FAIRBAIRN INVESTMENTS (UK) LIMITED

Company number 09921370

12 officers / 8 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role: Secretary
• Appointed on: 31 May 2021

UK Limited Company What's this?

• Registration number: 00628566

KADER, Nazrien Banu

• Correspondence address: PO BOX 651915, Benmore 2010, South Africa
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 July 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

STRATER, Alexandra Fiona

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: May 1982
• Appointed on: 15 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THIART, Cornelius Christiaan

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 19 July 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Auditor

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 31 May 2021

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

COXON, Robert Harold

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 December 2015
• Resigned on: 29 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 July 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ILSLEY, Michael Gerald

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 July 2018
• Resigned on: 31 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MCPHERSON, Andrew Vincent

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 June 2020
• Resigned on: 30 June 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 December 2015
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, James William

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 December 2015
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director