FAIRFIELD ENERGY LIMITED

Company number 05562373

40 officers / 36 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: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 18 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: 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: 13 September 2005
• Resigned on: 13 September 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: 13 September 2005
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Accountant

ALEXANDER, Ralph Charles

• Correspondence address: 3 Burlington Gardens, London, W1S 3EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 July 2012
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

BRATT, Peder

• Correspondence address: Warburg Pincus International Llc, 28 King Street, London, United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 22 October 2015
• Resigned on: 16 November 2015
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Management

BRATT, Peder

• Correspondence address: Warburg Pincus, Almack House, 28 King Street, London, England United Kingdom, SW1Y 6QW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 8 July 2011
• Resigned on: 23 March 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investor

BROWNE OF MADINGLEY, Edmund John Phillip, Lord

• Correspondence address: 3 Burlington Gardens, London, W1S 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 July 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CHIPCHASE, Charles Oliphant Mark Hereward

• Correspondence address: 3 Burlington Gardens, London, United Kingdom, W3 6BA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

EMERSON, Ronald Victor

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 June 2010
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EYERS, Simon William Caines

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 2010
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EYERS, Simon William Caines

• Correspondence address: 7 Wilmington Square, London, WC1X 0ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 November 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HALBOUT, Jerome

• Correspondence address: 15 Rue De La Baume, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 2012
• Resigned on: 17 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Investor

HOCKEY, Andrew Raymond

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 January 2016
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, Peter Mark

• Correspondence address: Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Volunteer And Non-Executive Director

JOHNSON, David Charles

• Correspondence address: 15 Rue De La Baume, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 August 2015
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: France
• Occupation: Director- Operations

KAGAN, Peter

• Correspondence address: 30 East 71st Street, Apt 8b, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 November 2005
• Resigned on: 17 December 2015
• Nationality: American
• Occupation: Investment Professional

KRIEGER, David Benjamin

• Correspondence address: Clifford Chance Llp, 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 September 2010
• Resigned on: 7 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

KRIEGER, David

• Correspondence address: 45 West 67th Street Apt.11j, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 November 2005
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Investment Professional

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: 30 June 2010
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARTI, Alfredo Antonio

• Correspondence address: Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2015
• Resigned on: 17 December 2015
• Nationality: Venezuelan
• Country of residence: United Kingdom
• Occupation: Managing Director

MAYSON, Howard John

• Correspondence address: Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 2010
• Resigned on: 30 June 2015
• Nationality: American And British
• Country of residence: Usa
• Occupation: Consultant

MCALLISTER, Mark Francis

• Correspondence address: 9 Mansion Drive, Tring, Hertfordshire, HP23 5BD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 September 2005
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Manager

NEATHERCOAT, Simon John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 June 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATERSON, Andrew West

• Correspondence address: 48 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2008
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARCE, David L

• Correspondence address: 127 Parkview Green Se, Calgary, Alberta T2j 4n4, Canada
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2006
• Resigned on: 21 January 2016
• Nationality: Canadian
• Occupation: Engineer Oil And Gas

PEATTIE, David Keith

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive