- Company Overview for FAIRSTONE HOLDINGS LIMITED (06599571)
- Filing history for FAIRSTONE HOLDINGS LIMITED (06599571)
- People for FAIRSTONE HOLDINGS LIMITED (06599571)
- Charges for FAIRSTONE HOLDINGS LIMITED (06599571)
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- More for FAIRSTONE HOLDINGS LIMITED (06599571)
Officers: 23 officers / 19 resignations
WILSON, Simon Levick Garth
- Correspondence address
- 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
- Role Active
- Secretary
- Appointed on
- 19 July 2023
HARTLEY, Lee Graham
- Correspondence address
- 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
- Role Active
- Director
- Date of birth
- March 1976
- Appointed on
- 1 June 2020
- Nationality
- British
- Country of residence
- England
- 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
- 27 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cro
WILSON, Simon Levick Garth
- Correspondence address
- 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 19 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CAMPBELL, Alexander Hugh Edward
- Correspondence address
- 2 Garden Cottages, Croxdale Hall, Durham, County Durham, DH6 5JP
- Role Resigned
- Secretary
- Appointed on
- 7 October 2008
- Resigned on
- 12 October 2009
- Nationality
- British
- Occupation
- Commercial Director
JAMIESON, Iain Alexander
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Secretary
- Appointed on
- 1 June 2020
- Resigned on
- 19 July 2023
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
- 20 May 2011
- Resigned on
- 1 June 2020
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 06599555
MGT CAPITAL INVESTMENTS LIMITED
- Correspondence address
- Kensington Centre, 66 Hammersmith Road, London, United Kingdom, W14 8UD
- Role Resigned
- Secretary
- Appointed on
- 12 October 2009
- Resigned on
- 20 May 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 07034382
MONEYGATE GROUP LIMITED
- Correspondence address
- 1 The Bulrushes, Woodstock Way, Boldon, Tyne And Wear, NE35 9PF
- Role Resigned
- Secretary
- Appointed on
- 21 May 2008
- Resigned on
- 12 October 2009
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8, Underwood Street, London, N1 7JQ
- Role Resigned
- Secretary
- Appointed on
- 21 May 2008
- Resigned on
- 21 May 2008
CAMPBELL, Alexander Hugh Edward
- Correspondence address
- 1 The Bulrushes Boldon Business Park, Boldon Colliery, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 12 November 2014
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOTCHIN, Sean Michael
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 12 November 2014
- Resigned on
- 29 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Technical Officer
EASTER, Stephen
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 12 November 2014
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
HALL, Michael James
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 12 November 2014
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
HOPKINSON, Scott
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 1 June 2020
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JAMIESON, Iain Alexander
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 1 January 2020
- Resigned on
- 19 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
REED, Dennis Lee
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom, NE35 9PF
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 October 2008
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
RIGG, Christian Alexander
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 27 November 2018
- Resigned on
- 12 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
RIPLEY, John Norman Kirk
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 12 November 2014
- Resigned on
- 30 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
SWEIS, Ursula
- Correspondence address
- 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 1 January 2018
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Director
WOODS, Mark Andrew
- Correspondence address
- 8 Wavering Down Rise, Shute Shelve, Axbridge, United Kingdom, BS26 2JJ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 23 March 2016
- Resigned on
- 29 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Independent Financial Advisor
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
- 21 May 2008
- Resigned on
- 1 June 2020
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 06599555
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8, Underwood Street, London, N1 7JQ
- Role Resigned
- Director
- Appointed on
- 21 May 2008
- Resigned on
- 21 May 2008