FAIRVIEW [STRATEGIC LAND] LIMITED

Company number 03163889

31 officers / 26 resignations

JAMES, John Hilton

• Correspondence address: First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: August 1945
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Richard John

• Correspondence address: First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: August 1971
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMBERG, Andrew Ian Philip, Mr.

• Correspondence address: First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: June 1980
• Appointed on: 28 June 2019
• Nationality: South African,
• Country of residence: England
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: May 1972
• Appointed on: 25 January 2019
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Managing Director-Partner, Europe Real Estate

WONG, John Khay-Yan

• Correspondence address: First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA
• Role: Director
• Date of birth: May 1986
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Robert Edward

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 14 July 2011
• Nationality: British

LANCHESTER, David James

• Correspondence address: 5 Ford End, Woodford Green, Essex, IG8 0EG
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Anthony Charles

• Correspondence address: 2 Sycamore Way, Chelmsford, Essex, CM2 9LZ
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 29 June 1998
• Nationality: British

TIPPING, David Keith

• Correspondence address: Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1996
• Resigned on: 1 March 1996

BARKER, Nicola Caroline

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 August 2017
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Stephen Charles

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 January 1997
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUSINS, John Bryan

• Correspondence address: 105 London Road, Knebworth, Hertfordshire, SG3 6HG
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 January 1997
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHER, Oussama

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 July 2011
• Resigned on: 10 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GASQUE, Kevin

• Correspondence address: 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 March 2019
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, Fund Management

HARLES, Guy Marie Albert Fernand

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 August 2013
• Resigned on: 27 November 2013
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

HARRIS, Mark John

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 August 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Robert Edward

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KONIGSBERG, Robert Charles

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 December 2010
• Resigned on: 30 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

LANCHESTER, David James

• Correspondence address: 5 Ford End, Woodford Green, Essex, IG8 0EG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 1996
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Chartered Secretary

LO RUSSO, Matthew Joseph

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 August 2017
• Resigned on: 30 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Principal

MALTON, Gerald Anthony

• Correspondence address: Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 January 2001
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Reshma

• Correspondence address: 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 30 August 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David Blaise

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 August 2013
• Resigned on: 2 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

RENSONNET, Damien

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 July 2013
• Resigned on: 3 August 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SASSON, Eric

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 December 2010
• Resigned on: 14 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

SIDDERS, Martin John

• Correspondence address: Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 March 2010
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTCOTT, Richard Henry

• Correspondence address: 118 Somerset Road, Wimbledon, London, SW19 5LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 1996
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

CEREP MANAGEMENT S.A.R.L.

• Correspondence address: Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653
• Role (Resigned): Director
• Appointed on: 7 August 2013
• Resigned on: 3 August 2017

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B83246

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1996
• Resigned on: 1 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1996
• Resigned on: 1 March 1996