FAIRDACE LIMITED

Company number 04047039

36 officers / 33 resignations

CHEW, Hang Song

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 February 2025
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Operating Officer

FEN EU, Chin

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 26 September 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

HOLLANTS VAN LOOCKE, Rebecca

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ANTHONY, Christopher Paul

• Correspondence address: Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

NDIRWA, Diana

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 26 September 2023
• Nationality: British

NG, Seng Khoon

• Correspondence address: 101 Coldershaw Road, London, W13 9DU
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 1 April 2011
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 11 August 2000

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 4a, Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC219311

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7307485

ANTHONY, Christopher Paul

• Correspondence address: 4a, Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 August 2000
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKKER, Gustaaf Franciscus Joseph

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2011
• Resigned on: 26 September 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Chief Executive Officer

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2001
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BOURNE, Robert Anthony

• Correspondence address: 100 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 August 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

CHAN, Boon Kiong

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2021
• Resigned on: 11 November 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Operating Officer

CHIA, Khong Shoong

• Correspondence address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore, Singapore, 119958
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2009
• Resigned on: 1 March 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

CHOE, Peng Sum

• Correspondence address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore, 119958
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 June 2003
• Resigned on: 15 May 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: General Manager

DAVISON, Albert Trevor

• Correspondence address: 20 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 1QN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 August 2000
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADLEY, Andrew Peter

• Correspondence address: 20 Savile Row, London, W1S 3PR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 July 2003
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAN, Cheng Fong

• Correspondence address: 3 Toronto Road, Singapore, 574430, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 June 2003
• Resigned on: 13 December 2006
• Nationality: Singaporean
• Occupation: Managing Director

HENG, Jeffrey Wah Yong

• Correspondence address: 60 Chuan Garden, Singapore, 558570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 June 2003
• Resigned on: 30 September 2004
• Nationality: Singaporean
• Occupation: Chief Executive Officer

KOH, Teck Chuan

• Correspondence address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 May 2019
• Resigned on: 1 July 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive Officer

LEAR, Simon John Patrick

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 August 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Resigned on: 27 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LIM, Ee Seng

• Correspondence address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2011
• Resigned on: 15 November 2016
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: Director

LIM, Ee Seng

• Correspondence address: 56 Lorong Melayu, Sinapore, 416942
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 December 2006
• Resigned on: 1 September 2009
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 September 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

NG, Seng Khoon

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 August 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICKLEN, Susan Theresa

• Correspondence address: 10 Broomfield Gate, Slough, Berkshire, SL2 1HH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 2001
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

QUEK, Stanley Swee Han, Dr

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 August 2007
• Resigned on: 1 April 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TANG, Alan Yew Kuen

• Correspondence address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 November 2016
• Resigned on: 16 December 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Operating Officer

THOMAS, Alastair

• Correspondence address: Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 March 2001
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 February 2003
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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