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Companies/03427497

Fairview New Homes (South East) Limited

Development of building projects · Middlesex

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Fairview New Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 3399883
Show 1 ceased record
Fairview Enfield LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-15

Source record 11497210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 32 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 2003-02-27 · 23 yrs · Director
+154 others
Show 32 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 2016-03-15 · 5 yrs · 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 2014-05-23 · 1 yr · Director
MS
Martin SiddersResigned secretary
Resigned 2012-04-11 · 2 yrs
JH
James HollidayResigned director
Resigned 2011-11-01 · 6 yrs · Director
ND
Nicholas DulckenResigned director
Resigned 2010-11-29 · 9 yrs · Director
MB
Michael BlakeyResigned director
Resigned 2010-11-29 · 9 yrs · Director
AB
Alexander BentonResigned director
Resigned 2010-11-29 · 2 yrs · Director
CC
Charles CobbResigned director
Resigned 2010-11-29 · 2 yrs · Director
RP
Richard PatersonResigned director
Resigned 2010-03-03 · 10 yrs · Director
MS
Martin SiddersResigned director
Resigned 2009-04-07 · 5 yrs · Director
BK
Barrie KingResigned director
Resigned 2007-04-26 · 2 yrs · Director
AS
Andrew StreetResigned director
Resigned 2007-04-26 · 2 yrs · Director
DT
David TippingResigned secretary
Resigned 2006-05-10 · 5 yrs · Accountant
SP
Stephen PotterResigned director
Resigned 2005-09-30 · 4 yrs · Property Developer
SP
Steven PorterResigned secretaryResigned director
Resigned 2005-07-01 · Company Director
JT
Jeffrey TylerResigned directorResigned secretary
Resigned 2004-06-03 · 1 yr · Financial Director
SC
Stephen CaseyResigned director
Resigned 2003-02-27 · 7 yrs · Director
HS
Hugh SilvermanResigned director
Resigned 2002-04-15 · Architect
DC
Dennis CopeResigned director
Resigned 2000-06-01 · 2 yrs · Co Director
AC
Anthony CoardResigned director
Resigned 2000-03-20 · 5 yrs · Company Director
AN
Andrew NicklessResigned director
Resigned 1999-11-01 · 3 yrs · Chartered Surveyor
PS
Peter SoperResigned director
Resigned 1999-10-01 · 1 yr · Sales & Marketing
TR
Tracy RobertsonResigned secretary
Resigned 1998-05-01 · 1 yr
BG
Bonnie GleesonResigned secretary
Resigned 1997-09-03 · Bookkeeper
EW
Edward WareResigned director
Resigned 1997-09-03 · 5 yrs · Property Developer

Board profile

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