FRASERS FB (UK) G LIMITED

Company number 01908590

21 officers / 19 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

RATCHFORD, Martin James

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 20 January 2020
• 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: 28 February 2008
• Nationality: British

NG, Seng Khoon

• Correspondence address: 101 Coldershaw Road, London, W13 9DU
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 December 2019
• Nationality: British

STAFFORD, Rodney Frank John

• Correspondence address: 8a The Glade, Fetcham, Surrey, KT22 9TH
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

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

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• 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: 31 October 2001
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CHIA, Khong Shoong

• Correspondence address: 438 Alexander Road, #21-00 Alexandra Point, Singapore, 119958, Singapore
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2009
• Resigned on: 16 May 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 December 1992
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Director

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: 2 March 2006
• 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: 26 May 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: 21 December 1992
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Property Developer

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

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 June 2004
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor Company 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: 1 April 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

STAFFORD, Rodney Frank John

• Correspondence address: 8a The Glade, Fetcham, Surrey, KT22 9TH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 26 July 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

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: Company Director

WOOD-PENN, Richard Cecil

• Correspondence address: 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 December 1992
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Quantity Survey

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 December 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director