Cross Check

FRASERS FB (UK) G LIMITED

Company Number

01908590

Private limited company
Active
OverviewPeopleRelated
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DEL BEATO, Ilaria Jane

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Cromwell Road London SW7 4DL England
Country of Residence
United Kingdom

RATCHFORD, Martin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Cromwell Road London SW7 4DL England
Country of Residence
England

BALCHIN, Mark Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Fleming Close Farnborough Hampshire GU14 8BT

NG, Seng Khoon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Coldershaw Road London W13 9DU

STAFFORD, Rodney Frank John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8a The Glade Fetcham Surrey KT22 9TH

WRIGHT, Gordon Nicholson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Mossway Beaconsfield Buckinghamshire HP9 1TG

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

BALCHIN, Mark Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fleming Close Farnborough Hampshire GU14 8BT
Country of Residence
Uk

CHIA, Khong Shoong

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
438 Alexander Road #21-00 Alexandra Point Singapore 119958 Singapore
Country of Residence
Singapore

HANKINSON, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

LEAR, Simon John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Cromwell Road London SW7 5BW
Country of Residence
United Kingdom

MCBRIDE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL
Country of Residence
United Kingdom

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

NG, Seng Khoon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Cromwell Road London SW7 4DL England
Country of Residence
England

PAIRMAN, Lynda Annette

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

QUEK, Stanley Swee Han, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Cromwell Road London SW7 5BW
Country of Residence
Singapore

STAFFORD, Rodney Frank John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8a The Glade Fetcham Surrey KT22 9TH

VAN REYK, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT
Country of Residence
England

WOOD-PENN, Richard Cecil

Date of Birth
Role
Resigned
Director
Occupation
Quantity Survey
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR
Country of Residence
England

WRIGHT, Gordon Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Frasers Property (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
95 Cromwell Road Cromwell Road London SW7 4DL England