FAIRBAIRN U.K. LIMITED

00447698
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG

People & Contacts

Contact Details
Registered Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2
LAMBETH HILL LONDON

EC4V 4GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMFS COMPANY 1 LIMITED 29 Apr 2003 - 08 Jun 2017
GERRARD & NATIONAL LIMITED 31 Dec 1981 - 06 Jan 1997
GERRARD & KING LIMITED 06 Jan 1997 - 29 Apr 2003
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED 08 Jan 1948 - 31 Dec 1981
People

Current directors

PAUL FORSYTHE

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 11 Jan 2006

Appointment Type: C

Other Appointments: None

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MR COLIN ROBERT CAMPBELL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 27 May 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT HAROLD COXON

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 14 Dec 2010

Appointment Type: D

Other Appointments: None

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MR IAIN ANTHONY PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 19 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MIRANDA LAURAINE TELFER

Birthdate: Nov 1968

Nationality: BRITISH

Address: LINGFIELD HOUSE EAST GRINSTEAD RH76ES

Date Appointed: 27 Oct 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CHARLES WALLIS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 35 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QD

Date Appointed: 05 Apr 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR MARK ROBERT WARR

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD SURREY KT65AA

Date Appointed: 12 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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LAURENCE ZENTNER

Birthdate: N/A

Nationality: BRITISH

Address: 6 WYATT ROAD N52JU

Date Appointed: 01 Jul 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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DAVID ABSALOM

Birthdate: Jan 1955

Nationality: BRITISH

Address: 6 WESTFIELD RAGLAN ROAD SURREY RH20DZ

Date Appointed: 01 Jul 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 17 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HENRY JOHN ASKEW

Birthdate: Mar 1940

Nationality: BRITISH

Address: 77 CHESTER ROW SW1W8JL

Date Appointed: 12 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY BRUCE AVEY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 34 KENDAL AVENUE ESSEX CM164PR

Date Appointed: 17 May 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RAYMOND GENE BAILES

Birthdate: Jul 1947

Nationality: BRITISH

Address: 36 GREENHEYS DRIVE LONDON E182HB

Date Appointed: 01 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROMER BEEVOR

Birthdate: Apr 1940

Nationality: BRITISH

Address: 20 RADIPOLE ROAD SW65DL

Date Appointed: 17 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PAUL BOULTON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 17 SPRINGFIELDS HERTFORDSHIRE EN107LX

Date Appointed: 06 Apr 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR BRAYSHAW

Birthdate: Apr 1948

Nationality: BRITISH

Address: 25 AVENUE ROAD HERTFORDSHIRE CM235NT

Date Appointed: 12 Jul 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HENRY BREISLIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 9 BLACKTHORN CLOSE HERTFORDSHIRE AL49RP

Date Appointed: 14 Feb 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARK ALLAN BROOKS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 81 EASTBURY ROAD KENT BR51JW

Date Appointed: 01 Jul 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TREHEARNE DAVIES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 26 CHESTER STREET SW1X7BL

Date Appointed: 17 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN ARTHUR JAMES DAVIES

Birthdate: Mar 1962

Nationality: BRITISH

Address: IVERWOOD 43 OATLANDS CHASE SURREY KT139RP

Date Appointed: 20 Jan 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DUGDALE

Birthdate: Sep 1942

Nationality: BRITISH

Address: ICOMB BANK ICOMB GLOUCESTERSHIRE GL541JD

Date Appointed: 17 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN ELKINGTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: CRANBOURNE GRANGE SUTTON SCOTNEY HAMPSHIRE SO213NA

Date Appointed: 12 Jul 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM FELLOWES

Birthdate: Oct 1945

Nationality: BRITISH

Address: THE OLD RECTORY BARKING SUFFOLK IP68HH

Date Appointed: 12 Jul 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DAVID FRANKLIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 85 HAWKWELL CHASE ESSEX SS54NE

Date Appointed: 31 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH GEIGER

Birthdate: Sep 1957

Nationality: SWISS

Address: THE WHITE HOUSE OTTERSHAW PARK MANSIONS SURREY KT160QS

Date Appointed: 12 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 74 THE MOUNT SURREY GU24JB

