Company information:
Fairfield Universal Holdings Limited (No: 05095107)
Status: Dissolved
Industry Class: None
Current Director: CONOR FRANCIS COSTIGAN ( DOB: Jan-1971 From: Jan-2014 )
Current Director: REDMOND MCEVOY ( DOB: Nov-1964 From: Jan-2014 )
Current Director: STEPHEN CLIFFORD O'CONNOR ( DOB: Nov-1964 From: Jan-2014 )
Current Director: TIMOTHY PAUL O'CONNOR ( DOB: Sep-1968 From: Jan-2014 )
Current Secretary: GILES HARRISON ( From: Jan-2014 )
Resigned Director: DAVID HILTON ( DOB: Jun-1950 From: Apr-2004 To: Jan-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: ANTHONY WILLIAM MAYHALL ( DOB: Mar-1960 From: Oct-2011 To: Nov-2012 )
Resigned Director: MICHAEL PAUL PETERS ( DOB: Dec-1954 From: Apr-2004 To: Jan-2014 )
Resigned Director: JOANNE SENIOR ( DOB: Jun-1966 From: Oct-2011 To: May-2015 )
Resigned Director: DAMIAN RICHARD STROUD ( DOB: Sep-1966 From: Oct-2011 To: May-2015 )
Resigned Secretary: TIMOTHY BUCK ( From: Oct-2004 To: Jan-2009 )
Resigned Secretary: MICHAEL PAUL PETERS ( DOB: Dec-1954 From: Apr-2004 To: Oct-2004 )
Resigned Secretary: JANE CLAIRE PETERS ( DOB: May-1969 From: Jan-2009 To: Jan-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Laleham Health And Beauty Ltd, Sycamore Park Sycamore Park, Mill Lane, Alton, GU34 2PR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)