FAIRHOLD HOMES LIMITED

Company number 02556027

29 officers / 26 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

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

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• Registration number: 03388362

LAKE, Simon Jonathan

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARCELL, Graham James

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Trevor Lindsay

• Correspondence address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 29 October 1996
• Nationality: British

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

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 2 December 1999
• Nationality: British

HUTCHINSON, Ian Graham

• Correspondence address: 15 Maybury Mews, Highgate, London, N6 5YT
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Solicitor

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 3 March 2003
• Nationality: British

KOUKOU, Abe

• Correspondence address: 64 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Business Manager

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 23 October 1997
• Nationality: British

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 17 March 2011
• Resigned on: 27 December 2012

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Accountant

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 29 February 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 10 Litchfield Way, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 9 July 1999
• Nationality: British

OP SECRETARIES LIMITED

• Correspondence address: 18 Upper Grosvenor Street, London, W1K 7PW
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 2 January 2003

GRAY, John

• Correspondence address: Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 7 November 1992
• Resigned on: 24 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• 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

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 1998
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: 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

LOVELOCK, Keith

• Correspondence address: Toogoods House, Moorside, Sturminster Newton, Dorset, DT10 1HQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 September 1993
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Chartered Surveyor

MCCARTHY, John Sidney

• Correspondence address: Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 November 1992
• Resigned on: 29 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 October 1996
• 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: None

SPIRO, Robin Myer

• Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 22 July 1999
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

SPIRO, Robin Myer

• Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 29 October 1996
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

THORNE, Matthew Wadman John

• Correspondence address: The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 1993
• Resigned on: 29 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWERS, Martin George

• Correspondence address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 7 November 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Accountant