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD IAN HOPE

Birthdate: Oct 1956

Nationality: UK AND NEW ZEALAND

Address: 92 COPSE HILL SW200NN

Date Appointed: 14 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART ROSS JONES

Birthdate: Feb 1959

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH ROAD CAMBRIDGESHIRE PE280PA

Date Appointed: 12 Jul 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTIAN WILLIAM KENT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 48 STRADELLA ROAD DULWICH SE249HA

Date Appointed: 17 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BABINGTON LENTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 3 KINGS AVENUE KENT BR14HN

Date Appointed: 20 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES MOSS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 CRANBROOK DRIVE SURREY KT108DL

Date Appointed: 31 Oct 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KATIE MURRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8A HIGHBURY CRESCENT ISLINGTON N51RN

Date Appointed: 03 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 18 Apr 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD BRICE PERKINS

Birthdate: Oct 1949

Nationality: BRITISH

Address: MOTH HOUSE BROWN CANDOVER HAMPSHIRE SO249TT

Date Appointed: 20 Jan 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ROBERT IAN PULLEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 35 RED LION ROAD SURREY GU248RG

Date Appointed: 20 Jan 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR VINCENT JOHN RAIMONDO

Birthdate: Apr 1950

Nationality: BRITISH

Address: ORCHARD GATE 25 FAIRMILE LANE SURREY KT112DL

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN RUSHBROOK

Birthdate: Mar 1939

Nationality: BRITISH

Address: 30 EASTFIELD AVENUE HAMPSHIRE RG212BQ

Date Appointed: 12 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENRY DUDLEY RYDER

Birthdate: May 1960

Nationality: BRITISH

Address: 44 BRYNMAER ROAD SW114EN

Date Appointed: 20 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9B OATLANDS CHASE SURREY KT139RF

Date Appointed: 13 Jun 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD SHEPHERD

Birthdate: Nov 1947

Nationality: BRITISH

Address: DALRY 12 VILLA ROAD ESSEX SS75QL

Date Appointed: 12 Jul 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ALAN SPARGO

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 BROOKFIELD WAY WEST SUSSEX RH149AN

Date Appointed: 20 Jan 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID STRAKER SMITH

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3 BERKELEY GARDENS W84AP

Date Appointed: 12 Jul 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY STURDY

Birthdate: Mar 1958

Nationality: BRITISH

Address: GROUND & FIRST 124 REGENTS PARK ROAD NW18XL

Date Appointed: 12 Jul 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR ADRIAN BROCKETT TAYLOR

Birthdate: Aug 1947

Nationality: BRITISH

Address: 33 BALLANTINE STREET SW181AL

Date Appointed: 12 Jul 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR. DAVID JOHN THOMPSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 20 QUAKERS HALL LANE KENT TN133TR

Date Appointed: 20 Jan 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES FITZGERALD THORNTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 FRANK DIXON WAY SE217ET

Date Appointed: 23 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JOHN ROGER TIERNEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 4 HETHERSETT CLOSE SURREY RH20HQ

Date Appointed: 02 Jan 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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THOMAS FABIAN TREMLETT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 138 STERNDALE ROAD W14

Date Appointed: 05 May 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES WALLIS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 35 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QD

Date Appointed: 01 Jul 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR EDMOND WILLIAM WARNER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 23 ENNERDALE ROAD SURREY TW93PE

Date Appointed: 11 Nov 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JAMES WHELAN

Birthdate: May 1953

Nationality: BRITISH

Address: RUE DU XXX1 DECEMBRE 16 1207

Date Appointed: 17 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SIR ROBERT BRIAN WILLIAMSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 23 PAULTONS SQUARE SW35AP

Date Appointed: 12 Jul 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES WILMOT-SMITH

Birthdate: Aug 1952

Nationality: BRITISH

Address: 17 WALPOLE STREET SW34QP

Date Appointed: 12 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR EVELYN WRIGHT

Birthdate: Nov 1940

Nationality: BRITISH

Address: PARSONAGE FARMHOUSE KENT CT47AD

Date Appointed: 01 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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