GB
Fairstone Holdings Limited
Status:
Active
Notified: 29/04/2021
Companies House Number: 06599571
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Garnett, Raymond Martin
Status:
Ceased
Notified: 01/07/2016
Ceased: 29/04/2021
Date of Birth: 02/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directors as firmSignificant influence or control
Whitehead, John Darron
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/04/2021
Date of Birth: 08/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Jamieson, Iain Alexander
Boldon Business Park, Boldon Colliery, England
Status:
Active
Notified: 29/04/2021
Date of Birth: 10/1966
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jamieson, Iain Alexander
Boldon Business Park, Boldon Colliery, England
Status:
Active
Notified: 29/04/2021
Role: Secretary
Pile, Simon Timothy
Liversedge, West Yorkshire
Status:
Active
Notified: 29/04/2021
Date of Birth: 10/1983
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Taylor, Tom
Boldon Business Park, Boldon Colliery, England
Status:
Active
Notified: 30/03/2023
Date of Birth: 12/1968
Occupation: Chief Risk Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British