| Company Name | Fairstone Executive Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09937345 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
| Previous Name | Stellar Bidco Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lee Graham Hartley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2016(8 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN |
| Director Name | Mr Tom Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2023(7 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Chief Risk Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Boldon Business Park Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Simon Levick Garth Wilson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2023(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN |
| Secretary Name | Mr Simon Levick Garth Wilson |
|---|---|
| Status | Current |
| Appointed | 19 July 2023(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Correspondence Address | 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN |
| Director Name | Mr Alexander Charles Spencer Bowden |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Scott Hopkinson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2016(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 June 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Boldon Business Park Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Iain Alexander Jamieson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 July 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Boldon Business Park Boldon Tyne & Wear NE35 9PF |
| Director Name | Mr Tom Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 March 2023) |
| Role | Cro |
| Country of Residence | United Kingdom |
| Correspondence Address | Boldon Business Park Boldon Tyne & Wear NE35 9PF |
| Secretary Name | Mr Iain Alexander Jamieson |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 July 2023) |
| Role | Company Director |
| Correspondence Address | Boldon Business Park Boldon Tyne & Wear NE35 9PF |
Location
| Registered Address | 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (3 pages) |
|---|---|
| 11 December 2017 | Full accounts made up to 31 January 2017 (22 pages) |
| 11 December 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 30 September 2016 | Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE359PF on 30 September 2016 (1 page) |
| 29 September 2016 | Appointment of Mr Lee Graham Hartley as a director on 5 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Alexander Charles Spencer Bowden as a director on 5 September 2016 (1 page) |
| 29 September 2016 | Appointment of Mr Scott Hopkinson as a director on 5 September 2016 (2 pages) |
| 8 March 2016 | Company name changed stellar bidco LIMITED\certificate issued on 08/03/16
|
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|