FAIRSTONE PRIVATE WEALTH LIMITED

Company number 05869447

25 officers / 20 resignations

PILE, Simon Timothy

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Secretary
• Appointed on: 1 July 2024

HICKEY, David Martin James

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PARSONS, Mark

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PILE, Simon Timothy

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Tom

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

HOPKINSON, Scott

• Correspondence address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, United Kingdom, NE289TF
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 12 November 2014

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 19 July 2023

ROWLEY, Allan John

• Correspondence address: 1 The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 31 October 2013
• Nationality: British

WILSON, Simon Levick Garth

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Resigned): Secretary
• Appointed on: 19 July 2023
• Resigned on: 1 July 2024

WOODS, Mark Andrew

• Correspondence address: 8 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 8 February 2013
• Nationality: British

FAIRSTONE GROUP LIMITED

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06599555

HARTLEY, Lee Graham

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 March 2016
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

HARTLEY, Lee Graham

• Correspondence address: 1 The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 February 2013
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HICKEY, David Martin James

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOPKINSON, Scott

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINSON, Scott

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 March 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RIGG, Christian Alexander

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 March 2019
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ROWLEY, Allan John

• Correspondence address: 1 The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 February 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SLATER, Michael

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

SMITH, Adam

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 March 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

SWEIS, Ursula

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 June 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

WOODS, Mark Andrew

• Correspondence address: 8 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 July 2006
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

WOODS, Michelle Christine

• Correspondence address: 8 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 July 2006
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

FAIRSTONE GROUP LIMITED

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
• Role (Resigned): Director
• Appointed on: 12 November 2014
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06599555