FAIRHOLD HOMES (NO. 13) LIMITED

03697108
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
304 REGENTS PARK ROAD LONDON ENGLAND

N3 2JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED 19 Jan 1999 - 07 Dec 2005
People

Current directors

LAW DEBENTURE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 25 Sep 2020

Appointment Type: C

Other Appointments: None

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MR SIMON JONATHAN LAKE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPGATE EC2N4AG

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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MR GRAHAM JAMES PARCELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Birthdate: May 1985

Nationality: BRITISH

Address: HOMELIFE HOUSE 26-32 OXFORD ROAD DORSET BH88EZ

Date Appointed: 19 Jan 1999

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 09 Feb 2006

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 19 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN WOLFSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 09 Feb 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR SIDNEY EZRA KHADHOURI

Birthdate: Dec 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 10 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Birthdate: May 1985

Nationality: BRITISH

Address: HOMELIFE HOUSE 26-32 OXFORD ROAD DORSET BH88EZ

Date Appointed: 19 Jan 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MCCARTHY & STONE CORPORATE SERVICES LIMITED

Birthdate: Apr 1971

Nationality: BRITISH

Address: HOMELIFE HOUSE 26-32 OXFORD ROAD DORSET BH88EZ

Date Appointed: 19 Jan 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN THE HOLLOWAY BUCKINGHAMSHIRE HP270LR

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 09 Feb 2006

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 10 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 19 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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