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FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

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26 officers / 23 resignations

CLARKE, Dean

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Secretary
Appointed on
31 December 2018

BALL, Craig David

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Director
Date of birth
February 1972
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONALDSON, Ian James

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Director
Date of birth
January 1974
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

ALDOUS, Michael Richard

Correspondence address
5 Ivy Grove, Bath, Avon, BA2 1AP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
8 December 2003

ASKIN, Roger

Correspondence address
165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
1 November 2000

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
8 July 2014

HARGREAVES, Sally Anne

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
31 May 2012

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
27 February 2015

WILSON, Annabel Felicity

Correspondence address
Norman Place, Reading, United Kingdom, RG1 8DA
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
31 December 2018

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
19 October 1999
Resigned on
19 October 1999

ALDOUS, Michael Richard

Correspondence address
5 Ivy Grove, Bath, Avon, BA2 1AP
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 October 1999
Resigned on
8 December 2003
Nationality
British
Occupation
Insurance Consultant

ASKIN, Roger

Correspondence address
165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 October 1999
Resigned on
8 December 2003
Nationality
British
Occupation
Insurance Consultant

BARDET, Christophe Marie Fred

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
17 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BELLRINGER, Charles Albert John

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARE, Anthony Peter

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 October 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAKIN, Janice

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
England
Occupation
Director

HALPIN, Peter Joseph

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 December 2003
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, David Robert

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 October 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Scott Stewart

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NASH, Philip Paul

Correspondence address
New House, 69 Entry Hill, Bath, BA2 5LX
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 October 1999
Resigned on
8 December 2003
Nationality
British
Occupation
Insurance Consultant

NORMAND, Gilles

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 January 2015
Resigned on
3 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Patrick Joseph Edward

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 December 2003
Resigned on
24 August 2010
Nationality
British
Country of residence
England
Occupation
Insurer

TURNER, Allister Paul

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
June 1973
Appointed on
27 February 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
19 October 1999
Resigned on
19 October 1999