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FAIRHOLD APOLLO LIMITED

Company number 04768581

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Officers: 27 officers / 22 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
27 May 2005
Nationality
British

LONNON, Michael Andrew, Mr.

Correspondence address
78 Long Drive, South Ruislip, Middlesex, HA4 0HP
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
19 December 2008
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
31 January 2004
Nationality
British
Occupation
Company Secretary

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Secretary
Appointed on
18 May 2003
Resigned on
18 June 2003
Nationality
British

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
27 December 2012
Nationality
British

STOTE, Tanya

Correspondence address
Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 July 2005
Nationality
British

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
29 February 2012
Nationality
British

CARNEY, Christopher

Correspondence address
5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FELTHAM, Emma Rachel

Correspondence address
62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
Role Resigned
Nominee Director
Date of birth
May 1981
Appointed on
18 May 2003
Resigned on
18 June 2003
Nationality
British

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 June 2003
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 January 2004
Resigned on
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 October 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Director
Date of birth
October 1946
Appointed on
18 May 2003
Resigned on
18 June 2003
Nationality
British

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 December 2008
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
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
Accountant

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 June 2013
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILBY, Anthony

Correspondence address
The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 January 2004
Resigned on
3 July 2007
Nationality
British
Occupation
Operations Director North