FAIRFAX I.S. PLC

Company number 05496355

8 officers / 5 resignations

ALEXANDROU, Andrew

• Correspondence address: 46 Berkeley Square, Mayfair, London, W1J 5AT
• Role: Secretary
• Appointed on: 7 March 2012
• Nationality: British

ALEXANDROU, Andrew

• Correspondence address: 30 Blackacre Road, Theydon Bois, Essex, CM16 7LU
• Role: Director
• Date of birth: February 1964
• Appointed on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, William Young

• Correspondence address: Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE
• Role: Director
• Date of birth: April 1940
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSE, Christopher Charles

• Correspondence address: The Elms, Marshside, Canterbury, Kent, CT3 4EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 23 February 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 July 2005

ALLESCH TAYLOR, Stefan Paul

• Correspondence address: Empshott Wood, Hampshire, GU33 6HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2005
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Matthew Danby

• Correspondence address: 60 Cheriton Square, London, SW17 8AE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2005
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chartered Accountant