FAIRSTONE WEALTH MANAGEMENT LIMITED
Company number 03593750
- Company Overview for FAIRSTONE WEALTH MANAGEMENT LIMITED (03593750)
- Filing history for FAIRSTONE WEALTH MANAGEMENT LIMITED (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