Company information:
Gardiner & Theobald Fairway Limited (No: 02543438)
Address: 10 SOUTH CRESCENT, LONDON, WC1E 7BD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Sep-1990
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 10-Oct-2022
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: OLIVER JASON BARNES ( DOB: Nov-1972 From: Apr-2016 )
Current Director: STEVEN JOHN BENNETT ( DOB: Mar-1969 From: Apr-2016 )
Current Director: JEFFREY ALAN BLINKHORN ( DOB: Nov-1964 From: Apr-2013 )
Current Director: RICHARD FRANK BRYER ( DOB: Oct-1963 From: Apr-2010 )
Current Director: ANDREW CHARLES FARRER ( DOB: Jun-1962 From: Apr-2013 )
Current Director: PAUL O'KEEFE ( DOB: Mar-1965 From: Jan-2019 )
Current Secretary: IMELDA KATHERINA MOFFAT ( From: Apr-2013 )
Resigned Director: TONY DAVID BURTON ( DOB: Nov-1957 From: Mar-1999 To: Dec-2018 )
Resigned Director: MICHAEL ODIARNE COATES ( DOB: Jul-1938 From: Sep-1991 To: Jan-2000 )
Resigned Director: JOHN STEWART CRANE ( DOB: Mar-1948 From: Sep-2000 To: Apr-2016 )
Resigned Director: STEPHEN EIBL ( From: Apr-2009 To: Jan-2010 )
Resigned Director: ROGER STEWART FIDGEN ( DOB: May-1946 From: Sep-1991 To: Mar-2004 )
Resigned Director: ROGER WILLIAM GIBSON ( DOB: May-1944 From: Sep-1996 To: Jan-1999 )
Resigned Director: HOWARD WESLEY GLEASON JNR ( From: Sep-1991 To: Nov-1992 )
Resigned Director: PETER GERARD HART ( DOB: Jul-1955 From: Nov-1999 To: Apr-2013 )
Resigned Director: RICHARD TIMOTHY HILL ( DOB: Feb-1959 From: Apr-2016 To: Oct-2019 )
Resigned Director: CHRISTOPHER HILLIER ( DOB: Jun-1963 From: Aug-2009 To: Aug-2019 )
Resigned Director: ANDREW HOWARD HOLLOWAY ( DOB: Apr-1957 From: Aug-2009 To: Oct-2016 )
Resigned Director: KEITH RICHARD MILLER ( DOB: May-1954 From: Oct-2014 To: Jun-2020 )
Resigned Director: THOMAS CARL PEACOCK ( From: Sep-1991 To: Feb-1994 )
Resigned Director: PETER JOHN SANDERS ( DOB: Dec-1944 From: Feb-2000 To: Mar-2005 )
Resigned Director: RICHARD IAN ANDREW SWAN ( DOB: Oct-1963 From: Apr-2013 To: Jul-2017 )
Resigned Director: WILLIAM LEE TOONK ( From: Nov-1992 To: Jul-1993 )
Resigned Director: RICHARD WALMSLEY ( DOB: Jan-1949 From: Sep-2000 To: Apr-2019 )
Resigned Director: STEPHEN JOHN WARD ( DOB: Oct-1958 From: Jan-2005 To: May-2017 )
Resigned Director: JOHN MCDONALD WISHART ( From: Sep-1991 To: Oct-2010 )
Resigned Director: DAVID WRIGHT ( From: Aug-2009 To: Jul-2012 )
Resigned Secretary: ROGER STEWART FIDGEN ( DOB: May-1946 From: Nov-1995 To: Mar-2004 )
Resigned Secretary: PETER GERARD HART ( DOB: Jul-1955 From: Mar-2004 To: Apr-2013 )
Resigned Secretary: ST JOHNS SQUARE SECRETARIES LIMITED ( DOB: Jan-1961 From: Sep-1991 To: Nov-1995 )
Persons of Significant Control:
Gardiner & Theobald Holdings Limited, 10 South Crescent, Store Street, London, WC1E 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)