FAIRMILE PORTFOLIO MANAGEMENT LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02892770
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016. The most likely internet sites of FAIRMILE PORTFOLIO MANAGEMENT LIMITED are www.fairmileportfoliomanagement.co.uk, and www.fairmile-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairmile Portfolio Management Limited is a Private Limited Company. The company registration number is 02892770. Fairmile Portfolio Management Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Fairmile Portfolio Management Limited is Velocity V1 Brooklands Drive Weybridge Surrey England Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. BOTHAMLEY, Paul Justin Robert is a Director of the company. BOTTOMLEY, Clifford Andrew is a Director of the company. Secretary LANGFORD, Andrea Kendall has been resigned. Secretary REYNOLDS, John Christopher has been resigned. Secretary THURSTON, Robin David has been resigned. Director BAKER, Kevin has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director CORRIDAN, David Patrick Leo has been resigned. Director CORRIDAN, David Patrick Leo has been resigned. Director DE JONG, Jacobus Gerardus Maria has been resigned. Director HAFSTAD, Einar Finn has been resigned. Director HOLK, Corwin John has been resigned. Director KEMPENAAR, Cornelis Johannes has been resigned. Director MACLENNAN, David Wood has been resigned. Director MOHAMED, Maqboolali has been resigned. Director O'NEILL, Rory Joseph has been resigned. Director OSBORN, John Ernest has been resigned. Director REYNOLDS, John Christopher has been resigned. Director ROGERS, David William has been resigned. Director SARTEAU, Herve Leopold Denis has been resigned. Director TILLER, Paul John has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 10 February 2016
Director
BOTHAMLEY, Paul Justin Robert
Appointed Date: 26 January 2011
60 years old
Director
BOTTOMLEY, Clifford Andrew
Appointed Date: 19 August 2015
55 years old

Resigned Directors

Secretary
LANGFORD, Andrea Kendall
Resigned: 10 August 1999
Appointed Date: 04 December 1997
Secretary
REYNOLDS, John Christopher
Resigned: 04 May 1999
Appointed Date: 25 January 1994
Secretary
THURSTON, Robin David
Resigned: 10 February 2016
Appointed Date: 04 May 1999
Director
BAKER, Kevin
Resigned: 06 March 2008
Appointed Date: 03 April 2007
65 years old
Director
CHOHAN, Asim Iftikhar
Resigned: 19 August 2015
Appointed Date: 03 April 2007
52 years old
Director
CORRIDAN, David Patrick Leo
Resigned: 19 August 2015
Appointed Date: 23 February 1996
69 years old
Director
CORRIDAN, David Patrick Leo
Resigned: 01 September 1995
Appointed Date: 25 January 1994
69 years old
Director
DE JONG, Jacobus Gerardus Maria
Resigned: 29 January 2002
Appointed Date: 04 December 1997
73 years old
Director
HAFSTAD, Einar Finn
Resigned: 14 November 1995
Appointed Date: 25 January 1994
66 years old
Director
HOLK, Corwin John
Resigned: 29 April 2010
Appointed Date: 06 March 2008
50 years old
Director
KEMPENAAR, Cornelis Johannes
Resigned: 03 April 2007
Appointed Date: 30 November 2000
76 years old
Director
MACLENNAN, David Wood
Resigned: 14 August 1998
Appointed Date: 02 January 1996
66 years old
Director
MOHAMED, Maqboolali
Resigned: 14 September 2005
Appointed Date: 16 July 2004
54 years old
Director
O'NEILL, Rory Joseph
Resigned: 20 May 1999
Appointed Date: 04 December 1997
61 years old
Director
OSBORN, John Ernest
Resigned: 01 February 1999
Appointed Date: 01 September 1995
70 years old
Director
REYNOLDS, John Christopher
Resigned: 04 December 1997
Appointed Date: 25 January 1994
75 years old
Director
ROGERS, David William
Resigned: 01 June 1998
Appointed Date: 23 February 1996
74 years old
Director
SARTEAU, Herve Leopold Denis
Resigned: 01 September 2011
Appointed Date: 20 May 1999
61 years old
Director
TILLER, Paul John
Resigned: 30 November 2000
Appointed Date: 25 January 1994
81 years old
Director
WARD, Raymond Geoffrey
Resigned: 26 January 2011
Appointed Date: 01 February 1999
61 years old

Persons With Significant Control

Cargill Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRMILE PORTFOLIO MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Full accounts made up to 31 May 2016
10 Feb 2016
Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Robin David Thurston as a secretary on 10 February 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
  • USD 1,296,735
...
... and 109 more events
02 Feb 1995
Return made up to 25/01/95; full list of members
07 Feb 1994
Accounting reference date notified as 31/05
07 Feb 1994
New director appointed
07 Feb 1994
New director appointed
25 Jan 1994
Incorporation

Similar Companies

FAIRMILE LIMITED FAIRMILE PLUMBING LIMITED FAIRMILE PROPERTY COMPANY LIMITED FAIRMILE PROPERTY SERVICES LTD FAIRMILE RESIDENTIAL INVESTMENTS LTD FAIRMILE RESIDENTS' ASSOCIATION LIMITED FAIRMILE ROOFING LTD.