FAIRHOLD HOLDINGS LIMITED

04080387
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
HILLGATE (193) LIMITED 28 Sep 2000 - 05 Jan 2001
People

Current directors

MR DANIEL LAU

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: C

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 Jul 2019

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 10 Jan 2001

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 22 Feb 2021

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: Jul 2019

Appointment Type: PC

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MICHEAL HARRY PETER INGHAM

Birthdate: N/A

Nationality: BRITISH

Address: 3 LAURISTON ROAD LONDON SW194TJ

Date Appointed: 20 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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OP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 UPPER GROSVENOR STREET W1K7PW

Date Appointed: 05 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD BEDFORDSHIRE SG189AB

Date Appointed: 19 Aug 2005

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MRS LESLEY AMANDA THOMAS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 SOUTH COTTAGE GARDENS CHORLEYWOOD HERTFORDSHIRE WD35EH

Date Appointed: 10 Jan 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WOLFSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 03 Mar 2003

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 28 Sep 2000

Date Resigned: Jan 2001

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 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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