FAIRBAIRN U.K. LIMITED

Company number 00447698

55 officers / 51 resignations

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Secretary
• Appointed on: 11 January 2006
• Nationality: British

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: August 1971
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COXON, Robert Harold

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

PEARCE, Iain Anthony

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Group Chief Accountant

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 12 October 2005
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 5 April 1996
• Resigned on: 27 October 1997
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 1 July 1995
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

ZENTNER, Laurence

• Correspondence address: 6 Wyatt Road, London, N5 2JU
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 9 April 1996
• Nationality: British

ABSALOM, David

• Correspondence address: 6 Westfield, Raglan Road, Reigate, Surrey, RH2 0DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 1995
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Dealer

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 May 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASKEW, Henry John

• Correspondence address: 77 Chester Row, London, SW1W 8JL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 July 1991
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Banker

AVEY, Nigel Anthony Bruce

• Correspondence address: 34 Kendal Avenue, Epping, Essex, CM16 4PR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 May 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Compliance/Legal

BAILES, Raymond Gene

• Correspondence address: 36 Greenheys Drive, South Woodford, London, E18 2HB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Manager

BEEVOR, Anthony Romer

• Correspondence address: 20 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 May 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOULTON, Paul

• Correspondence address: 17 Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 April 1994
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Banker

BRAYSHAW, David Arthur

• Correspondence address: 25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 July 1991
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BREISLIN, Richard John Henry

• Correspondence address: 9 Blackthorn Close, St. Albans, Hertfordshire, AL4 9RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 February 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Mark Allan

• Correspondence address: 81 Eastbury Road, Orpington, Kent, BR5 1JW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Dealer

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 May 2000
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Stephen Arthur James

• Correspondence address: Iverwood, 43 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 January 1997
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Settlements Manager

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 May 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 July 1991
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Banker

FELLOWES, Thomas William

• Correspondence address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 12 July 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

FRANKLIN, David

• Correspondence address: 85 Hawkwell Chase, Hawkwell, Essex, SS5 4NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

GEIGER, Christoph

• Correspondence address: The White House, Ottershaw Park Mansions, Chertsey, Surrey, KT16 0QS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 12 July 1991
• Resigned on: 13 September 1991
• Nationality: Swiss
• Occupation: Dealer

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 August 2006
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

JONES, Andrew Stewart Ross

• Correspondence address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 July 1991
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENT, John Christian William

• Correspondence address: 48 Stradella Road, Dulwich, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 May 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENTON, John Michael Babington

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 January 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

MOSS, Nicholas James

• Correspondence address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Assistant Financial Director

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 February 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 April 2006
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 January 1997
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director