David Martin James HICKEY - OFFICER REPORT



Age: 69 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chairman
27 Aug 2021 FAIRSTONE PRIVATE WEALTH LIMITED (05869447) Active
Resigned Director/
Chairman
23 Apr 2021 31 Aug 2023 FAIRSTONE MORTGAGE SOLUTIONS LIMITED (06617881) Active
Active Director/
Chairman
23 Apr 2021 FAIRSTONE WEALTH MANAGEMENT LIMITED (03593750) Active
Active Director/
Chairman
23 Apr 2021 FAIRSTONE FINANCIAL MANAGEMENT LIMITED (05574120) Active
Resigned Director/
Chairman
01 Jun 2020 22 Mar 2021 FAIRSTONE WEALTH MANAGEMENT LIMITED (03593750) Active
Resigned Director/
Chairman
01 Jun 2020 22 Mar 2021 FAIRSTONE FINANCIAL MANAGEMENT LIMITED (05574120) Active
Resigned Director/
Chairman
01 Jun 2020 22 Mar 2021 FAIRSTONE MORTGAGE SOLUTIONS LIMITED (06617881) Active
Resigned Director/
Chairman
01 Jun 2020 22 Mar 2021 FAIRSTONE PRIVATE WEALTH LIMITED (05869447) Active
Resigned Director/
Director
22 Apr 2016 24 Feb 2021 FAIRSTONE CAPITAL INVESTMENT LIMITED (09928851) Active
Resigned Director/
Company Director
20 Aug 2015 31 Dec 2023 NORTHSTAR VENTURES HOLDINGS LIMITED (09418843) Active
Resigned Director/
Company Director
30 Apr 2015 31 Dec 2023 NORTHSTAR VENTURES LIMITED (05104995) Active
Resigned Director/
Chairman
01 Oct 2013 22 Apr 2016 FAIRSTONE GROUP LIMITED (06599555) Active
Resigned Director/
Director
10 Jun 2005 31 Oct 2006 ONE HORIZON GROUP LIMITED (05066838) Active
Resigned Director/
Director
25 Nov 2003 30 Jun 2009 GENERAL CAPITAL GROUP PLC (SC115000) Dissolved
03 Oct 2017
0%
Resigned Director/
Company Director
17 Dec 2002 16 Sep 2015 JUST CAR CLINICS LIMITED (04584237) Active
Resigned Secretary/
Chartered Accountant
29 Sep 2000 06 Nov 2000 LIGHTHOUSE GROUP LIMITED (04042743) Active
Resigned Director/
Executive Chairman
29 Sep 2000 30 Aug 2012 LIGHTHOUSE GROUP LIMITED (04042743) Active
Resigned Director/
Director
27 Jul 2000 16 Sep 2015 JUST CAR CLINICS GROUP LIMITED (03954798) Active
Resigned Director/
Director
01 Jun 2000 24 Aug 2001 MEDICAL LEGAL SUPPORT SERVICES LIMITED (03145258) Dissolved
05 Apr 2016
0%
Resigned Director/
Merchant Banker
01 Jun 2000 24 Aug 2001 CLAIMS DIRECT PLC (03957339) Liquidation
0%
Resigned Director/
Merchant Banker
23 Jun 1999 08 Dec 1999 INVESTEC BANK PLC (00489604) Active
Resigned Director/
Merchant Banker
01 Oct 1998 08 Dec 1999 HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED (02155712) Dissolved
02 Jun 2017
0%
Resigned Director/
Merchant Banker
24 May 1993 27 May 2002 DIXON MOTORS LIMITED (02097071) Dissolved
26 Apr 2011
0%
Resigned Director/
Merchant Banker
30 Apr 1999 INVESTEC INVESTMENTS (UK) LIMITED (00205468) Active
Number of active appointments: 3
Number resignations: 21
Average tenure of active positions: 2.8 years
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 20.8%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
CLAIMS DIRECT PLC -Liquidation
 
