59/61 FAIRHOLME ROAD LIMITED

Company number 02963387

20 officers / 16 resignations

AKBAR, Sameena

• Correspondence address: 59b Fairholme Road, Fairholme Road, London, England, W14 9JY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Housewife

DAWSON, Emma Victoria

• Correspondence address: 61c Fairholme Road, Barons Court, London, W14 9JY
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Management

MAJOR, James William Bryant

• Correspondence address: 61a, Fairholme Road, London, England, W14 9JY
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MEREDITH, Caroline Elizabeth

• Correspondence address: 59 A Fairholme Road, London, W14 9JY
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 25 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Corporate Communications

MAJOR, Jeremy Charles Bryant

• Correspondence address: Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2001
• Resigned on: 26 February 2021
• Nationality: British
• Occupation: Accountant

EL SERVICES LTD

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 8 May 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1994
• Resigned on: 31 August 1994

WATERLOW REGISTRARS LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 31 August 1995

BARKER, Richard George

• Correspondence address: 61a Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 August 1994
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Building Engineer

BODEN, Conor Peter

• Correspondence address: 61a Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 September 1994
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Head Of Marketing Law Firm

DAWSON, Peter John

• Correspondence address: 103 Hereford Road, London, W2 5BB
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 31 August 1994
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Company Director

DE POUMEYROL, Julia Moira

• Correspondence address: 61b Fairholme Road, West Kensington, London, W14 9JY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 June 2006
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

DE ZEDTWITZ, Francois

• Correspondence address: 59a Fairholme Road, Barons Court, London, W14 9JY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Solicitor

EDDLESTON, John David Ritzema

• Correspondence address: Garden Flat, 59a Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 31 August 1994
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Civil Engineer

FRANKLYN, Francesca

• Correspondence address: 59a Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 1998
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Company Director

HEXTALL, Anna Elizabeth

• Correspondence address: 61a Fairholme Road, Fairholme Road, London, England, W14 9JY
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 18 July 2010
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

MAJOR, Jeremy Charles Bryant

• Correspondence address: Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1999
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TUCKWELL, Zachary

• Correspondence address: 61a Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 March 1997
• Resigned on: 4 June 1999
• Nationality: Australian
• Occupation: Banker

WITHERS, Malcolm Robert Crawford

• Correspondence address: 61b Fairholme Road, London, W14 9JY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 August 1994
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Journalist

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1994
• Resigned on: 31 August 1994