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FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED

Company number 05754110

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Officers: 20 officers / 16 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
9 October 2014

UK Limited Company What's this?

Registration number
8334728

JEFFERY, Adrian Leslie

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
April 1977
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Sean Peter

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
February 1965
Appointed on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
September 1978
Appointed on
4 July 2023
Nationality
Irish
Country of residence
England
Occupation
Director

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
9 October 2014

RAPLEY, Ian Andrew

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
17 March 2011
Resigned on
27 December 2012

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
29 February 2012
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
23 March 2006
Resigned on
23 March 2006

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
27 January 2017
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2014
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 June 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 March 2006
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 June 2006
Resigned on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 April 2006
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHNAIER, Martin Charles

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
9 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNES, Christopher Michael

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
27 January 2017
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Director

YATES, Zena Patricia

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 November 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
23 March 2006
Resigned on
23 March 2006