FAIRHOLD (YORKSHIRE) LIMITED

Company number 01032646 ·

Dissolved

3 officers / 17 resignations

Correspondence address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Appointed
2015-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
THE ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Appointed
2014-10-09
Nationality
NATIONALITY UNKNOWN
Correspondence address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Appointed
2014-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN CHARLES SCHNAIER

Director Resigned
Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, SW1H 0AD
Appointed
2014-10-09
Resigned
2015-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL HALLAM

Secretary Resigned
Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Appointed
2012-03-01
Resigned
2014-10-09
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER CHARLES MCGILL

Director Resigned
Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Appointed
2011-03-29
Resigned
2014-10-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR IAN RAPLEY

Director Resigned
Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Appointed
2010-06-10
Resigned
2011-03-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER CHARLES MCGILL

Director Resigned
Correspondence address
THE OLD BARN THE HOLLOWAY, WHITELEAF, BUCKINGHAMSHIRE, HP27 0LR
Appointed
2009-08-24
Resigned
2010-06-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Christopher Charles MCGILL

Director Resigned
Correspondence address
The Old Barn The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Appointed
2009-08-24
Resigned
2010-06-10
Nationality
British
Country of residence
England
Date of birth
April 1960

MR ALAN WOLFSON

Secretary Resigned
Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Appointed
2005-12-22
Resigned
2012-02-29
Nationality
BRITISH

MR IAN RAPLEY

Secretary Resigned
Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Appointed
2005-12-22
Resigned
2012-12-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR. WILLIAM KENNETH PROCTER

Director Resigned
Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Appointed
2005-12-22
Resigned
2014-10-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR ALISTAIR MCLEOD LEITCH

Director Resigned
Correspondence address
THE RED HOUSE, FAIRMOOR, MORPETH, NORTHUMBERLAND, NE61 3JL
Appointed
2005-04-06
Resigned
2005-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

Peter John STOKER

Director Resigned
Correspondence address
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Appointed
1999-12-14
Resigned
2005-12-22
Occupation
Company Secretary/Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1956

MR PETER JOHN STOKER

Director Resigned
Correspondence address
53 MOOR CRESCENT, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4AQ
Appointed
1999-12-14
Resigned
2005-12-22
Occupation
COMPANY SECRETARY/DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR JOHN KNOWLTON WATSON

Director Resigned
Correspondence address
142 RUNNYMEDE ROAD, DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HN
Appointed
1999-12-14
Resigned
2005-12-22
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

GILBERT KEVIN WRIGHTSON

Secretary Resigned
Correspondence address
9 DYMOCK COURT, TUDOR GRANGE, NEWCASTLE UPON TYNE, NE3 2FH
Appointed
1997-02-01
Resigned
2005-12-22
Nationality
BRITISH

MR HOWARD CARLTON DAWE

Director Resigned
Correspondence address
FENHAM GRANGE FENHAM LE MOOR, BELFORD, NORTHUMBERLAND, NE70 7PN
Appointed
1991-01-24
Resigned
2005-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KENNETH BELL

Director Resigned
Correspondence address
LOUGH HOUSE, ESPLEY, MORPETH, NORTHUMBERLAND, NE61 3DB
Appointed
1991-01-24
Resigned
1997-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR PETER JOHN STOKER

Secretary Resigned
Correspondence address
53 MOOR CRESCENT, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4AQ
Appointed
1991-01-24
Resigned
1997-02-01
Nationality
BRITISH
Country of residence
UK