FAIRFAX ACQUISITIONS LIMITED

Company number 05322193

24 officers / 20 resignations

BALL, Jonathan Peter

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Builder

JACOBSON, Derek Evan

• Correspondence address: The Cottage, Aldenham Grange, Grange Lane, Letchmore Heath, Watford, England, WD25 8DX
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 19 April 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

JACOBSON, Elliot

• Correspondence address: The Cottage, Grange Lane, Letchmore Heath, Watford, England, WD25 8DX
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 March 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

MELFI, Eugene Vincent

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ARCHER, Alan Kennedy

• Correspondence address: Fairfax House, 1 Hilldrop Lane Ramsbury, Marlborough, Wiltshire, SN8 2RB
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Director

ARCHER, Alan Kennedy

• Correspondence address: Appledor, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 9 August 2005
• Nationality: British

SNELL, Graham Richard John

• Correspondence address: Buttersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 11 November 2005
• Nationality: British

SNELL, Linda Christine

• Correspondence address: Buttersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 16 February 2006
• Nationality: British

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 18 July 2006

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 30 June 2006

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 27 April 2005

ARCHER, Alan Kennedy

• Correspondence address: Fairfax House, 1 Hilldrop Lane Ramsbury, Marlborough, Wiltshire, SN8 2RB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BENBOW, James

• Correspondence address: The Cottage, Aldenham Grange, Grange Lane, Letchmore Heath, Watford, England, WD25 8DX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 September 2018
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPEY, Graham Stehen

• Correspondence address: Swallow Barn, Berryfields Gated Road, Aylesbury, Buckinghamshire, HP22 4AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 August 2005
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORDY, Richard Miles

• Correspondence address: 27 Luxford Way, Billingshurst, West Sussex, RH14 9NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 October 2007
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FLUX, Richard Antony

• Correspondence address: 119 Carisbrooke Road, Gosport, Hampshire, PO13 0NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

JACOBSON, Michael Frank

• Correspondence address: The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 April 2005
• Resigned on: 9 August 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MCLEAN, John Nigel Major

• Correspondence address: Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 July 2006
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountsnt

MCLEAN, John Nigel Major

• Correspondence address: Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 April 2005
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLIGAN, David Fergus Stowell

• Correspondence address: Charwood House, Foxham, Chippenham, Wiltshire, SN15 4NQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 June 2007
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SNELL, Graham Richard John

• Correspondence address: Buttersteep House, Buttersteep Rise, Ascot, Berkshire, SL5 8AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 November 2005
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Bradley William

• Correspondence address: 52 Ormonde Terrace, London, United Kingdom, NW8 7LR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 November 2012
• Resigned on: 1 September 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Director

CHILTERN CORPORATE SERVICES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Director
• Appointed on: 16 February 2006
• Resigned on: 18 July 2006

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 30 December 2004
• Resigned on: 27 April 2005