Advanced company searchLink opens in new window

FAIRBAIRN U.K. LIMITED

Company number 00447698

Filter officers

Filter officers

Officers: 55 officers / 51 resignations

FORSYTHE, Paul

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role
Secretary
Appointed on
11 January 2006

CAMPBELL, Colin Robert

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role
Director
Date of birth
August 1971
Appointed on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COXON, Robert Harold

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role
Director
Date of birth
May 1960
Appointed on
14 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Tax

PEARCE, Iain Anthony

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role
Director
Date of birth
May 1971
Appointed on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance Group Chief Accountant

TELFER, Miranda Lauraine

Correspondence address
Lingfield House, East Grinstead, Lingfield, RH7 6ES
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
12 October 2005
Nationality
British

WALLIS, Nicholas Charles

Correspondence address
35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
Role Resigned
Secretary
Appointed on
5 April 1996
Resigned on
27 October 1997

WALLIS, Nicholas Charles

Correspondence address
35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
Role Resigned
Secretary
Resigned on
1 July 1995

WARR, Mark Robert

Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

ZENTNER, Laurence

Correspondence address
6 Wyatt Road, London, N5 2JU
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
9 April 1996

ABSALOM, David

Correspondence address
6 Westfield, Raglan Road, Reigate, Surrey, RH2 0DZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 1995
Resigned on
8 January 2001
Nationality
British
Occupation
Dealer

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 May 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASKEW, Henry John

Correspondence address
77 Chester Row, London, SW1W 8JL
Role Resigned
Director
Date of birth
April 1940
Resigned on
5 April 1994
Nationality
British
Occupation
Banker

AVEY, Nigel Anthony Bruce

Correspondence address
34 Kendal Avenue, Epping, Essex, CM16 4PR
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 May 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Compliance/Legal

BAILES, Raymond Gene

Correspondence address
36 Greenheys Drive, South Woodford, London, E18 2HB
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Manager

BEEVOR, Anthony Romer

Correspondence address
20 Radipole Road, London, SW6 5DL
Role Resigned
Director
Date of birth
May 1940
Appointed on
17 May 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Banker

BOULTON, Paul

Correspondence address
17 Springfields, Broxbourne, Hertfordshire, EN10 7LX
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 April 1994
Resigned on
24 December 2001
Nationality
British
Occupation
Banker

BRAYSHAW, David Arthur

Correspondence address
25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
Role Resigned
Director
Date of birth
May 1948
Resigned on
5 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BREISLIN, Richard John Henry

Correspondence address
9 Blackthorn Close, St. Albans, Hertfordshire, AL4 9RP
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 February 2000
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Mark Allan

Correspondence address
81 Eastbury Road, Orpington, Kent, BR5 1JW
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 1995
Resigned on
18 October 1996
Nationality
British
Occupation
Dealer

DAVIES, Mark Edward Trehearne

Correspondence address
26 Chester Street, London, SW1X 7BL
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 May 2000
Resigned on
13 February 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Stephen Arthur James

Correspondence address
Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 January 1997
Resigned on
17 May 2000
Nationality
British
Occupation
Settlements Manager

DUGDALE, David John

Correspondence address
Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
Role Resigned
Director
Date of birth
October 1942
Appointed on
17 May 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

ELKINGTON, Robert John

Correspondence address
Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
Role Resigned
Director
Date of birth
October 1949
Resigned on
7 April 2001
Nationality
British
Occupation
Banker

FELLOWES, Thomas William

Correspondence address
The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
Role Resigned
Director
Date of birth
November 1945
Resigned on
31 March 1997
Nationality
British
Occupation
Banker

FRANKLIN, David

Correspondence address
85 Hawkwell Chase, Hawkwell, Essex, SS5 4NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 March 1997
Resigned on
15 December 2000
Nationality
British
Occupation
Director

GEIGER, Christoph

Correspondence address
The White House, Ottershaw Park Mansions, Chertsey, Surrey, KT16 0QS
Role Resigned
Director
Date of birth
October 1957
Resigned on
13 September 1991
Nationality
Swiss
Occupation
Dealer

HARRIS, Rosemary

Correspondence address
74 The Mount, Guildford, Surrey, GU2 4JB
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 September 2008
Resigned on
3 February 2009
Nationality
British
Country of residence
England
Occupation
Group Risk Director

HOPE, Donald Ian

Correspondence address
92 Copse Hill, London, SW20 0NN
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 August 2006
Resigned on
1 September 2008
Nationality
Uk And New Zealand
Country of residence
United Kingdom
Occupation
Group Treasurer

JONES, Andrew Stewart Ross

Correspondence address
Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
Role Resigned
Director
Date of birth
March 1959
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KENT, John Christian William

Correspondence address
48 Stradella Road, Dulwich, London, SE24 9HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 May 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LENTON, John Michael Babington

Correspondence address
3 Kings Avenue, Bromley, Kent, BR1 4HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 January 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Company Director

MOSS, Nicholas James

Correspondence address
3 Cranbrook Drive, Esher, Surrey, KT10 8DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 October 2002
Resigned on
12 June 2003
Nationality
British
Country of residence
Uk
Occupation
Assistant Financial Director

MURRAY, Katie

Correspondence address
8a, Highbury Crescent, Islington, London, N5 1RN
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 February 2009
Resigned on
14 December 2010
Nationality
British
Country of residence
Britain
Occupation
Chartered Accountant

MURRAY, Martin Charles

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 April 2006
Resigned on
26 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PERKINS, Ian Richard Brice

Correspondence address
Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 January 1997
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director