FRASERS RIVERSIDE QUARTER LIMITED

Company number 04126958

35 officers / 32 resignations

DEL BEATO, Ilaria Jane

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 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: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Jonathan Henry Cheshire

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 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: 25 July 2001
• Resigned on: 1 September 2005
• Nationality: British

DODWELL, John Christopher

• Correspondence address: Aria House, 23 Craven Street, London, WC2N 5NT
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Director

MCGOURTY, Paula Kim

• Correspondence address: 68 Standen Road, Southfields, London, SW18 5TG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Chartered Accountant

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

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 18 December 2000

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 4a, Melville Street, Edinburgh, United Kingdom, 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: 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: 22 April 2003
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BUCHANAN, Jonathan Angus

• Correspondence address: Unstead Manor, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 December 2000
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 11 May 2004
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CHEONG, Anthony Fook Seng

• Correspondence address: 263 River Valley Road, No 13-20 Aspen Hegihts, Singapore, 238309, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 December 2006
• Resigned on: 27 April 2007
• Nationality: Malaysian
• Occupation: Group Company Secretary

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

DODWELL, John Christopher

• Correspondence address: 1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 April 2007
• Resigned on: 27 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODWELL, John Christopher

• Correspondence address: Aria House, 23 Craven Street, London, WC2N 5NT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 July 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Company Director

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 15 December 2000
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAN, Cheng Fong

• Correspondence address: 3 Toronto Road, Singapore, 574430, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 July 2001
• Resigned on: 13 December 2006
• Nationality: Singaporean
• Occupation: Ceo & Dy Chairman

HARRIS, Peter Alexander Frederick

• Correspondence address: Flat 4 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 June 2001
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

HENG, Jeffrey Wah Yong

• Correspondence address: 60 Chuan Garden, Singapore, 558570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 July 2002
• Resigned on: 30 September 2004
• Nationality: Singaporean
• Occupation: Chief Executive Officer

LEAR, Simon John Patrick

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 April 2008
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Resigned on: 27 April 2007
• 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: 15 October 2004
• Resigned on: 27 April 2008
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: Chief Executive Officer

LO, Kein Sen

• Correspondence address: 43b West Coast Road, Singapore, 127358, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 July 2001
• Resigned on: 2 July 2002
• Nationality: Singapore Citizen
• Occupation: General Manager

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: 30 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: 16 July 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Chairman

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

NG, Seng Khoon

• Correspondence address: 101 Coldershaw Road, London, W13 9DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 April 2007
• Resigned on: 27 April 2008
• 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: 16 July 2001
• Resigned on: 1 May 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

SHILLINGFORD, Tanya

• Correspondence address: 13 Ascham Street, London, NW5 2PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 December 2000
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 July 2001
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 3 August 2006
• Resigned on: 10 August 2006