Company Information for

FAIRMILE PORTFOLIO MANAGEMENT LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,

Company Registration Number

02892770

Private Limited Company

Liquidation

About Fairmile Portfolio Management Ltd

FAIRMILE PORTFOLIO MANAGEMENT LIMITED was founded on 1994-01-25 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Fairmile Portfolio Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in KT11

Filing Information

Company Number02892770
Date formed1994-01-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsFULL
Last Datalog update:
2020-10-12 17:30:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dena Michelle Lo'bue Company Secretary 2016-02-10
Paul Justin Robert Bothamley Director DIRECTOR 2011-01-26 UNITED KINGDOM
Clifford Andrew Bottomley Director DIRECTOR, TREASURY EUROPE 2015-08-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin David Thurston Company Secretary 1999-05-04 2016-02-10
Asim Iftikhar Chohan Director 2007-04-03 2015-08-19
David Patrick Leo Corridan Director 1996-02-23 2015-08-19
Herve Leopold Denis Sarteau Director 1999-05-20 2011-09-01
Raymond Geoffrey Ward Director 1999-02-01 2011-01-26
Corwin John Holk Director 2008-03-06 2010-04-29
Kevin Baker Director 2007-04-03 2008-03-06
Cornelis Johannes Kempenaar Director 2000-11-30 2007-04-03
Maqboolali Mohamed Director 2004-07-16 2005-09-14
Jacobus Gerardus Maria De Jong Director 1997-12-04 2002-01-29
Paul John Tiller Director 1994-01-25 2000-11-30
Andrea Kendall Langford Company Secretary 1997-12-04 1999-08-10
Rory Joseph O'neill Director 1997-12-04 1999-05-20
John Christopher Reynolds Company Secretary 1994-01-25 1999-05-04
John Ernest Osborn Director 1995-09-01 1999-02-01
David Wood Maclennan Director 1996-01-02 1998-08-14
David William Rogers Director 1996-02-23 1998-06-01
John Christopher Reynolds Director 1994-01-25 1997-12-04
Einar Finn Hafstad Director 1994-01-25 1995-11-14
David Patrick Leo Corridan Director 1994-01-25 1995-09-01

Related Directorships for Paul Justin Robert Bothamley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Justin Robert Bothamley CVI INVESTMENT HOLDINGS II LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Paul Justin Robert Bothamley CVI INVESTMENT HOLDINGS LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Paul Justin Robert Bothamley CARGILL UK FINANCE LIMITEDDirector 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
Paul Justin Robert Bothamley CARGILL FINANCIAL MARKETS LIMITEDDirector 2015-08-19 CURRENT 1990-04-26 Active
Paul Justin Robert Bothamley CFM II LIMITEDDirector 2015-08-19 CURRENT 1993-09-23 Liquidation
Paul Justin Robert Bothamley CARGILL FINANCE LIMITEDDirector 2011-02-03 CURRENT 1991-12-16 Active
Paul Justin Robert Bothamley FAIRMILE RECOVERIES (UK) LIMITEDDirector 2011-01-26 CURRENT 2007-04-24 Dissolved 2013-10-08
Paul Justin Robert Bothamley CARGILL PORTFOLIO INVESTMENTS LIMITEDDirector 2011-01-26 CURRENT 2002-02-01 Dissolved 2015-05-09
Paul Justin Robert Bothamley WOLVERTON PROPERTIES LIMITEDDirector 2011-01-26 CURRENT 2002-09-27 Dissolved 2017-07-05
Paul Justin Robert Bothamley CARGILL PROPERTY INVESTMENTSDirector 2011-01-26 CURRENT 2003-05-29 Liquidation
Paul Justin Robert Bothamley CARGILL INVESTMENTSDirector 2011-01-26 CURRENT 1995-02-07 Active
Paul Justin Robert Bothamley CARGILL INVESTMENTS HOLDINGS LIMITEDDirector 2011-01-26 CURRENT 1998-06-02 Active
Paul Justin Robert Bothamley CARVAL INVESTORS UK LIMITEDDirector 2011-01-12 CURRENT 2006-06-30 Active

Related Directorships for Clifford Andrew Bottomley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clifford Andrew Bottomley CVI INVESTMENT HOLDINGS II LIMITEDDirector 2018-02-16 CURRENT 2018-02-16 Active
Clifford Andrew Bottomley CVI INVESTMENT HOLDINGS LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Clifford Andrew Bottomley TESNIK DOS HOLDINGS LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
Clifford Andrew Bottomley TESNIK HOLDINGS LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active
Clifford Andrew Bottomley CARVAL INVESTORS UK LIMITEDDirector 2016-05-11 CURRENT 2006-06-30 Active
Clifford Andrew Bottomley CARGILL PROPERTY INVESTMENTSDirector 2015-08-19 CURRENT 2003-05-29 Liquidation
Clifford Andrew Bottomley CARGILL UK FINANCE LIMITEDDirector 2015-08-19 CURRENT 2013-05-23 Active - Proposal to Strike off
Clifford Andrew Bottomley CARGILL FINANCIAL MARKETS LIMITEDDirector 2015-08-19 CURRENT 1990-04-26 Active
Clifford Andrew Bottomley CFM II LIMITEDDirector 2015-08-19 CURRENT 1993-09-23 Liquidation
Clifford Andrew Bottomley CARGILL INVESTMENTSDirector 2015-08-19 CURRENT 1995-02-07 Active
Clifford Andrew Bottomley CARGILL INVESTMENTS HOLDINGS LIMITEDDirector 2015-08-19 CURRENT 1998-06-02 Active