Michael Edward FAIREY

Total number of appointments 45

• Date of birth: June 1948

BIBBY FINANCIAL SERVICES LIMITED (03530461)

• Company status: Active
• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Appointed on: 4 May 2017
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE ENERGY SAVING TRUST LIMITED (02622374)

• Company status: Active
• Correspondence address: 30 North Colonnade, Canary Wharf, London, United Kingdom, E14 5GP
• Role (Resigned): Director
• Appointed on: 7 February 2007
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EST (HOLDINGS) LIMITED (09246829)

• Company status: Active
• Correspondence address: 30 North Colonnade, Canary Wharf, London, United Kingdom, E14 5GP
• Role (Resigned): Director
• Appointed on: 2 October 2014
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGY SAVING TRUST ENTERPRISES LIMITED (07805748)

• Company status: Active
• Correspondence address: 30 North Colonnade, Canary Wharf, London, United Kingdom, E14 5GP
• Role (Resigned): Director
• Appointed on: 10 November 2011
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTINGS GROUP HOLDINGS LIMITED (09635183)

• Company status: Active
• Correspondence address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, United Kingdom, TN39 3LW
• Role (Resigned): Director
• Appointed on: 3 September 2015
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAVEN UK LTD (05487702)

• Company status: Active
• Correspondence address: Churchfields House,, Hitchin Road, Codicote, Hitchin, Hertfordshire, England, SG4 8TH
• Role (Resigned): Director
• Appointed on: 1 September 2014
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CANADA LIFE PLATFORM LIMITED (08395855)

• Company status: Active
• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MGM ADVANTAGE SERVICES LIMITED (08395935)

• Company status: Liquidation
• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANADA LIFE UK HOLDINGS LIMITED (08393858)

• Company status: Active
• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONESAVINGS BANK PLC (07312896)

• Company status: Active
• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Director
• Appointed on: 2 April 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED (01267231)

• Company status: Dissolved
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED (00121965)

• Company status: Liquidation
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

VERTEX GROUP LIMITED (06048945)

• Company status: Liquidation
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

THE ENERGY SAVING TRUST FOUNDATION (07703610)

• Company status: Active
• Correspondence address: 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Appointed on: 13 July 2011
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APR ENERGY LIMITED (07062201)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 8 January 2010
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEGAL & GENERAL GROUP PLC (01417162)

• Company status: Active
• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Appointed on: 1 May 2011
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOUNDATION FOR CREDIT COUNSELLING (02757055)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Bank Executive

DANSKE BANK A/S (FC011846)

• Company status: Active
• Correspondence address: Danske Bank A/S, Holmens Kanal 2-12, Copenhagen K, Denmark, DK 1092
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Consultant

VIRGIN MONEY LIMITED (06952311)

• Company status: Active
• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE BRITISH QUALITY FOUNDATION (02770257)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSINESS IN THE COMMUNITY (01619253)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 25 October 2006
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYDS BANKING GROUP PLC (SC095000)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 1 January 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LB SHARE SCHEMES TRUSTEES LIMITED (01414231)

• Company status: Dissolved
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

IN KIND DIRECT (03155226)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 26 February 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYDS BANK PLC (00002065)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 28 December 1995
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED (01397437)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 23 April 1998
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

VISA EUROPE LIMITED (05139966)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

VISA EUROPE SERVICES LLC (FC025276)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

GF ONE LIMITED (03226377)

• Company status: Liquidation
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 17 October 2001
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

GF TWO LIMITED (03226394)

• Company status: Liquidation
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 17 October 2001
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550)

• Company status: Dissolved
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 15 March 2000
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

SCOTTISH WIDOWS GROUP LIMITED (SC199547)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

SW FUNDING PLC (SC199549)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 15 March 2000
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED (00121965)

• Company status: Liquidation
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

LLOYDS (GRESHAM) LIMITED (01089268)

• Company status: Active
• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Appointed on: 9 September 1992
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director