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FAIRSTAFF AGENCY LIMITED

Company number 06009838

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Officers: 14 officers / 12 resignations

BURKE, Stephen Philip

Correspondence address
Hcl, 10 Old Bailey, London, England, EC4M 7NG
Role
Director
Date of birth
February 1960
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Group Ceo

WARREN, Michael Anthony

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role
Director
Date of birth
April 1959
Appointed on
12 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Martin

Correspondence address
Hcl, 10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Secretary
Appointed on
31 July 2010
Resigned on
26 March 2015

JARVIS, Diane

Correspondence address
Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
31 July 2010
Nationality
British
Occupation
Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
27 November 2006
Resigned on
29 November 2006

BLEASDALE, Kathleen Veronica

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 November 2006
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYGRAVE, Susan Jane

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 April 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HENDERSON, Robert David Charles

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
November 1948
Appointed on
11 March 2011
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HEPBURN, Carole

Correspondence address
8 Hesper Mews, London, SW5 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 February 2007
Resigned on
19 January 2009
Nationality
British
Occupation
Operations Director

JARVIS, Diane

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 November 2006
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JESSUP, William

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
November 1951
Appointed on
18 October 2011
Resigned on
19 April 2012
Nationality
British
Country of residence
England
Occupation
Interim Group Cfo

MCRAE, Andrew James

Correspondence address
20 Manor Court Road, London, W7 3EL
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 January 2009
Resigned on
7 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SULLIVAN, Peter David

Correspondence address
Hcl, 10 Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
March 1948
Appointed on
11 March 2011
Resigned on
30 June 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Non-Executive Director

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
27 November 2006
Resigned on
29 November 2006