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FRASERS VENTURES LIMITED

Company number 06026916

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Officers: 17 officers / 15 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

DODWELL, John Christopher

Correspondence address
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
27 April 2007
Nationality
British

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

DLC COMPANY SERVICES LIMITED

Correspondence address
30 Old Burlington Street, London, W1S 3NL
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
13 December 2006

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS
Role Resigned
Secretary
Appointed on
27 April 2007
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
13 December 2006
Resigned on
24 January 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

CHIA, Khong Shoong

Correspondence address
438 Alexandra Road, #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

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

LIM, Ee Seng

Correspondence address
438 Alexndra Road, #21-00 Alexandra Point, Singapore, 119958
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 April 2007
Resigned on
15 November 2016
Nationality
Singaporean
Country of residence
Singaporean
Occupation
Director

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
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
13 December 2006
Resigned on
1 April 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company 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

SIRIVADHANABHAKDI, Panote

Correspondence address
#21-00 Alexandra Point, 438 Alexandra Road, Singapore 119958, Singapore
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 November 2016
Resigned on
26 April 2018
Nationality
Thai
Country of residence
Singapore
Occupation
Group Chief Executive Officer

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 January 2007
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMAS, Alastair

Correspondence address
Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 April 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Director