HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED

Company number 05797766

19 officers / 14 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Secretary
• Appointed on: 27 February 2007
• Nationality: British
• Occupation: Company Secretary

CHENG, Fei-Er

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 July 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

HEARSEY, Peter Geoffrey

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SHEN, Yong

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Alexander Patrick

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LOBB, Andrew Mark

• Correspondence address: 33 Lyndhurst Avenue, London, NW7 2AD
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 27 February 2007
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2006
• Resigned on: 26 May 2006

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 May 2006
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Director

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: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOT, Colin David

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2015
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GIFFORD, Mark Anthony

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 November 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Soleyjargata 11, 101, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 August 2006
• Resigned on: 13 May 2010
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Company Director

KING, John

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 December 2006
• Resigned on: 1 March 2015
• 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: 16 August 2006
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ODDY, Nigel

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2015
• Resigned on: 23 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Adam Dominic Bradley

• Correspondence address: 90 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 August 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 May 2006
• Resigned on: 25 July 2011
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 26 May 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 26 May 2006