FAYREWOOD LIMITED

Company number 03057247

23 officers / 23 resignations

GURR, David James

• Correspondence address: AL5
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 21 October 2003
• Nationality: British

KLEEMAN, David George

• Correspondence address: 141 Hamilton Terrace, London, NW8 9QS
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Company Director

LYNCH, Richard

• Correspondence address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 8 November 2011
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, Margaret Mary

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1995
• Resigned on: 30 June 1995
• Nationality: British

MATSACK UK LIMITED

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 12 September 1995

CASEY, Pierce Augustan

• Correspondence address: Annacreevy, Adelaide Road, Glenageary, County Dublin Eire, IRISH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 September 1995
• Resigned on: 8 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 June 2005
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

DUPONT, Claude

• Correspondence address: 16 Rue Charles De Gaulle, 95580, Anoilly, France
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 1997
• Resigned on: 1 June 2005
• Nationality: French
• Occupation: Distributor

FRENCH, Raymond John Randolph

• Correspondence address: Cronk Y Chree, Ballakinnag Road, Smeale, Ramsey, Isle Of Man, IM7 3ED
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 1998
• Resigned on: 27 June 2001
• Nationality: Irish
• Occupation: Financial Consultant

GRIFFITHS, William Paul

• Correspondence address: 16 Falconers Field, Harpenden, Hertfordshire, AL5 3ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 July 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GURR, David James

• Correspondence address: AL5
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 June 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMETT, Peter Liam

• Correspondence address: 2 Rue Des Capucins Square, Maurice Denis, Bat 2 Meudon, France, 92190
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 June 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Consultant

KLEEMAN, David George

• Correspondence address: 15 St Stephens Close, London, NW8 6DB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 September 1995
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEGORBURU, Mario

• Correspondence address: Calle Trauho, Bidea 2, Lujua 48180, Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 January 2002
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Economist

LINK, Stephan

• Correspondence address: Schonbergstrasse 6, Munich, Germany, 81679
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 December 1997
• Resigned on: 15 August 2007
• Nationality: German
• Occupation: Distributor

LYNCH, Richard

• Correspondence address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 October 2003
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCOLLUM, Angela Jean

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 16 May 1995
• Resigned on: 30 June 1995
• Nationality: British

MEHTA, Hitesh Kumar

• Correspondence address: 15 The Dell, Kingsclere, Newbury, Berkshire, RG15 8NL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 May 1997
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Company Director

NEGAL, Keith Harry Angel

• Correspondence address: Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

TEMPLETON, Richard

• Correspondence address: St. Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 June 2005
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Farmer

VASSEUR, Jean-Charles

• Correspondence address: 417 Allee Du Redon, Movans Sartoux, 06370, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 June 1999
• Resigned on: 19 December 2003
• Nationality: French
• Occupation: Engineer

MATSACK NOMINEES UK LIMITED

• Correspondence address: 1 Pemberton Row, Fetter Lane, London, EC4A 3BA
• Role (Resigned): Director
• Appointed on: 30 June 1995
• Resigned on: 12 September 1995

MATSACK UK LIMITED

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Director
• Appointed on: 30 June 1995
• Resigned on: 12 September 1995