FAIRHOLD HOMES (NO. 20) LIMITED

05086036
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
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED 26 Mar 2004 - 31 May 2008
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 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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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Birthdate: May 1985

Nationality: BRITISH

Address: HOMELIFE HOUSE 26-32 OXFORD ROAD DORSET BH88EZ

Date Appointed: 26 Mar 2004

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR IAN RAPLEY

Birthdate: N/A

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 28 Aug 2008

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: 26 Mar 2004

Date Resigned: Mar 2004

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: 28 Aug 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR TREVOR LINDSAY GREEN

Birthdate: Oct 1946

Nationality: BRITISH

Address: FOXHILL 31 AVON CASTLE DRIVE HAMPSHIRE BH242BB

Date Appointed: 01 Oct 2007

Date Resigned: Aug 2008

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: 26 Mar 2004

Date Resigned: Aug 2008

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: 26 Mar 2004

Date Resigned: Aug 2008

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: 28 Aug 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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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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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Mar 2004

Date Resigned: Mar 2004

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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