Fairfield Betula Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFairfield Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117078479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalJW+6 others
John WisemanCurrent director
Appointed 2016-01-01 · 10 yrs · Oil And Gas Company Executive Manager
Show 17 historical appointments
KR
Kathryn ReidResigned secretary
Resigned 2018-09-26 · 2 yrs
CC
Calum CrightonResigned secretary
Resigned 2016-01-28 · 2 yrs
GF
Graeme FergussonResigned secretary
Resigned 2013-03-01 · 2 yrs
IM
Iain MacdonaldResigned director
Resigned 2010-04-03 · Cfo
JC
Jacquelynn CrawResigned secretary
Resigned 2010-04-03 · 2 yrs
IM
Iain MacdonaldResigned director
Resigned 2010-04-03 · 4 yrs · Cfo
AH
Andrew HockeyResigned director
Resigned 2006-10-11 · 15 yrs · Geologist
JB
Resigned 2006-10-11 · 3 yrs · Cfo
JG
Jonathan GluyasResigned director
Resigned 2002-07-22 · 7 yrs · Geologist
MM
Mark McallisterResigned director
Resigned 2002-07-22 · 8 yrs · Oil Industry Manager
PA
Paul ArkleyResigned director
Resigned 2002-07-22 · 7 yrs · Engineer
DD
Daniel DwyerResigned director
Resigned 2002-06-20
TK
Terence KimberResigned director
Resigned 2002-06-20 · 7 yrs · H Engineer
DD
Daniel DwyerResigned secretary
Resigned 2002-06-20
GS
Resigned 2002-06-20 · 4 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active