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FAIRSTONE MORTGAGE SOLUTIONS LIMITED

Company number 06617881

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Officers: 22 officers / 19 resignations

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
5 January 2015
Nationality
British
Country of residence
England
Occupation
United Kingdom

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
31 August 2023
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

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
21 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, W14 8UD
Role Resigned
Secretary
Appointed on
12 October 2009
Resigned on
21 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
12 June 2008
Resigned on
12 October 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8, Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
12 June 2008

HICKEY, David Martin James

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 April 2021
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Chairman

HICKEY, David Martin James

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & 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, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
August 1974
Appointed on
5 January 2015
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

PARSONS, Karina Jane

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
November 1984
Appointed on
23 April 2021
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

POLLINS, Anna Louise

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
November 1981
Appointed on
23 April 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

REED, Dennis Lee

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 October 2008
Resigned on
12 November 2014
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
19 March 2019
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SLATER, Michael

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2020
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Adam

Correspondence address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 March 2019
Resigned on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

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 June 2020
Resigned on
23 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

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 June 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
12 June 2008
Resigned on
12 June 2008