FAIRVIEW HOLDINGS LIMITED

Company number 04081726 · Monitor this company

Active

1 active / 8 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Jonathan Andrew Spring

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2020-01-22
Ceased on: 2020-01-22
Date of birth: October 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

Mr Michael Raymond Walker

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-01-01
Ceased on: 2018-01-01
Date of birth: January 1958
Nationality: British
Country of residence: England
Correspondence address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

Mr Robert Kenneth Williams

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2017-08-11
Ceased on: 2017-08-11
Date of birth: October 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

Mr Richard James Paterson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2020-03-30
Date of birth: November 1957
Nationality: British
Country of residence: England
Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Mr James Thomas Holliday

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2017-12-31
Date of birth: August 1955
Nationality: British
Country of residence: England
Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Mr Michael Blakey

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: April 1963
Nationality: British
Country of residence: England
Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Mr Gerald Anthony Malton

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: December 1960
Nationality: British
Country of residence: England
Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Mr Nicholas Martin Dulcken

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2019-12-31
Date of birth: January 1967
Nationality: British
Country of residence: England
Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY