FAIRSTONE FINANCIAL MANAGEMENT LIMITED

Company number 05574120

31 officers / 26 resignations

HARTLEY, Lee Graham

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKEY, David Martin James

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SLATER, Michael

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Tom

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

WILSON, Simon Levick Garth

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, Janet Beverley

• Correspondence address: Roan House, Whittonstall, Consett, County Durham, DH8 9JN
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Bookkeeper

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 19 July 2023

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2005
• Resigned on: 1 August 2007

FAIRSTONE GROUP LIMITED

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 21 May 2011
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06599555

MGT CAPITAL INVESTMENTS LIMITED

• Correspondence address: Kensington Centre 66, Hammersmith Road, London, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 21 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07034382

BANKS, Janet Beverley

• Correspondence address: Roan House, Whittonstall, Consett, County Durham, DH8 9JN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2007
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Bookkeeper

BANKS, Stephen Brian

• Correspondence address: Roan House, Whitton Stall, Consett, County Durham, DH8 9JN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2007
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Financial Advisor

HARRISON, Cathi

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 April 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

HICKEY, David Martin James

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOPKINSON, Scott

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 January 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Alison

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 December 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2020
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LARKIN, Sean

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Financial Adviser

MCPARLAND, Sean

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 December 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MURFITT, Angela

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

PARSONS, Karina Jane

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 23 April 2021
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Anna Louise

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 April 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REED, Dennis Lee

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 February 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

REICH, Robert

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

RIGG, Christian Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 March 2019
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RIPLEY, John Norman Kirk

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAVAGE, Peter

• Correspondence address: 12 Ballydonnell Road, Downpatrick, United Kingdom, BT30 8EN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Financial Adviser

SMITH, Adam

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 March 2019
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

SWEIS, Ursula

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 April 2015
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2005
• Resigned on: 1 August 2007

FAIRSTONE GROUP LIMITED

• Correspondence address: 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom, NE35 9PF
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06599555