FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

05754096
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2014

Appointment Type: C

Other Appointments: None

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MR ADRIAN LESLIE JEFFERY

Birthdate: Mar 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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MS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: IRISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

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: Oct 2014

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 23 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR IAN ANDREW RAPLEY

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 17 Mar 2011

Date Resigned: Dec 2012

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: 23 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 23 Mar 2006

Date Resigned: Mar 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: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PAR LANE W1K1RB

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: 23 Mar 2006

Date Resigned: Oct 2014

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 IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD BEDFORDSHIRE SG189AB

Date Appointed: 28 Apr 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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