FRASERS FB (UK) LIMITED

Company number 03202502

24 officers / 23 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

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

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Finance Director

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: 20 March 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 December 2002
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BOURNE, Robert Anthony

• Correspondence address: 100 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 September 2000
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Company Director

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

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 September 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAN, Cheng Fong

• Correspondence address: 3 Toronto Road, Singapore, 574430, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 October 2004
• Resigned on: 4 August 2005
• Nationality: Singaporean
• Occupation: Managing Director

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 22 May 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Company 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

LIM, Ee Seng

• Correspondence address: 56 Lorong Melayu, Sinapore, 416942
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 September 2005
• Resigned on: 1 September 2009
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: 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 November 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: 11 February 1998
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Surveyor

NG, Seng Khoon

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 April 2007
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 11 February 1998
• Resigned on: 4 August 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: 24 November 2004
• Resigned on: 1 April 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

RICHARDSON, Paul

• Correspondence address: Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 May 1996
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 August 2001
• 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 on: 22 May 1996
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 May 1996
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Finance Director