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FAIRSTONE WEALTH MANAGEMENT LIMITED

Company number 03593750

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Officers: 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