FAIRBAIRN INVESTMENT COMPANY LIMITED

Company number 01923749

26 officers / 22 resignations

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Secretary
• Appointed on: 24 January 2013
• 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: United Kingdom

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

BAKER, John Samuel George

• Correspondence address: Woodlands Mounters Lane, Chawton, Alton, Hampshire, GU34 1RZ
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 19 November 1993
• Nationality: British

FORSYTHE, Paul

• Correspondence address: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 8 September 2011
• Nationality: British

GRIFFITHS, Lisa

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 8 September 2011
• Resigned on: 24 January 2013
• Nationality: British

LAW, Robert David

• Correspondence address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 23 June 1998
• Nationality: British

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 19 January 1999
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 16 February 2000
• Nationality: British

TAYLOR, Faith Estelle

• Correspondence address: Beechcroft Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 25 November 1996
• 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: 28 February 2000
• Resigned on: 11 January 2006
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 April 1999
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 April 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 1994
• Resigned on: 8 June 1997
• Nationality: British
• Occupation: Director

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 1996
• Resigned on: 31 December 1998
• Nationality: South African
• Occupation: Director

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: 18 January 2001
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

LEVETT, Michael John

• Correspondence address: 40 Magnolia Lodge St. Marys Gate, London, W8 5UT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 29 June 1991
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 June 1991
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: 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: 16 October 2000
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARSONSON, Alan Geoffrey

• Correspondence address: Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 1994
• Resigned on: 10 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSEMAN, Ralph

• Correspondence address: 37 Waterside Point, Anhalt Road, London, SW11 4PD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 29 June 1991
• Resigned on: 1 July 1994
• Nationality: German
• Occupation: Director

VAN DER WESTHUIZEN, Jannie Bastiaan

• Correspondence address: Westhaven, Hurtmore Road Hurtmore, Godalming, Surrey, GU7 2RA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 March 1995
• Resigned on: 1 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN NIEKERK, Gerhard Schalk

• Correspondence address: 62 Kommissaris Street, Welgemoed, South Africa, 7530
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 December 1993
• Resigned on: 16 February 2000
• Nationality: South African
• Occupation: Chief Operating Officer