FAIRWOOD DEVELOPMENTS LTD

Company number 03264577

27 officers / 21 resignations

BLAKE, Jayne Caroline

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Active): Secretary
• Appointed on: 28 February 2013

BETHELL-VICKERS, Charles

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKE, Jayne

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEGAN, Sean

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Sarah Gail

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 5 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Simon Peter

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 11 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLGROVE, Robert Charles

• Correspondence address: Greves House, The Tithings Manor Farm Lane, Bicester, Oxfordshire, OX6 8UD
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Construction Director

ANNETTE, Andrew Douglas

• Correspondence address: 108 Ship Lane, Farnborough, Hampshire, GU14 8BH
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 August 2000
• Nationality: British
• Occupation: Solicitor

CURRAGH, Brian Philip

• Correspondence address: 16 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Accountant

ULLATHORNE, David

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Deputy Chief Executive

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 11 October 1996

ALKHALIL, Amer

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 May 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLGROVE, Robert Charles

• Correspondence address: Greves House, The Tithings Manor Farm Lane, Bicester, Oxfordshire, OX6 8UD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 October 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Construction Director

ANNETTE, Andrew Douglas

• Correspondence address: 108 Ship Lane, Farnborough, Hampshire, GU14 8BH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 April 2001
• Resigned on: 6 May 2001
• Nationality: British
• Occupation: Solicitor

ANNETTE, Andrew Douglas

• Correspondence address: 108 Ship Lane, Farnborough, Hampshire, GU14 8BH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 July 2000
• Resigned on: 26 August 2000
• Nationality: British
• Occupation: Solicitor

CURRAGH, Brian Philip

• Correspondence address: 16 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 April 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIDSON, Robert

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 June 2014
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAKE, Jeffrey Gordon

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 July 2010
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Commercial Director

HALE, Jason Alan

• Correspondence address: Willow House, 70a Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HARRIS, Stewart Ian

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 August 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Darren William

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 September 2019
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUTT, Timothy Edward

• Correspondence address: 30 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 July 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PREECE, Nigel John

• Correspondence address: 2 Oriel Way, Brackley, Northamptonshire, NN13 6DR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 October 2002
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Technical Director

SMITHSON, Robert Andrew

• Correspondence address: Dragons Keep, 5 White Hart Lane, Haddenham, Buckinghamshire, HP17 8BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

ULLATHORNE, David

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 November 1997
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

WILLS, Paul Andrew

• Correspondence address: Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1996
• Resigned on: 11 October 1996