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FAIRHOLD FREEHOLDS NO.2 LIMITED

Company number 03229749

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29 officers / 24 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
19 October 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAGLEY, Richard David Francis

Correspondence address
82 Haven Road, Poole, Dorset, BH13 7LZ
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2007

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
26 July 1996
Resigned on
7 November 1996

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
14 July 2011

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
25 October 2011
Resigned on
29 February 2012

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
31 March 2011

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
14 July 2011
Resigned on
25 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05806647

BANNISTER, Nigel Gordon

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 November 1996
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUMMINGS, Philip James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
June 1975
Appointed on
28 June 2011
Resigned on
25 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DALBY, Martin Lee

Correspondence address
5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 November 1996
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVEY, Andrew Jonathan

Correspondence address
17 Fry's Lane, Everton, Lymington, Hampshire, England, England, SO41 0JY
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 2011
Resigned on
25 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, David Charles

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 January 2008
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
General Manager

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDDLEBURGH, Lee Eamon

Correspondence address
6 Lock View, Evesham, Worcs, United Kingdom, WR11 4PH
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 June 2011
Resigned on
25 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
26 July 1996
Resigned on
7 November 1996

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 October 2011
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 September 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUTHERFORD, Keith Charles

Correspondence address
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 December 1999
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WADLOW, Catriona Ann

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 June 2011
Resigned on
25 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 June 2013
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant