FAIRSTONE GROUP LIMITED

Company number 06599555

27 officers / 23 resignations

WILSON, Simon Levick Garth

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN
• Role (Active): Secretary
• Appointed on: 19 July 2023

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: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 27 November 2018
• 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: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Alexander Hugh Edward

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 13 December 2011
• Nationality: British

CAMPBELL, Alexander Hugh Edward

• Correspondence address: 2 Garden Cottages, Croxdale, Durham, Co Durham, DH6 5JP
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 7 October 2009
• Nationality: British

HOPKINSON, Scott

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 1 June 2020

JAMIESON, Iain Alexander

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

ROWLEY, Allan John

• Correspondence address: 12 Egbert Road, Winchester, Hampshire, United Kingdom, SO23 7ED
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 31 October 2013

ROWLEY, Allan John

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 2 February 2011

CAVENDISH LAKIN LIMITED

• Correspondence address: Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom, SO23 0LD
• Role (Resigned): Secretary
• Appointed on: 29 January 2011
• Resigned on: 21 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07215350

MGT CAPITAL INVESTMENTS LIMITED

• Correspondence address: Kensington Centre 66, Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 12 November 2009

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE (ENGLAND & WALES) CROWN WAY CARIFF
• Registration number: 07034382

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 21 May 2008

CAMPBELL, Alexander Hugh Edward

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 October 2009
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HARRIS, Steven Allen

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 June 2011
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEY, David Martin James

• Correspondence address: 4 Cambridge Road, Wimbledon, London, United Kingdom, SW20 0SH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOPKINSON, Scott

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 November 2014
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPKINSON, Scott

• Correspondence address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, United Kingdom, NE289TF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 October 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And 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

MONTERO, Gustavo Antonio

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2011
• Resigned on: 29 July 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

PATERSON-BROWN, Tim

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 June 2011
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Dennis Lee

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2008
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

RIGG, Christian Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 November 2018
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ROWLEY, Allan John

• Correspondence address: 12 Egbert Road, Winchester, Hampshire, United Kingdom, SO23 7ED
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ROWLEY, Allan John

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 November 2009
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MGT CAPITAL INVESTMENTS LIMITED

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Appointed on: 8 October 2009
• Resigned on: 2 February 2011

Registered in a European Economic Area What's this?

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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 21 May 2008
• Resigned on: 21 May 2008