FAIRVIEW HOLDINGS LIMITED

Company number 04081726

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 May 2020

Mr Jonathan Andrew Spring (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Notified on: 22 January 2020
• Ceased on: 22 January 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Raymond Walker (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Kenneth Williams (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
• Notified on: 11 August 2017
• Ceased on: 11 August 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard James Paterson (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Notified on: 6 April 2016
• Ceased on: 30 March 2020
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nicholas Martin Dulcken (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Thomas Holliday (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Blakey (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gerald Anthony Malton (Ceased)

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust