FAIRHOLD KEW LIMITED

Company number 04367062

19 officers / 16 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 9 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND + WALES
• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1978
• Appointed on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 9 October 2014

LUCK, Stuart Richard

• Correspondence address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 17 October 2003
• Nationality: British

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 27 December 2012
• Nationality: British
• Occupation: Accountant

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Secretary

DOBIE, Ian

• Correspondence address: Fivestones, 31 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 September 2005
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 February 2002
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2002
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 October 2005
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIERNAN, Christine Louise

• Correspondence address: 10 Bond Close, Iver Heath, Buckinghamshire, SL0 0NA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 September 2005
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Malcolm Donald

• Correspondence address: 8 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2005
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director