Company information:
Fairfield Fagus Limited (No: 05461823)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 24-May-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: IAN ALEXANDER SHARP ( DOB: May-1956 From: Jan-2011 )
Current Director: JOHN WISEMAN ( DOB: Apr-1957 From: Jan-2016 )
Current Secretary: GRAEME KENNETH FERGUSSON ( From: Sep-2021 )
Resigned Director: JOHN PATRICK BARR ( DOB: Nov-1953 From: Oct-2006 To: Apr-2010 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: May-2005 To: May-2005 )
Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959 From: Oct-2006 To: Jan-2022 )
Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957 From: Apr-2010 To: Nov-2014 )
Resigned Director: IAIN FRASER MACDONALD ( From: Apr-2010 To: Apr-2010 )
Resigned Director: MARK FRANCIS MCALLISTER ( DOB: May-1958 From: May-2005 To: Jan-2011 )
Resigned Director: GORDON BOWMAN STEIN ( DOB: Mar-1959 From: May-2005 To: Oct-2006 )
Resigned Secretary: JOHN PATRICK BARR ( DOB: Nov-1953 From: Oct-2006 To: Apr-2010 )
Resigned Secretary: JACQUELYNN FORSYTH CRAW ( From: Apr-2010 To: Mar-2013 )
Resigned Secretary: CALUM GEORGE CRIGHTON ( From: Jan-2016 To: Sep-2018 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-2005 To: May-2005 )
Resigned Secretary: GRAEME KENNETH FERGUSSON ( From: Mar-2013 To: Dec-2015 )
Resigned Secretary: KATHRYN ANN REID ( From: Sep-2018 To: Aug-2021 )
Resigned Secretary: GORDON BOWMAN STEIN ( DOB: Mar-1959 From: May-2005 To: Oct-2006 )
Persons of Significant Control:
Fairfield Energy Holdings Limited, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)