FAIRVIEW VENTURES LIMITED

Company number 04284802

33 officers / 25 resignations

BAXTER, Jonathan Mark

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Secretary
• Appointed on: 18 January 2018

CALLADINE, Matthew

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Development

DAVIES, Rhys Bernard

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Land Buyer

GARRETT, Simon John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Construction Director

MALTON, Gerald Anthony

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORMACK, Darren Lee

• Correspondence address: 50 Lancaster Road, Enfield, United Kingdom, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SPRING, Jonathan Andrew

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Buying Director

WILLIAMS, Robert Kenneth

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHENEY, Elizabeth Barbara

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 31 December 2017

HIDE, Susan Gaynor

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 24 April 2017

SIDDERS, Martin John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 11 April 2012
• Resigned on: 19 June 2014

TIPPING, David Keith

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 10 April 2012
• Nationality: British
• Occupation: Accountant

VICKERS, Jeremy Philip Hilton

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 24 July 2015

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 27 March 2002

BENTON, Alexander Reginald

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 September 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEY, Michael

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 September 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 March 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 January 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CASEY, Stephen Charles

• Correspondence address: The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 March 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBB, Charles Peter

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 September 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 January 2008
• Resigned on: 30 November 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DULCKEN, Nicholas Martin

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 September 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Jeremy Simon

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 March 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HEPBURN, Alastair John Harley

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2009
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Alistair James Neil

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 May 2011
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 April 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HOLLIDAY, James Thomas

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Richard James

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 September 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDERS, Martin John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 April 2009
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Jeremy Philip Hilton

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 May 2014
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Michael Raymond

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 11 September 2001
• Resigned on: 27 March 2002