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BL FRASER LIMITED

Company number 03689769

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Officers: 25 officers / 22 resignations

HEARSEY, Peter Geoffrey

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Secretary
Appointed on
30 April 1999
Nationality
British
Occupation
Company Secretary

ELLIOT, Colin David

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
July 1964
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ODDY, Nigel

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
February 1960
Appointed on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Ceo

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
29 December 1998
Resigned on
30 April 1999

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 April 1999
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

BACON, Christine Gillian

Correspondence address
Flat 1, 272 Battersea Park Road, London, SW11 3BS
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 February 2002
Resigned on
13 February 2003
Nationality
British
Occupation
Accountant

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 October 1999
Resigned on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 July 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CASSAR, Stefan John

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 November 2006
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GIBB, Norman Graham

Correspondence address
9 John Archer Way, London, SW18 2TQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 April 1999
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

GIFFORD, Mark Anthony

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
13 February 2003
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDIE, Robert

Correspondence address
12 Bickney Way, Fetcham, Leatherhead, Surrey, KT22 9QQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
30 July 1999
Resigned on
24 May 2007
Nationality
British
Occupation
Surveyor

HEARSEY, Peter Geoffrey

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 July 2009
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HEARSEY, Peter Geoffrey

Correspondence address
76 Montgomery Street, Hove, BN3 5BE
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 April 1999
Resigned on
30 July 1999
Nationality
British
Occupation
Company Secretary

KING, John

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 October 2010
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KING, John

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 November 2007
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, Donald

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 October 2010
Resigned on
2 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCIVER, Andrew Ross

Correspondence address
Green Banks, Pewley Point Pewley Hill, Guildford, GU1 3PZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 October 1999
Resigned on
24 October 2001
Nationality
British
Occupation
Accountant

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
30 July 1999
Resigned on
24 September 2009
Nationality
British
Occupation
Chartered Accountant

MURPHY, Frances Mary

Correspondence address
19 Eldon Road, London, W8 5PT
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 April 1999
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

ROBERTS, Timothy Andrew

Correspondence address
Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 September 2000
Resigned on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 December 1998
Resigned on
14 April 1999
Nationality
British
Occupation
Solicitor

TACK, Sara Jane

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 June 2007
Resigned on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YOUNG, Benjamin Charles

Correspondence address
26 Tonsley Hill, Wandsworth Town, London, SW18 1BB
Role Resigned
Director
Date of birth
January 1974
Appointed on
24 July 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 December 1998
Resigned on
14 April 1999
Nationality
British
Occupation
Company Secretary