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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)

Company Accounts Summary (£)

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