FAIRBAIRN U.K. LIMITED - LONDON
Overview
FAIRBAIRN U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAIRBAIRN U.K. LIMITED was incorporated 76 years ago on 08/01/1948 and has the registered number: 00447698. The accounts status is FULL.
FAIRBAIRN U.K. LIMITED was incorporated 76 years ago on 08/01/1948 and has the registered number: 00447698. The accounts status is FULL.
FAIRBAIRN U.K. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2
LONDON
EC4V 4GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FORSYTHE | British | Secretary | 2006-01-11 | CURRENT | |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2012-03-19 | CURRENT |
MR ROBERT HAROLD COXON | May 1960 | Australian | Director | 2010-12-14 | CURRENT |
COLIN ROBERT CAMPBELL | Aug 1971 | British | Director | 2016-05-27 | CURRENT |
MRS MIRANDA LAURAINE TELFER | Dec 1968 | British | Secretary | 1997-10-27 UNTIL 2005-10-12 | RESIGNED |
JOHN ROGER TIERNEY | Sep 1947 | British | Director | 1996-01-02 UNTIL 1996-09-27 | RESIGNED |
RICHARD DAVID STRAKER SMITH | Feb 1959 | British | Director | RESIGNED | |
MR JAMES FITZGERALD THORNTON | May 1957 | British | Director | 2001-11-23 UNTIL 2003-03-28 | RESIGNED |
JOHN CHRISTIAN WILLIAM KENT | May 1955 | British | Director | 2000-05-17 UNTIL 2001-02-09 | RESIGNED |
JOHN MICHAEL BABINGTON LENTON | Mar 1950 | British | Director | 1997-01-20 UNTIL 1998-04-30 | RESIGNED |
MR NICHOLAS HENRY DUDLEY RYDER | Jun 1960 | British | Director | 1998-05-20 UNTIL 2000-12-15 | RESIGNED |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2002-10-31 UNTIL 2003-06-12 | RESIGNED |
KATIE MURRAY | Jul 1969 | British | Director | 2009-02-03 UNTIL 2010-12-14 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 2006-04-18 UNTIL 2016-05-26 | RESIGNED |
GEOFFREY JOHN RUSHBROOK | Apr 1939 | British | Director | RESIGNED | |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2003-04-01 UNTIL 2006-08-14 | RESIGNED |
ROBERT IAN PULLEN | Sep 1951 | British | Director | 1997-01-20 UNTIL 2002-10-01 | RESIGNED |
MR IAN RICHARD BRICE PERKINS | Nov 1949 | British | Director | 1997-01-20 UNTIL 2002-10-01 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Director | 1995-07-01 UNTIL 2002-10-01 | RESIGNED |
MR MARK ROBERT WARR | May 1962 | British | Secretary | 2005-10-12 UNTIL 2006-01-11 | RESIGNED |
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | 1996-04-05 UNTIL 1997-10-27 | RESIGNED |
LAURENCE ZENTNER | Secretary | 1995-07-01 UNTIL 1996-04-09 | RESIGNED | ||
MR NICHOLAS CHARLES WALLIS | Dec 1957 | British | Secretary | RESIGNED | |
RICHARD JOHN HENRY BREISLIN | Jul 1955 | Director | 2000-02-14 UNTIL 2002-10-01 | RESIGNED | |
MARK ALLAN BROOKS | Jul 1961 | British | Director | 1995-07-01 UNTIL 1996-10-18 | RESIGNED |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2000-05-17 UNTIL 2001-02-13 | RESIGNED |
MR DONALD IAN HOPE | Nov 1956 | Uk And New Zealand | Director | 2006-08-14 UNTIL 2008-09-01 | RESIGNED |
MR NIGEL ANTHONY BRUCE AVEY | Oct 1957 | British | Director | 2000-05-17 UNTIL 2002-10-01 | RESIGNED |
DAVID JOHN DUGDALE | Oct 1942 | British | Director | 2000-05-17 UNTIL 2000-12-31 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2008-09-01 UNTIL 2009-02-03 | RESIGNED |
MR CHRISTOPH GEIGER | Oct 1957 | British | Director | RESIGNED | |
MR THOMAS WILLIAM FELLOWES | Nov 1945 | British | Director | RESIGNED | |
ROBERT JOHN ELKINGTON | Oct 1949 | British | Director | RESIGNED | |
DAVID ARTHUR BRAYSHAW | May 1948 | British | Director | RESIGNED | |
PAUL BOULTON | Nov 1948 | British | Director | 1994-04-06 UNTIL 2001-12-24 | RESIGNED |
DAVID ABSALOM | Feb 1955 | British | Director | 1995-07-01 UNTIL 2001-01-08 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2000-05-17 UNTIL 2001-02-09 | RESIGNED |
MR ANTHONY ROMER BEEVOR | May 1940 | British | Director | 2000-05-17 UNTIL 2000-12-31 | RESIGNED |
RAYMOND GENE BAILES | Aug 1947 | British | Director | 1995-07-01 UNTIL 1996-12-31 | RESIGNED |
THOMAS FABIAN TREMLETT | May 1946 | British | Director | 1994-05-05 UNTIL 1995-06-29 | RESIGNED |
HENRY JOHN ASKEW | Apr 1940 | British | Director | RESIGNED | |
DAVID FRANKLIN | Dec 1961 | British | Director | 1997-03-31 UNTIL 2000-12-15 | RESIGNED |
MARK OSCAR SATCHEL | Aug 1969 | British,South African | Director | 2003-06-13 UNTIL 2006-04-18 | RESIGNED |
MR MARK HENRY STURDY | Apr 1958 | British | Director | RESIGNED | |
ANDREW STEWART ROSS JONES | Mar 1959 | British | Director | RESIGNED | |
ALAN SPARGO | Sep 1957 | British | Director | 1997-01-20 UNTIL 2002-10-01 | RESIGNED |
MR RICHARD SHEPHERD | Dec 1947 | British | Director | RESIGNED | |
MR ADRIAN BROCKETT TAYLOR | Sep 1947 | British | Director | RESIGNED | |
MR DAVID JOHN THOMPSON | Mar 1967 | British | Director | 1997-01-20 UNTIL 1997-04-16 | RESIGNED |
STEPHEN ARTHUR JAMES DAVIES | Apr 1962 | British | Director | 1997-01-20 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Om Seed Investments (Uk) Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Omfs (Ggp) Limited | 2016-04-06 - 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |