- Company Overview for FAIRHOLD LIMITED (03007876)
- Filing history for FAIRHOLD LIMITED (03007876)
- People for FAIRHOLD LIMITED (03007876)
- Charges for FAIRHOLD LIMITED (03007876)
- More for FAIRHOLD LIMITED (03007876)
Officers: 31 officers / 26 resignations
LAU, Daniel
- Correspondence address
- Berkeley House, 304 Regents Park Road, London, England, N3 2JX
- Role Active
- Secretary
- Appointed on
- 10 July 2019
HALLAM, Paul
- Correspondence address
- Berkeley House, 304 Regents Park Road, London, England, N3 2JX
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 10 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MCGILL, Christopher Charles
- Correspondence address
- 35 Park Lane, London, United Kingdom, W1K 1RB
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 29 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PROCTER, William Kenneth, Mr.
- Correspondence address
- 35 Park Lane, London, W1K 1RB
- Role Active
- Director
- Date of birth
- May 1953
- Appointed on
- 2 September 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WATSON, Michael David
- Correspondence address
- 35 Park Lane, London, England, W1K 1RB
- Role Active
- Director
- Date of birth
- December 1958
- Appointed on
- 22 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HALLAM, Paul
- Correspondence address
- 35 Park Lane, London, United Kingdom, W1K 1RB
- Role Resigned
- Secretary
- Appointed on
- 1 March 2012
- Resigned on
- 10 July 2019
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
HARYOTT, Jane Louise
- Correspondence address
- 37 Charleville Road, West Kensington, London, W14 9JJ
- Role Resigned
- Secretary
- Appointed on
- 6 February 1995
- Resigned on
- 10 February 1995
- Nationality
- British
- Occupation
- Trainee Solicitor
HUTCHINSON, Ian Graham
- Correspondence address
- 15 Maybury Mews, Highgate, London, N6 5YT
- Role Resigned
- Secretary
- Appointed on
- 1 April 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
INGHAM, Michael Harry Peter
- Correspondence address
- 3 Lauriston Road, Wimbledon, London, SW19 4TJ
- Role Resigned
- Secretary
- Appointed on
- 10 February 1995
- Resigned on
- 13 December 1997
- 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
- 5 March 1997
- Resigned on
- 13 October 1997
- Nationality
- British
RAPLEY, Ian
- Correspondence address
- 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
- Role Resigned
- Secretary
- Appointed on
- 19 August 2005
- Resigned on
- 27 December 2012
- Nationality
- British
TAMOSIUS, Alwin Martin
- Correspondence address
- 16 Eleven Acre Rise, Loughton, Essex, IG10 1AN
- Role Resigned
- Secretary
- Appointed on
- 1 February 1997
- Resigned on
- 4 March 1997
- Nationality
- British
- Occupation
- Attorney At Law
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
- 35 Park Lane, London, United Kingdom, W1K 1RB
- 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
- 13 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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 January 1995
- Resigned on
- 6 February 1995
CARLOWE, Richard Saul
- Correspondence address
- 73 Oak Tree Drive, London, N20 8QJ
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 21 October 1999
- Resigned on
- 14 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
HARDEN, Mark Stjohn
- Correspondence address
- 12 The Park, St Albans, Hertfordshire, AL1 4RY
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 28 July 1998
- Resigned on
- 2 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HARYOTT, Jane Louise
- Correspondence address
- 37 Charleville Road, West Kensington, London, W14 9JJ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 6 February 1995
- Resigned on
- 10 February 1995
- Nationality
- British
- Occupation
- Trainee Solicitor
LAWTON, Nicholas
- Correspondence address
- 2 Oakbury Road, London, SW6 2NL
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 21 October 1999
- Resigned on
- 17 March 2000
- Nationality
- British
- Occupation
- Manager
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
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
- 5 May 1995
- Resigned on
- 25 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STANNARD, Joanne
- Correspondence address
- 7 Coombs Street, London, N1 8DJ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 6 February 1995
- Resigned on
- 10 February 1995
- Nationality
- British
- Occupation
- Solicitor
TCHENGUIZ, Robert
- Correspondence address
- 6 Chesterfield Hill, Mayfair, London, W1J 5BL
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 10 February 1995
- Resigned on
- 30 July 1999
- Nationality
- Iranian
- Occupation
- Company Director
TCHENGUIZ, Vincent Aziz
- Correspondence address
- 3 Lees Place, Mayfair, London, W1K 6LH
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 10 February 1995
- Resigned on
- 30 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 9 January 1995
- Resigned on
- 6 February 1995