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Companies/05225331

Fairfield Elsenham Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Fairview (Strategic Land) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109788830
Marchfield Developments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109788831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JW
John WongCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+4 others
AL
Andrew LombergCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+15 others
PS
Peter StollCurrent director
Appointed 2019-01-25 · 7 yrs · Managing Director-Partner, Europe Real E
+20 others
RJ
Richard JamesCurrent director
Appointed 2017-08-03 · 9 yrs · Director
+36 others
JJ
John JamesCurrent director
Appointed 2017-08-03 · 9 yrs · Director
+31 others
Show 20 historical appointments
KG
Kevin GasqueResigned director
Resigned 2019-03-22 · Managing Director, Fund Management
RP
Reshma PatelResigned director
Resigned 2018-08-30 · Director
NB
Nicola Caroline BarkerResigned director
Resigned 2017-08-03 · 1 yr · Director
MH
Mark HarrisResigned director
Resigned 2017-08-03 · 1 yr · Director
ML
Matthew Lo RussoResigned director
Resigned 2017-08-03 · 1 yr · Principal
GH
Guy HarlesResigned director
Resigned 2013-08-07 · Director
CorpCerep Management S A R LResigned director
Resigned 2013-08-07 · 3 yrs
DP
David PearsonResigned director
Resigned 2013-08-07 · 3 yrs · Director
DR
Damien RensonnetResigned director
Resigned 2013-07-15 · 4 yrs · Director
CF
Chris FinnResigned director
Resigned 2011-07-14 · 2 yrs · Director
OD
Oussama DaherResigned director
Resigned 2011-07-14 · 1 yr · Director
RH
Robert HodgesResigned secretary
Resigned 2010-12-02
RK
Robert KonigsbergResigned director
Resigned 2010-12-02 · 3 yrs · Director
ES
Eric SassonResigned director
Resigned 2010-12-02 · Managing Director
RH
Robert HodgesResigned director
Resigned 2010-12-02 · Managing Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2004-09-08
CorpAlpha Direct LimitedResigned director
Resigned 2004-09-08
JJ
John JamesResigned director
Resigned 2004-09-08 · 6 yrs · Company Director
RJ
Richard JamesResigned directorResigned secretary
Resigned 2004-09-08 · 6 yrs · Surveyor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active