Fairstone Group Limited
Financial intermediation not elsewhere classified · Sunderland
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-22 · No cessation recorded
Source record 147693844People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalSC
Steven Martin CooperCurrent director
Appointed 2025-11-10
Show 22 historical appointments
IJ
Iain JamiesonResigned secretary
Resigned 2020-06-01 · 3 yrs
IJ
Iain JamiesonResigned director
Resigned 2020-01-01 · 3 yrs · Cfo
CR
Christian RiggResigned director
Resigned 2018-11-22 · Cfo
SH
Scott HopkinsonResigned director
Resigned 2014-11-12 · 5 yrs · Accountant
SH
Scott HopkinsonResigned secretary
Resigned 2013-10-31 · 6 yrs
DH
David HickeyResigned director
Resigned 2013-10-01 · 2 yrs · Chairman
AR
Allan RowleyResigned secretary
Resigned 2011-12-13 · 1 yr
GM
Gustavo MonteroResigned director
Resigned 2011-10-01 · 2 yrs · Company Director
TP
Tim Paterson BrownResigned director
Resigned 2011-06-14 · 4 yrs · Company Director
SH
Steven HarrisResigned director
Resigned 2011-06-14 · 4 yrs · Company Director
AC
Alexander CampbellResigned secretary
Resigned 2011-03-21
CorpCavendish Lakin LimitedResigned secretary
Resigned 2011-01-29
AR
Allan RowleyResigned secretary
Resigned 2009-11-12 · 1 yr
CorpMgt Capital Investments LimitedResigned secretary
Resigned 2009-10-08
CorpMgt Capital Investments LimitedResigned director
Resigned 2009-10-08 · 1 yr
AC
Alexander CampbellResigned director
Resigned 2009-10-07 · 2 yrs · Commercial Director
LH
Lee HartleyResigned director
Resigned 2009-10-07 · 16 yrs · Chief Executive Officer
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-05-21 · Company Registration Agent
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-05-21
AC
Alexander CampbellResigned secretary
Resigned 2008-05-21 · 1 yr
DR
Dennis ReedResigned director
Resigned 2008-05-21 · 3 yrs · Financial Advisor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active