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Companies/03007876

Fairhold Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Owners Provident LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105754738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
WP
William ProcterCurrent director
Appointed 1996-09-02 · 30 yrs · Accountant
+359 others
Show 25 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
IR
Ian RapleyResigned director
Resigned 2010-06-10 · None
CM
Christopher McgillResigned director
Resigned 2009-08-24 · Managing Director
AW
Alan WolfsonResigned secretary
Resigned 2003-03-03 · 8 yrs
CorpOp Secretaries LimitedResigned secretary
Resigned 2001-11-05 · 1 yr
MI
Michael InghamResigned secretary
Resigned 2001-07-20 · 1 yr
LT
Lesley ThomasResigned secretary
Resigned 2000-05-22 · 1 yr · Accountant
AK
Abe KoukouResigned secretary
Resigned 2000-03-30 · Business Manager
NL
Nicholas LawtonResigned director
Resigned 1999-10-21 · Manager
RC
Richard CarloweResigned director
Resigned 1999-10-21 · Manager
MH
Mark HardenResigned secretaryResigned director
Resigned 1999-07-09
WP
William ProcterResigned secretary
Resigned 1997-03-05
AT
Alwin TamosiusResigned secretary
Resigned 1997-02-01 · Attorney At Law
IH
Ian HutchinsonResigned secretary
Resigned 1996-04-01 · Solicitor
RS
Robin SpiroResigned director
Resigned 1995-05-05 · 4 yrs · Company Director
RT
Robert TchenguizResigned director
Resigned 1995-02-10 · 4 yrs · Company Director
VT
Vincent TchenguizResigned director
Resigned 1995-02-10 · 4 yrs · Company Director
JS
Joanne StannardResigned director
Resigned 1995-02-06 · Solicitor
JH
Jane HaryottResigned directorResigned secretary
Resigned 1995-02-06 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-01-09
CorpInstant Companies LimitedResigned director
Resigned 1995-01-09

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active