ONE FAIRCHILD STREET LIMITED

Company number 09112061

9 officers / 6 resignations

APPLETON, Thomas Charles John

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Andrew Robert Eric

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 18 November 2021
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard Grant

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED

• Correspondence address: International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 12 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 28391C

KHIMJI, Mahmood Jaffer

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 November 2014
• Resigned on: 18 November 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Real Estate Owner

KHIMJI, Mehdi Jafferali

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 November 2014
• Resigned on: 18 November 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Real Estate Owner

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 July 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Practitioner

WHITWORTH, Rickey Dean

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 November 2014
• Resigned on: 18 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WOMBLE, Paul Ray

• Correspondence address: 2 St. James's Street, London, England, SW1A 1EF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 November 2014
• Resigned on: 18 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive