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FAIRFIELD REDEVELOPMENTS LIMITED

Company number 04459094

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Officers: 21 officers / 17 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

HOPES, Fraser Paul

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
August 1963
Appointed on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Director

LAWLOR, Timothy Charles

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
November 1970
Appointed on
12 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIBLEY, Earl

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
June 1972
Appointed on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRACLOUGH, Richard

Correspondence address
Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
10 September 2002
Nationality
British
Occupation
Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002
Nationality
British

HOMA, Peter Andrew

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Secretary
Appointed on
16 June 2005
Resigned on
10 May 2018
Nationality
British

PALMER, Martin

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Secretary
Appointed on
3 January 2020
Resigned on
25 June 2021

SMIRFITT, Richard Francis

Correspondence address
31 Hillfield Road, Oundle, Peterborough, Lincolnshire, PE8 4QR
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
16 June 2005
Nationality
British

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Cowley Business Park, Cowley, Uxbridge, England And Wales, United Kingdom, UB8 2AL
Role Resigned
Secretary
Appointed on
10 May 2018
Resigned on
3 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07970508

CALVERLEY, David

Correspondence address
Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
Role Resigned
Director
Date of birth
October 1941
Appointed on
26 July 2002
Resigned on
16 June 2005
Nationality
British
Occupation
Chartered Accountant

CARNEGIE, Keith Bryan

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 January 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Philip James

Correspondence address
Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
10 April 2003
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
12 June 2002
Resigned on
12 June 2002
Nationality
British
Country of residence
United Kingdom

FITZGERALD, Greg Paul

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 June 2005
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMA, Peter Andrew

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 May 2018
Resigned on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANSBURY, Geoffrey

Correspondence address
St Ivers Corner, Doggett Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TD
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 June 2002
Resigned on
10 April 2003
Nationality
British
Occupation
Director

MILES, Nigel Francis

Correspondence address
34 Dukes Avenue, London, N10 2PU
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 July 2002
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NELSON, Francis Eamon

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 June 2002
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

NOBLE, Michael Anthony

Correspondence address
Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 June 2002
Resigned on
8 December 2003
Nationality
British
Country of residence
England
Occupation
Director

TILMAN, David Ward

Correspondence address
Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 April 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director