FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

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
• Nationality: British
• Occupation: Director

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
• Nationality: British
• Occupation: Insurance Consultant

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
• Nationality: English

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