FAIRSTONE WEALTH MANAGEMENT LIMITED

Company number 03593750

38 officers / 32 resignations

HARTLEY, Lee Graham

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

HICKEY, David Martin James

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SLATER, Michael

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

SWEIS, Ursula

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

TAYLOR, Tom

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

WILSON, Simon Levick Garth

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWSON, Mark

• Correspondence address: 52 Lime Street, London, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 13 July 2011
• Nationality: British

JAMIESON, Iain Alexander

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 19 July 2023

YELDHAM, Peter John

• Correspondence address: 38 Pollards Hill West Norbury, London, SW16 4NT
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 22 October 2004
• Nationality: British

FAIRSTONE GROUP LIMITED

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06599555

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998

BELL, John David

• Correspondence address: 25 Greenways, Beckenham, Kent, BR3 3NG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 July 1998
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inde Financial Advisor

BROCK EDGAR, John

• Correspondence address: 52 Lime Street, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 January 2004
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I F A

BROCK EDGAR, John

• Correspondence address: 24 Martindale, Iver Heath, Buckinghamshire, SL0 0HY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 July 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Inde Financial Advisor

COTTERILL, Michael James

• Correspondence address: 1 Addison Court, Oakley Avenue, London, W5 3SA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 July 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Inde Financial Advisor

FIFE, Paul Robert

• Correspondence address: 52 Lime Street, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 July 1998
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inde Financial Advisor

HARRISON, Cathi

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 April 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

HARTLEY, Lee Graham

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England, NE35 9PF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 July 2011
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HICKEY, David Martin James

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOPKINSON, Scott

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 January 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Alison

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 December 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

JAMIESON, Iain Alexander

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2020
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LARKIN, Sean

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Financial Adviser

MCPARLAND, Sean

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 December 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MURFITT, Angela

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

PARSONS, Karina Jane

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 23 April 2021
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Jonathan Paul

• Correspondence address: 20 Fitzilian Avenue, Harold Wood, Romford, Essex, RM3 0QS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 July 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Inde Financial Advisor

POLLINS, Anna Louise

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 April 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Richard John

• Correspondence address: 1 Dalby Road, London, SW18 1AW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 July 1998
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Inde Financial Advisor

REICH, Robert

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

RIGG, Christian Alexander

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 March 2019
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RIPLEY, John Norman Kirk

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAVAGE, Peter

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Financial Adviser

SMITH, Adam

• Correspondence address: Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 March 2019
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

THORNLEY, Dale Jonathan

• Correspondence address: 3 Highbury Close, West Wickham, Kent, BR4 9PA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 November 1998
• Resigned on: 10 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director