HOUSE OF FRASER GROUP LIMITED

Company number 09071599

33 officers / 28 resignations

CHENG, Fei-Er

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: February 1982
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

GAO, Gang

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: January 1984
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

SHI, Changyun

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: March 1975
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WONG, Christine Bei

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: June 1978
• Appointed on: 30 July 2018
• Nationality: American
• Country of residence: China
• Occupation: Special Advisor To Chairman

WU, Gang

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: October 1977
• Appointed on: 25 January 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 31 August 2018

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Secretary
• Appointed on: 19 September 2014
• Resigned on: 10 August 2018
• Nationality: British

INTERTRUST (UK) LIMITED

• Correspondence address: 7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 19 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06307550

BA, Jing

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 September 2014
• Resigned on: 24 April 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Vice President

CHEN, Xining

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 September 2014
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager

CHEN, Yonggang

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 September 2014
• Resigned on: 1 March 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Board Director

DAVIDSON, Martin Stuart

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ELLIOT, Colin David

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GIFFORD, Mark Anthony

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 September 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KONG, Jun

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 January 2018
• Resigned on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LI, Quan (Charles)

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2015
• Resigned on: 13 April 2018
• Nationality: Chinese
• Country of residence: England
• Occupation: Non Executive Director

MA, Rongju

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 January 2018
• Resigned on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

NIE, Lei

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 December 2015
• Resigned on: 25 January 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Professional Manager

ODDY, Nigel

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 September 2014
• Resigned on: 23 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAN, Lijian

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 April 2015
• Resigned on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice President

PAUL, Patrick Blackwell

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 December 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: China
• Occupation: Non Executive Director

SALTER, Guy Ridley

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 July 2018
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SHEN, Yong

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 July 2018
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEVIN, Francis Joseph

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2015
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEVIN, Frank Joseph

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2015
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WANG, Yuzhou

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 13 April 2018
• Resigned on: 26 March 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WILLIAMSON, Alexander Patrick

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 October 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WONG, Ka Keung (Joe)

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 December 2015
• Resigned on: 17 October 2017
• Nationality: Canadian
• Country of residence: China
• Occupation: Professional Manager

XIA, Lei

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 4 June 2014
• Resigned on: 19 September 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Controller

YANG, Huaizhen

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 September 2014
• Resigned on: 13 April 2018
• Nationality: Chinese
• Country of residence: Chine
• Occupation: President/Chairman

ZHANG, Yong

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 May 2015
• Resigned on: 21 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice President & Director

ZHU, Andrew

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2015
• Resigned on: 24 April 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Vice President