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Companies/09594341

Fairfax (Retail) Properties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Voting rights: over 25%, up to 50%

Notified 2020-11-19 · No cessation recorded

Source record 109581842
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2020-11-19 · No cessation recorded

Source record 113281124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MM
Matthew MainCurrent director
Appointed 2020-04-24 · 6 yrs · Fund Manager
+1 other
SM
Steve MachinCurrent director
Appointed 2016-09-29 · 10 yrs · Financial Services
+4 others
HW
Hugh WilliamsCurrent director
Appointed 2015-05-16 · 11 yrs · Chartered Surveyor
+17 others
RH
Robert HarrisCurrent director
Appointed 2015-05-16 · 11 yrs · Director
+103 others
Show 3 historical appointments
SD
Stephen DaveyResigned director
Resigned 2018-03-31 · 2 yrs · Real Estate Investor
PA
Phillip ArcherResigned director
Resigned 2015-05-16 · 1 yr · Fund Manager
RC
Ralph CharlwoodResigned director
Resigned 2015-05-16 · 2 yrs · Fund Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active