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Companies/04081723

Fairview New Homes Limited

Activities of construction holding companies · Middlesex

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fairview Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107866065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 29 historical
MC
Matthew CalladineCurrent director
Appointed 2020-11-11 · 5 yrs · Property Development
+31 others
SG
Simon GarrettCurrent director
Appointed 2019-10-23 · 6 yrs · Group Construction Director
+31 others
RD
Rhys DaviesCurrent director
Appointed 2019-04-01 · 7 yrs · Land Buyer
+31 others
DM
Darren MccormackCurrent director
Appointed 2019-02-13 · 7 yrs · Sales Director
+42 others
JS
Jonathan SpringCurrent director
Appointed 2018-01-18 · 8 yrs · Land Buying Director
+50 others
JB
Jonathan BaxterCurrent secretary
Appointed 2018-01-18 · 8 yrs
+62 others
RW
Robert WilliamsCurrent director
Appointed 2015-08-19 · 11 yrs · Finance Director
+63 others
GM
Gerald MaltonCurrent director
Appointed 2000-12-15 · 25 yrs · Company Director
+154 others
Show 29 historical appointments
EC
Elizabeth CheneyResigned secretary
Resigned 2017-04-24
JG
Jeremy GeeResigned director
Resigned 2017-03-15 · 1 yr · Sales Director
MW
Michael WalkerResigned director
Resigned 2016-01-14 · 5 yrs · Development Director
SH
Susan HideResigned secretary
Resigned 2015-07-24 · 1 yr
JV
Jeremy VickersResigned secretary
Resigned 2014-06-19 · 1 yr
JV
Jeremy VickersResigned director
Resigned 2014-05-21 · 1 yr · Director
MS
Martin SiddersResigned secretary
Resigned 2012-04-11 · 2 yrs
SG
Steven GoughResigned director
Resigned 2011-10-20 · 3 yrs · Director
JH
James HollidayResigned director
Resigned 2011-10-20 · 6 yrs · Director
MS
Martin SiddersResigned director
Resigned 2009-02-25 · 5 yrs · Director
GV
Giles VeitchResigned director
Resigned 2007-10-17 · 2 yrs · Director
MB
Michael BlakeyResigned director
Resigned 2007-04-18 · 13 yrs · Director
RP
Richard PatersonResigned director
Resigned 2005-09-19 · 14 yrs · Director
JH
John HaggerstoneResigned director
Resigned 2005-09-19 · 1 yr · Director
JC
John CousinsResigned director
Resigned 2005-09-19 · 5 yrs · Director
ND
Nicholas DulckenResigned director
Resigned 2001-11-02 · 17 yrs · Director
BN
Bernard NormanResigned director
Resigned 2001-03-14 · 1 yr · Company Director
JK
John KirkpatrickResigned director
Resigned 2001-03-14 · 5 yrs · Director
AB
Alexander BentonResigned director
Resigned 2000-12-15 · 10 yrs · Sales Marketing Director
CW
Christopher WalkerResigned director
Resigned 2000-12-15 · 2 yrs · Company Director
DT
David TippingResigned secretary
Resigned 2000-12-15 · 11 yrs · Accountant
RW
Richard WestcottResigned director
Resigned 2000-12-15 · 3 yrs · Director
IC
Ian ClosierResigned director
Resigned 2000-12-15 · 5 yrs · Chartered Surveyor
SC
Stephen CaseyResigned director
Resigned 2000-12-15 · 9 yrs · Company Director
CC
Charles CobbResigned director
Resigned 2000-12-15 · 12 yrs · Company Director
DC
Dennis CopeResigned director
Resigned 2000-12-15 · 20 yrs · Company Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2000-10-02
CorpOval Nominees LimitedResigned director
Resigned 2000-10-02

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active