Company information:
Fairstone Executive Management Limited (No: 09937345)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active
Incorporated: 01-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 96090 - Other service activities n.e.c.
Any Errored appointment: TOM TAYLOR ( DOB: Dec-1968 From: Mar-2023 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Sep-2016 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Sep-2016 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Sep-2016 )
Current Director: TOM TAYLOR ( DOB: Dec-1968 From: Jun-2020 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jul-2023 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Jul-2023 )
Resigned Director: ALEXANDER CHARLES SPENCER BOWDEN ( DOB: Jan-1974 From: Jan-2016 To: Sep-2016 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Jan-2020 To: Jul-2023 )
Resigned Secretary: IAIN ALEXANDER JAMIESON ( From: Jun-2020 To: Jul-2023 )
Persons of Significant Control:
Fairstone Capital Investment Limited, 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)