FAIRMILE PORTFOLIO MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRMILE PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAIRMILE PORTFOLIO MANAGEMENT LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02892770. The accounts status is FULL.
FAIRMILE PORTFOLIO MANAGEMENT LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02892770. The accounts status is FULL.
FAIRMILE PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIFFORD ANDREW BOTTOMLEY | Aug 1970 | British | Director | 2015-08-19 | CURRENT |
| DENA MICHELLE LO'BUE | Secretary | 2016-02-10 | CURRENT | ||
| MR PAUL JUSTIN ROBERT BOTHAMLEY | Jun 1965 | British | Director | 2011-01-26 | CURRENT |
| JOHN ERNEST OSBORN | Dec 1954 | American | Director | 1995-09-01 UNTIL 1999-02-01 | RESIGNED |
| MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 1999-02-01 UNTIL 2011-01-26 | RESIGNED |
| ANDREA KENDALL LANGFORD | British | Secretary | 1997-12-04 UNTIL 1999-08-10 | RESIGNED | |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | 1994-01-25 UNTIL 1999-05-04 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-05-04 UNTIL 2016-02-10 | RESIGNED |
| DAVID WOOD MACLENNAN | May 1959 | American | Director | 1996-01-02 UNTIL 1998-08-14 | RESIGNED |
| MR PAUL JOHN TILLER | Nov 1944 | British | Director | 1994-01-25 UNTIL 2000-11-30 | RESIGNED |
| HERVE LEOPOLD DENIS SARTEAU | Dec 1963 | French | Director | 1999-05-20 UNTIL 2011-09-01 | RESIGNED |
| DAVID WILLIAM ROGERS | Sep 1951 | British | Director | 1996-02-23 UNTIL 1998-06-01 | RESIGNED |
| JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | 1994-01-25 UNTIL 1997-12-04 | RESIGNED |
| MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-04-03 UNTIL 2015-08-19 | RESIGNED |
| RORY JOSEPH O'NEILL | Sep 1964 | Irish | Director | 1997-12-04 UNTIL 1999-05-20 | RESIGNED |
| MAQBOOLALI MOHAMED | Jul 1971 | Belgium | Director | 2004-07-16 UNTIL 2005-09-14 | RESIGNED |
| EINAR FINN HAFSTAD | Jan 1959 | American | Director | 1994-01-25 UNTIL 1995-11-14 | RESIGNED |
| CORNELIS JOHANNES KEMPENAAR | Aug 1949 | Dutch | Director | 2000-11-30 UNTIL 2007-04-03 | RESIGNED |
| CORWIN JOHN HOLK | Apr 1975 | United States | Director | 2008-03-06 UNTIL 2010-04-29 | RESIGNED |
| MR KEVIN BAKER | Sep 1960 | British | Director | 2007-04-03 UNTIL 2008-03-06 | RESIGNED |
| JACOBUS GERARDUS MARIA DE JONG | Sep 1952 | Dutch | Director | 1997-12-04 UNTIL 2002-01-29 | RESIGNED |
| MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | 1994-01-25 UNTIL 1995-09-01 | RESIGNED |
| MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | 1996-02-23 UNTIL 2015-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargill Investments | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |