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 - LONDON

This company is listed in the following categories:
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

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