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FAIRWAYS ESTATES LIMITED

Company number 03580283

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Officers: 41 officers / 33 resignations

GRAHAM BARTHOLOMEW LIMITED

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Secretary
Appointed on
1 April 2023

UK Limited Company What's this?

Registration number
03125865

BAILEY, Stuart Anthony

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
January 1969
Appointed on
20 December 2020
Nationality
British
Country of residence
England
Occupation
Retail Manager

BRADLEY, Matthew Gurney

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
July 1958
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

BUTLER, Jonathan Frank

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
August 1961
Appointed on
20 December 2020
Nationality
British
Country of residence
England
Occupation
Sales Person - Software

KHAVAND, David Farokh

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
February 1957
Appointed on
20 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

SHALLIKER, Elizabeth

Correspondence address
61 Thamespoint, Fairways, Teddington, Middlesex, Uk, TW11 9PP
Role Active
Director
Date of birth
November 1944
Appointed on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SODEN, Christian Paul

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
May 1969
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Financial Advisor

STANLEY, Ronald Alan

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
November 1947
Appointed on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Retired

CHALK, Rupert Alexander

Correspondence address
6 Marina Way, Teddington, Middlesex, TW11 9PN
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Accountant

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
12 June 1998
Nationality
British

WELLS, Paul Barry

Correspondence address
41 Fullers Avenue, Surbiton, Surrey, KT6 7TD
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
26 October 2005
Nationality
British
Occupation
Accounts Manager

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
1 April 2023

UK Limited Company What's this?

Registration number
07106746

GARNERS LIMITED

Correspondence address
100a, High Street, Hampton, Middlesex, England, TW12 2ST
Role Resigned
Secretary
Appointed on
11 January 2010
Resigned on
1 January 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4832263

GRAHAM BARTHOLOMEW LIMITED

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Role Resigned
Secretary
Appointed on
26 October 2005
Resigned on
31 December 2009

ANDERSON, Amanda Joan

Correspondence address
39 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
August 1945
Appointed on
7 January 2008
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Video Director

ASHLEY, Julia

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2018
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

AUSTIN, Richard Arthur

Correspondence address
16 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
February 1928
Appointed on
5 December 1999
Resigned on
16 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BRADLEY, Matthew Gurney

Correspondence address
17 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 December 1999
Resigned on
11 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHALK, Rupert Alexander

Correspondence address
6 Marina Way, Teddington, Middlesex, TW11 9PN
Role Resigned
Director
Date of birth
November 1950
Appointed on
12 June 1998
Resigned on
25 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLACO OSORIO, Jennifer Ann

Correspondence address
40 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
November 1945
Appointed on
25 May 2006
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DEE, Miki Peter

Correspondence address
55 Thamespoint, Fairways, Teddington, Middlesex, Uk, TW11 9PP
Role Resigned
Director
Date of birth
December 1945
Appointed on
28 May 2012
Resigned on
24 November 2014
Nationality
British
Country of residence
Uk
Occupation
Landlord

GAL, Kathy

Correspondence address
11 Fairways Broom Road, Teddington, Middlesex, TW11 9PL
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 September 2005
Resigned on
7 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Architect

GILMOUR, Julia Mary

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 September 2021
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILMOUR, Stephen Reid

Correspondence address
4 Marina Way, Teddington, Middlesex, United Kingdom, TW11 9PN
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 September 2014
Resigned on
28 October 2019
Nationality
British
Country of residence
England
Occupation
Care Provider

HYSLOP, Ian Maxwell

Correspondence address
9 Thameside, Teddington, Middlesex, TW11 9PW
Role Resigned
Director
Date of birth
April 1946
Appointed on
2 January 2002
Resigned on
1 December 2005
Nationality
British
Occupation
Consultant

JACOB, Peter William

Correspondence address
4 Fairways, Broom Road, Teddington, Middlesex, TW11 9PL
Role Resigned
Director
Date of birth
May 1929
Appointed on
30 July 2001
Resigned on
10 August 2009
Nationality
British
Occupation
Retired

JONES, John George

Correspondence address
47 Thames Point Fairways, Broom Road, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
April 1925
Appointed on
12 June 1998
Resigned on
31 January 2008
Nationality
British
Occupation
Company Director

KHAVAND, David Farokh

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 September 2018
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

LEWIN, Martin Geoffrey

Correspondence address
35 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
July 1935
Appointed on
5 December 1999
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OATES, Alistair James

Correspondence address
73 Thamespoint, Fairways, Teddington, Middlesex, United Kingdom, TW11 9PP
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PAGAN, Richard Grant

Correspondence address
14 Thameside, Teddington, Middlesex, United Kingdom, TW11 9PW
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 September 2014
Resigned on
19 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Trustee

PITCHER, Barbara Isobel

Correspondence address
57 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
August 1926
Appointed on
10 August 2009
Resigned on
22 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

READ, Stephen James

Correspondence address
7 Fairways, Teddington, Middlesex, TW11 9PL
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 May 2000
Resigned on
30 July 2001
Nationality
British
Occupation
Computer Consultant

REDPATH, Andrew James

Correspondence address
7 Thameside, Teddington, Middlesex, TW11 9PW
Role Resigned
Director
Date of birth
March 1939
Appointed on
25 May 2006
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Charity Executive

RIGLET, Ludovic

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 September 2018
Resigned on
20 December 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Business Developemnt Manager