Judith Barbara HARTLEY
Edward James, Dr TWIDDY
Simon Levick Garth WILSON
Tom TAYLOR
Mark PARSONS
Marle VAN DER WALT
Anna Louise POLLINS
Karina Jane PARSONS
Karina Jane PARSONS
Simon Timothy PILE
Henrietta Caroline BALDOCK
David GERMAIN
Stephen Charles GAZARD
Mitchell DEAN
Michael SLATER
Iain Alexander JAMIESON
Christopher Guy Butt MEYER
Ryan James Eric THOLET
Alistair David STUART
Dominic Douglas James ENDICOTT
Darren William John SHARKEY
Andrew Bernard THOMPSON
Paul Kenneth SEWARD
Christian Alexander RIGG
Adam SMITH
Lesley Susan WATKINS
Tom TAYLOR
Catherine Elizabeth DYSON
Gerard Thomas MURRAY
Eilis COLLINS
Ann Lindsay ROUGHEAD
Michelle Ann CRACKNELL
Zarina Bibi Mahomed BASSA
Malcolm James Bowes KERR
Alison JAMES
Sean MCPARLAND
Brian David STEVENSON
Sheikh Mansurah Tal-At MANNINGS
Ruth LEAS
James Kieran Colum WHELAN
Matthew CHARMAN
Alexander Charles Spencer BOWDEN
David Richard PUGH
Michael Alfred WILMSHURST
Antony David ROSS
John Norman Kirk RIPLEY
Cathi HARRISON
Robert REICH
Sean LARKIN
Ursula SWEIS
Peter SAVAGE
Angela MURFITT
Sean LARKIN
Lee Graham HARTLEY
Scott HOPKINSON
Brian Mark JOHNSON
Christopher Stephen HEYWORTH
Scott HOPKINSON
Kenneth George PATERSON
Fay Patricia WILLIAMS
David FRIEDLAND
Alexander Charles Wallace SNOW
Allan John ROWLEY
Haruko FUKUDA OBE
Kevin Patrick MCKENNA
Allen, Dr ZIMBLER
Emma Ruth O'ROURKE
Anthony William, Dr HENFREY
Timothy Robert CHANTER
Gustavo Antonio MONTERO
Fani TITI
FAIRSTONE GROUP LIMITED
Lee Graham HARTLEY
David John PROSSER
Steven Allen HARRIS
David Michael VAN DER WALT
Steven John HEILBRON
Peregrine Kenneth Oughton CROSTHWAITE
Brian James COLLINS
Gerald WHITE
Alasdair Douglas Michael GREIG
Ian RICHARDS
Steven John HEILBRON
Dennis Lee REED
Mark Stuart ROSS
Alexander Hugh Edward CAMPBELL
Andrew James BARNES
Jason Lee HOBBS
ATERLOW NOMINEES LIMITED
Alexander John SCOTT BARRETT
WATERLOW NOMINEES LIMITED
Stephen Mark I'ANSON
David Coulson STONEHOUSE
Andrew Malcolm Burlton SNOWBALL
Allan ROSENGREN
Peter James SMITH
Steven Michael HARTLEY
Antony David ROSS
Janet Beverley BANKS
Richard LAST
Alastair Gordon BALLS
Garry HOBSON
Stephen Michael AUSTIN
Jonathan Clive HILL
Alexander John SCOTT-BARRETT
Nicholas Laurence MARSHAM
Mark David EDWORTHY
Mark Andrew WOODS
Michelle Christine WOODS
David LYNDE
Stephen Bernard CULLEN
Paul BEDFORD
John Edward HAINES
Christopher Kenneth KENT
John Michael STEVENSON
Alexandra Mary JOHNSON
DUPORT SECRETARY LIMITED
Marion Anne BERNARD
Charles Richard VOS
Mark Andrew SPICKNELL
Robert Andrew BAILEY
Alan Peter DICKINSON
Thomas John BOOTH
Alan Donald PARKINSON
Philip Kwok Kwong YEUNG
Gary Arthur DENT
Richard Paul Mark Aidan FORLEE
Richard Paul Mark Aidan FORLEE
Ian Robert WOHLMAN
Timothy Roland LEVETT
Alan, Dr MAWSON
Martin Paul LONG
Shankar RAMANATHAN
Mark STANWORTH
Martin Christopher WARD
Christopher Scott THOMPSON
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Jonathan Paul GOLD
David Ronald GIFFIN
Anthony Edward PEPPARD
Mark Brian WHITE
John BROCK EDGAR
Paul MARROW
Barry WHITTLES
OSSCHALKS FORMATIONS LIMITED
Valerie Elizabeth GAZE
Eion Arthur Mcmorran FLINT
Nigel Timothy John CLIBBENS
Christopher Paul SULLIVAN
David Edward JOHNSON
Malcolm John STREATFIELD
Philip WHITEHEAD
Paivi Katriina GRIGG
Ronald HENDERSON
David GRAVELL
Salvatore CIULLO
Christopher Peter ELTON
Neil Christopher GALLAGHER
Kevin Brian LAWRENCE
Peter Laurence TANN
Simon Stacey LEADSOM
Nicholas Paul HAMSON
Matthew Frazer GOLDSMITH
Paul Martin SINNETT
Ian Gordon DAVIS
DLA NOMINEES LIMITED
Peter HOWARD SORRELL
David Roger Lindon HANKINSON
VINDEX LIMITED
SEVERNSIDE SECRETARIAL LIMITED
SEVERNSIDE NOMINEES LIMITED
John Chippendale Lindley, Sir KESWICK
Paul William REW
Paul Ernest DOONA
Bradley, Sir FRIED
Francis James, Estate Of Mr WILSON
Robert Hamilton BIGGAR
Alan Douglas THOMSON
Dale Jonathan THORNLEY
Richard BAKER
John Norman ABELL
Hugh Sidney HERMAN
Barry Kevin Archibald KALKHOVEN
Stephen KOSEFF
Alan TAPNACK
Bernard KANTOR
Richard John POWELL
COMPANY DIRECTORS LIMITED
Jonathan Paul PERRY
John David BELL
Paul Robert FIFE
Peter John YELDHAM
Michael James COTTERILL
TEMPLE SECRETARIES LIMITED
Michael Anthony JAMESON TILL
George Francis Onslow ALFORD
Andrew Charles MAIN
Martyn Dennis CARNELL
Steven Mark BURGESS
Robert Nicholas PHILIPSON STOW


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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