Company information:
Fairmile Portfolio Management Limited (No: 02892770)
Address: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Status: Liquidation
Incorporated: 25-Jan-1994
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 02-Aug-2020
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL JUSTIN ROBERT BOTHAMLEY ( DOB: Jun-1965 From: Jan-2011 )
Current Director: CLIFFORD ANDREW BOTTOMLEY ( DOB: Aug-1970 From: Aug-2015 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Feb-2016 )
Resigned Director: KEVIN BAKER ( DOB: Sep-1960 From: Apr-2007 To: Mar-2008 )
Resigned Director: ASIM IFTIKHAR CHOHAN ( DOB: Jan-1973 From: Apr-2007 To: Aug-2015 )
Resigned Director: DAVID PATRICK LEO CORRIDAN ( DOB: May-1956 From: Jan-1994 To: Sep-1995 )
Resigned Director: JACOBUS GERARDUS MARIA DE JONG ( From: Dec-1997 To: Jan-2002 )
Resigned Director: EINAR FINN HAFSTAD ( From: Jan-1994 To: Nov-1995 )
Resigned Director: CORWIN JOHN HOLK ( From: Mar-2008 To: Apr-2010 )
Resigned Director: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1949 From: Nov-2000 To: Apr-2007 )
Resigned Director: DAVID WOOD MACLENNAN ( From: Jan-1996 To: Aug-1998 )
Resigned Director: MAQBOOLALI MOHAMED ( From: Jul-2004 To: Sep-2005 )
Resigned Director: RORY JOSEPH O'NEILL ( From: Dec-1997 To: May-1999 )
Resigned Director: JOHN ERNEST OSBORN ( DOB: Dec-1954 From: Sep-1995 To: Feb-1999 )
Resigned Director: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Jan-1994 To: Dec-1997 )
Resigned Director: DAVID WILLIAM ROGERS ( From: Feb-1996 To: Jun-1998 )
Resigned Director: HERVE LEOPOLD DENIS SARTEAU ( DOB: Dec-1963 From: May-1999 To: Sep-2011 )
Resigned Director: PAUL JOHN TILLER ( DOB: Nov-1944 From: Jan-1994 To: Nov-2000 )
Resigned Director: RAYMOND GEOFFREY WARD ( DOB: Aug-1964 From: Feb-1999 To: Jan-2011 )
Resigned Secretary: ANDREA KENDALL LANGFORD ( From: Dec-1997 To: Aug-1999 )
Resigned Secretary: JOHN CHRISTOPHER REYNOLDS ( DOB: Mar-1950 From: Jan-1994 To: May-1999 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: May-1999 To: Feb-2016 )
Persons of Significant Control:
Cargill Investments, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)