard David Francis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 Haven Road Poole Dorset BH13 7LZ

DALBY, Martin Lee

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

EDWARDS, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

RAPLEY, Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28a Ickwell Road Northill Bedfordshire SG18 9AB

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lyndhurst Gardens London N3 1TA

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

PEVEREL SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

BANNISTER, Nigel Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
Country of Residence
United Kingdom

CUMMINGS, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
Country of Residence
England

DALBY, Martin Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS
Country of Residence
United Kingdom

EDWARDS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
Country of Residence
United Kingdom

GASTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molteno House 302 Regents Park Road Finchley London N3 2JX United Kingdom
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
United Kingdom

PROCTER, William Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
United Kingdom

RUTHERFORD, Keith Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

TCHENGUIZ, Vincent Aziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
United Kingdom

WADLOW, Catriona Ann

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
Country of Residence
United Kingdom

WATSON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB England
Country of Residence
England

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Stratton Street London W1X 5FL

Sigma Gr Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Berkeley House 304 Regents Park Road London N3 2JX United Kingdom