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FAIRHOLD HAVEN LIMITED

Company number 05441733

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Officers: 13 officers / 10 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role
Secretary
Appointed on
25 September 2020

UK Limited Company What's this?

Registration number
03388362

LAKE, Simon Jonathan

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1968
Appointed on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Director

PARCELL, Graham James

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
November 1956
Appointed on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
25 September 2020

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
29 February 2012
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
3 May 2005
Resigned on
10 May 2005

HALLAM, Paul

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 March 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KHADHOURI, Sidney Ezra

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 March 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Director Tax Planning & Strategy

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 May 2005
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
3 May 2005
Resigned on
10 May 2005