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FRASERS PROJECTS LIMITED

Company number 01674543

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Officers: 28 officers / 25 resignations

DEL BEATO, Ilaria Jane

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
October 1966
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MORGAN, Guy Thomas Christopher

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
May 1970
Appointed on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Dire

RATCHFORD, Martin James

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
February 1977
Appointed on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Director

BALCHIN, Mark Nicholas

Correspondence address
6 Fleming Close, Farnborough, Hampshire, GU14 8BT
Role Resigned
Secretary
Appointed on
11 February 1998
Resigned on
1 September 2005
Nationality
British

BALCHIN, Mark Nicholas

Correspondence address
6 Fleming Close, Farnborough, Hampshire, GU14 8BT
Role Resigned
Secretary
Appointed before
6 August 1991
Resigned on
6 August 1993
Nationality
British

NG, Seng Khoon

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
12 December 2019
Nationality
British

WRIGHT, Gordon Nicholson

Correspondence address
8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
Role Resigned
Secretary
Appointed on
30 July 1993
Resigned on
11 February 1998
Nationality
British

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, Scotland, EH3 7NS
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
1 September 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
31 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7307485

BALCHIN, Mark Nicholas

Correspondence address
6 Fleming Close, Farnborough, Hampshire, GU14 8BT
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 February 1998
Resigned on
27 April 2007
Nationality
British
Country of residence
Uk
Occupation
Accountant

CHIA, Khong Shoong

Correspondence address
438 Alexandra Road, Apt 21-00 Alexandra Point, Singapore 119958
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 September 2009
Resigned on
15 February 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

DIPRE, Remo

Correspondence address
The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
Role Resigned
Director
Date of birth
August 1934
Appointed before
6 August 1991
Resigned on
21 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARNES, Ian Louis

Correspondence address
2 Atlantic Road, Swanage, Dorset, BH19 2EG
Role Resigned
Director
Date of birth
August 1938
Appointed before
6 August 1991
Resigned on
7 February 1992
Nationality
British
Occupation
Director

FIDOCK, Robert Michael

Correspondence address
21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 November 2000
Resigned on
13 April 2001
Nationality
British
Occupation
Operations Director

HANKINSON, Derek William

Correspondence address
Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
Role Resigned
Director
Date of birth
May 1940
Appointed on
26 February 1993
Resigned on
11 February 1998
Nationality
British
Occupation
Surveyor

LEAR, Simon John Patrick

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role Resigned
Director
Date of birth
October 1969
Appointed on
21 December 2006
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 September 2005
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 February 2005
Resigned on
2 March 2006
Nationality
British
Occupation
Surveyor

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
26 February 1993
Resigned on
16 June 1995
Nationality
British
Occupation
Surveyor

NESBITT, Peter Victor

Correspondence address
76 Reedham Drive, Purley, Surrey, CR8 4DS
Role Resigned
Director
Date of birth
June 1946
Appointed before
6 August 1991
Resigned on
21 December 1992
Nationality
British
Occupation
Director

NG, Seng Khoon

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 May 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

QUEK, Stanley Swee Han, Dr

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 April 2007
Resigned on
20 September 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

REES, David Hamilton

Correspondence address
31 Rothesay Road, Dorchester, Dorset, DT1 2DX
Role Resigned
Director
Date of birth
February 1941
Appointed before
6 August 1991
Resigned on
7 February 1992
Nationality
British
Occupation
Civil Engineer

VAN REYK, Philip

Correspondence address
Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 December 1992
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 June 2002
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD-PENN, Richard Cecil

Correspondence address
3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
Role Resigned
Director
Date of birth
June 1944
Appointed before
6 August 1993
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Quanity Surveyor

WOODEN, Russell Charles

Correspondence address
The Old Stable House, Finches Lane, Haywards Heath, West Sussex, RH16 2PG
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 January 2002
Resigned on
18 August 2005
Nationality
British
Country of residence
England
Occupation
Design & Planning

WRIGHT, Gordon Nicholson

Correspondence address
8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 February 1993
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Director