FAIRVIEW HOLDINGS LIMITED

Company number 04081726

36 officers / 28 resignations

BAXTER, Jonathan Mark

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Secretary
• Appointed on: 18 January 2018

CALLADINE, Matthew

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Development

DAVIES, Rhys Bernard

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Land Buyer

GARRETT, Simon John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Construction Director

MALTON, Gerald Anthony

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, Darren Lee

• Correspondence address: 50 Lancaster Road, Enfield, United Kingdom, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SPRING, Jonathan Andrew

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Buying Director

WILLIAMS, Robert Kenneth

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHENEY, Elizabeth Barbara

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 31 December 2017

HIDE, Susan Gaynor

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 24 April 2017

SIDDERS, Martin John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 19 June 2014

TIPPING, David Keith

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Accountant

VICKERS, Jeremy Philip Hilton

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 24 July 2015

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 15 December 2000

BENTON, Alexander Reginald

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 December 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Marketing Dir

BLAKEY, Michael

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 March 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Stephen Charles

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 December 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLOSIER, Ian Timothy

• Correspondence address: Hookers Farm, Hartley Wespall, Basingstoke, Hampshire, RG27 0AP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2000
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

COBB, Charles Peter

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2000
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPE, Dennis John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 15 December 2000
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DULCKEN, Nicholas Martin

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 November 2001
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Jeremy Simon

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 March 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOUGH, Steven James

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 June 2013
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGGERSTONE, John

• Correspondence address: 24 Hillside Walk, Brentwood, Essex, CM14 4RB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 February 2007
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, James Thomas

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 October 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKPATRICK, John Finlay Alexander

• Correspondence address: Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 February 2001
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

MACGILLIVRAY, Roderick Roy

• Correspondence address: Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 December 2000
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 February 2001
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Richard James

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 February 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDERS, Martin John

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 2013
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VICKERS, Jeremy Philip Hilton

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 May 2014
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Christopher Eric

• Correspondence address: 43 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 December 2000
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Michael Raymond

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTCOTT, Richard Henry

• Correspondence address: 118 Somerset Road, Wimbledon, London, SW19 5LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 December 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 15 December 2000