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EXCHANGE HOUSE FREEHOLD LIMITED

Company number 05116773

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Officers: 13 officers / 8 resignations

FAIROAK ESTATE MANAGEMENT LIMITED

Correspondence address
Building 3 Chiswick Park, Chiswick High Road, London, England, W4 5YA
Role Active
Secretary
Appointed on
11 May 2015

UK Limited Company What's this?

Registration number
0841817

BENNING, Ranjit

Correspondence address
31 Thornash Close, Woking, Surrey, England, GU21 4UP
Role Active
Director
Date of birth
August 1961
Appointed on
19 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Crew

DOUGLAS, Robert Harold

Correspondence address
C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
July 1948
Appointed on
14 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Vera Anna Eva

Correspondence address
Coombe Wood, Sandy Lane Ivy Hatch, Sevenoaks, Kent, TN15 0PD
Role Active
Director
Date of birth
April 1947
Appointed on
19 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

WOODS, Kent Linton, Professor Sir

Correspondence address
10 Knighton Drive, Leicester, Leicestershire, LE2 3HB
Role Active
Director
Date of birth
June 1948
Appointed on
10 January 2009
Nationality
British
Country of residence
England
Occupation
Agency Ceo

CATTELL, James Arthur

Correspondence address
Flat 18 Exchange House, London, SW1P 4NS
Role Resigned
Secretary
Appointed on
19 August 2004
Resigned on
25 April 2006
Nationality
British
Occupation
It Engineer

FAIRWEATHER, Mark Percy

Correspondence address
Flat 3, 45 Crag Path, Aldeburgh, Suffolk, IP15 5BT
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
11 May 2015
Nationality
British
Occupation
Solicitor

ACI SECRETARIES LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
30 April 2004
Resigned on
30 April 2004

BUNKER, John Herbert

Correspondence address
Park House The Avenue, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HH
Role Resigned
Director
Date of birth
August 1940
Appointed on
19 August 2004
Resigned on
7 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CATTELL, James Arthur

Correspondence address
Flat 18 Exchange House, London, SW1P 4NS
Role Resigned
Director
Date of birth
August 1973
Appointed on
19 August 2004
Resigned on
5 April 2005
Nationality
British
Occupation
It Engineer

DUNNICLIFFE, Colin John

Correspondence address
35 Exchange House, 36 Chapter Street, London, SW1P 4NS
Role Resigned
Director
Date of birth
May 1943
Appointed on
19 August 2004
Resigned on
28 June 2006
Nationality
British
Occupation
Co Director

HORWOOD, Mira

Correspondence address
32 Exchange House, 36 Chapter Street, London, SW19 4NS
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 August 2004
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Stage Manager

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
30 April 2004
Resigned on
30 April 2004