EXECUTIVE WEALTH MANAGEMENT LIMITED

Company number 07382366

1 active person with significant control / 0 active statements

Fairstone Holdings Limited (Active)

• Correspondence address: 8 Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
• Notified on: 20 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06599571
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Richard Smedley (Ceased)

• Correspondence address: 6 Clementine Road, Swindon, England, SN25 2JS
• Notified on: 24 February 2021
• Ceased on: 20 December 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard James Relph (Ceased)

• Correspondence address: 4 Dorcan Business Village, Murdock Road, Dorcan, Swindon, England, SN3 5HY
• Notified on: 6 April 2016
• Ceased on: 20 December 2023
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors