FAIRHOLD ATLAS LIMITED

04735472
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
CITYSTEAD LIMITED 03 Jul 2007 - 06 Jan 2009
TAYLOR WIMPEY UK LIMITED 22 Jun 2007 - 03 Jul 2007
CITYSTEAD LIMITED 07 Feb 2006 - 22 Jun 2007
WIMPEY 1880 LIMITED 15 Apr 2003 - 07 Feb 2006
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: 28 Jul 2014

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 PETER ANTHONY CARR

Birthdate: Mar 1954

Nationality: BRITISH

Address: FOXFOOT HOUSE SOUTH LUFFENHAM LE158NP

Date Appointed: 06 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CML SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 PIRIES PLACE WEST SUSSEX RH121EH

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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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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NICOLA AMANDA ELEANOR HASTIE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 97 YEW TREE LANE TETTENHALL WV68UN

Date Appointed: 19 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN JORDAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: GROSVENOR HOUSE 2 CHURCH LANE NORTHAMPTONSHIRE NN66JP

Date Appointed: 31 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JAMES PHILLIPS

Birthdate: Jul 1951

Nationality: BRITISH

Address: STALLWORTH 6 WOOD ROAD TETTENHALL WEST MIDLANDS WV68LS

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2006

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 Dec 2008

Date Resigned: Dec 2012

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: 19 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER CARNEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5 RUXLEY RIDGE SURREY KT100HZ

Date Appointed: 02 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY CARR

Birthdate: Mar 1954

Nationality: BRITISH

Address: FOXFOOT HOUSE SOUTH LUFFENHAM LE158NP

Date Appointed: 06 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NICOLA AMANDA ELEANOR HASTIE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 97 YEW TREE LANE TETTENHALL WV68UN

Date Appointed: 19 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ADRIAN JENKINS

Birthdate: Mar 1967

Nationality: BRITISH

Address: KINGSVIEW MANOR ROAD BUCKINGHAMSHIRE HP108JA

Date Appointed: 01 Feb 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN JORDAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: GROSVENOR HOUSE 2 CHURCH LANE NORTHAMPTONSHIRE NN66JP

Date Appointed: 31 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN LEVERETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 11 DERWENT CLOSE WEST SUSSEX RH124GW

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2003

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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JONATHAN CHARLES MURRIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 10 SILHILL HALL ROAD WEST MIDLANDS B911JU

Date Appointed: 03 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANTHONY PEACOCK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9 GROSVENOR ROAD FINCHLEY N31EY

Date Appointed: 02 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JAMES PHILLIPS

Birthdate: Jul 1951

Nationality: BRITISH

Address: STALLWORTH 6 WOOD ROAD TETTENHALL WEST MIDLANDS WV68LS

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2006

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: 19 Dec 2008

Date Resigned: Jun 2013

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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PETER TIMOTHY REDFERN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 BROADFIELD ROAD OXFORDSHIRE OX51UL

Date Appointed: 15 Apr 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR IAN CALVERT SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: WINDLESHAM LODGE WESTWOOD ROAD SURREY GU206LX

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR VINCENT AZIZ TCHENGUIZ

Birthdate: Sep 1956

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 14 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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