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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)

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