FAIRHOLD CBG SHELTERED LIMITED

06671793
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
PEVEREL CBG SHELTERED LIMITED 21 Aug 2008 - 04 May 2011
AZTEC CBG SHELTERED LIMITED 04 May 2011 - 15 Jul 2011
CONSENSUS-PEVEREL SHELTERED PMS LTD 13 Aug 2008 - 21 Aug 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: 19 Oct 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 DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 13 Aug 2008

Date Resigned: Jun 2011

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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MICHAEL INGHAM

Birthdate: N/A

Nationality:

Address: 3 LAURISTON ROAD LONDON SW74TG

Date Appointed: 28 Jun 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ALAN WOLFSON

Birthdate: N/A

Nationality: BRITISH

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 25 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NIGEL GORDON BANNISTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 13 Aug 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 13 Aug 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY N32JX

Date Appointed: 13 Aug 2008

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: 13 Aug 2008

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: 19 Oct 2011

Date Resigned: Jun 2013

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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