Cross Check

FAIRSTONE HOLDINGS LIMITED

Company Number

06599571

Private limited company
Active
OverviewPeopleRelated
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WILSON, Simon Levick Garth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom

HARTLEY, Lee Graham

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom
Country of Residence
England

TAYLOR, Tom

Date of Birth
Role
Active
Director
Occupation
Cro
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom
Country of Residence
United Kingdom

WILSON, Simon Levick Garth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom
Country of Residence
England

CAMPBELL, Alexander Hugh Edward

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Garden Cottages Croxdale Hall Durham County Durham DH6 5JP

JAMIESON, Iain Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

FAIRSTONE GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF United Kingdom

MGT CAPITAL INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom

MONEYGATE GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Bulrushes Woodstock Way Boldon Tyne And Wear NE35 9PF

WATERLOW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CAMPBELL, Alexander Hugh Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Boldon Tyne & Wear NE35 9PF United Kingdom
Country of Residence
United Kingdom

DOTCHIN, Sean Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
England

EASTER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

HALL, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

HOPKINSON, Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

JAMIESON, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

REED, Dennis Lee

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF United Kingdom
Country of Residence
United Kingdom

RIGG, Christian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

RIPLEY, John Norman Kirk

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

SWEIS, Ursula

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Country of Residence
United Kingdom

WOODS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wavering Down Rise Shute Shelve Axbridge BS26 2JJ United Kingdom
Country of Residence
England

FAIRSTONE GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Fairstone Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom