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PETER FAIRFAX LIMITED

Company number 04074142

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Officers: 11 officers / 10 resignations

GRAY, David John

Correspondence address
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
Role Active
Director
Date of birth
April 1959
Appointed on
2 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Andrew John

Correspondence address
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
Role Resigned
Secretary
Appointed on
14 June 2002
Resigned on
20 May 2008
Nationality
British
Occupation
Chartered Accountant

MORGAN, Peter Frederick

Correspondence address
The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Company Secretary

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
19 September 2000
Resigned on
19 September 2000

BARNES, Andrew John

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
April 1964
Appointed on
9 September 2002
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUNTER, Andrew Pennington Havard

Correspondence address
Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 October 2000
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

OLDCORN, John

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 June 2018
Resigned on
20 June 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Jason Leslie

Correspondence address
48 Sail Court 15 Newport Avenue, Virginia Quay, London, E14 2DQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
21 August 2003
Resigned on
21 December 2004
Nationality
British
Occupation
Chartered Accountant

RYBCZAK, Myron

Correspondence address
The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 October 2000
Resigned on
31 August 2002
Nationality
British
Occupation
Financial Director

WENSLEY, Gerald Francis

Correspondence address
Doveton Cottage, Wey Road, Weybridge, Surrey, KT13 8HR
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 October 2000
Resigned on
26 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
19 September 2000
Resigned on
19 September 2000