FAIREFIELDS DEVELOPMENTS LIMITED

Company number 03384676 ·

Dissolved

2 officers / 17 resignations

Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2007-07-02
Occupation
DIVISIONAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972
Correspondence address
10 CROWN PLACE, LONDON, EC2A 4FT
Appointed
2006-03-20
Nationality
BRITISH

MR ROBERT JAMES RICKMAN

Director Resigned
Correspondence address
87 FOUNDRY HOUSE, WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6AQ
Appointed
2008-08-26
Resigned
2010-08-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2006-06-10
Resigned
2007-07-02
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH

MR EDWARD MACGREGOR PORTEOUS

Director Resigned
Correspondence address
8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE
Appointed
2004-10-01
Resigned
2010-08-23
Occupation
DIRECTOR/MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1938

MR PETER MALCOLM ROE

Director Resigned
Correspondence address
HILLBROW HOUSE, CHITTLEHAMHOLT, DEVON, EX37 9NS
Appointed
2004-10-01
Resigned
2008-08-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1941

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW
Appointed
2001-12-14
Resigned
2006-06-10
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Date of birth
March 1970

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2000-08-29
Resigned
2002-12-30
Nationality
BRITISH

ALEXANDER MARK RUMMERY

Secretary Resigned
Correspondence address
39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE
Appointed
1998-09-07
Resigned
2000-09-15
Nationality
BRITISH

MR MARK GLENN BRIDGMAN SHAW

Director Resigned
Correspondence address
THE LODGE, HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7PE
Appointed
1997-06-11
Resigned
2002-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-06-11
Resigned
1997-06-11
Nationality
BRITISH

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1997-06-11
Resigned
2000-05-12
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-06-11
Resigned
1997-06-11
Nationality
BRITISH
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1997-06-11
Resigned
2002-10-23
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR CRAIG VIVIAN READER

Director Resigned
Correspondence address
NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX
Appointed
1997-06-11
Resigned
1997-10-07
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1997-06-11
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963