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FRASERS ISLINGTON LIMITED

Company number 05400495

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Officers: 14 officers / 12 resignations

DEL BEATO, Ilaria Jane

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
October 1966
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
21 March 2005
Resigned on
1 September 2005
Nationality
British
Occupation
Accountant

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

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
21 March 2005
Resigned on
27 April 2007
Nationality
British
Country of residence
Uk
Occupation
Accountant

CHIA, Khong Shoong

Correspondence address
438 Alexandra 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

DEL BEATO, Ilaria Jane

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 April 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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
21 March 2005
Resigned on
20 March 2006
Nationality
British
Occupation
Surveyor

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
1 April 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director