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FAIRFIELD ENERGY HOLDINGS LIMITED

Company number 05562502

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Officers: 16 officers / 13 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
12 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WISEMAN, John

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
April 1957
Appointed on
24 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

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
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
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

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

HOCKEY, Andrew Raymond

Correspondence address
45 Sandycoombe Road, Twickenham, England, England, TW1 2LR
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 October 2012
Resigned on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Geologist

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 Manger

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

SHARP, Ian Alexander

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 January 2011
Resigned on
8 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

WRIGHT, Christopher Alan, Dr

Correspondence address
Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 September 2005
Resigned on
1 March 2013
Nationality
British
Occupation
Consultant