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FAIRFIELD FAGUS LIMITED

Company number 05461823

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Officers: 18 officers / 14 resignations

FERGUSSON, Graeme Kenneth

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
29 September 2021

FERGUSSON, Graeme Kenneth

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
May 1977
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Ian Alexander

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
May 1956
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WISEMAN, John

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
April 1957
Appointed on
1 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Oil And Gas Company Executive Manager

BARR, John Patrick

Correspondence address
14 Beaconsfield Road, Claygate, Surrey, KT10 0PW
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
2 April 2010
Nationality
British
Occupation
Cfo

CRAW, Jacquelynn Forsyth

Correspondence address
Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH
Role Resigned
Secretary
Appointed on
3 April 2010
Resigned on
1 March 2013

CRIGHTON, Calum George

Correspondence address
Fairfield Energy, 19 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Secretary
Appointed on
28 January 2016
Resigned on
26 September 2018

DWYER, Daniel John

Correspondence address
14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
24 May 2005
Nationality
British

FERGUSSON, Graeme Kenneth

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
31 December 2015

REID, Kathryn Ann

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
26 September 2018
Resigned on
31 August 2021

STEIN, Gordon Bowman

Correspondence address
35 Halepit Road, Great Bookham, Surrey, KT23 4BS
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
11 October 2006
Nationality
British
Occupation
Accountant

BARR, John Patrick

Correspondence address
14 Beaconsfield Road, Claygate, Surrey, KT10 0PW
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 October 2006
Resigned on
2 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
24 May 2005
Resigned on
24 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

HOCKEY, Andrew Raymond

Correspondence address
45 Sandycoombe Road, Twickenham, Middlesex, United Kingdom, TW1 2LR
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 October 2006
Resigned on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Geologist

MACDONALD, Iain Fraser

Correspondence address
Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 April 2010
Resigned on
3 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MACDONALD, Iain Fraser

Correspondence address
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 April 2010
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Cfo

MCALLISTER, Mark Francis

Correspondence address
9 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 May 2005
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Industry Manager

STEIN, Gordon Bowman

Correspondence address
35 Halepit Road, Great Bookham, Surrey, KT23 4BS
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 May 2005
Resigned on
11 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant