FRASERS (CENTRAL HOUSE) LIMITED

Company number 09957342

8 officers / 6 resignations

TRIVEDI, Hetal Dinesh

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 23 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Hetal Dinesh Trivedi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 July 2025.

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP is supervised by: HMRC.

WALSH, Jonathan Henry Cheshire

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 23 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Jonathan Henry Cheshire Walsh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 July 2025.

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP is supervised by: HMRC.

NG, Seng Khoon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 12 December 2019

CHIA, Khong Shoong

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 January 2016
• Resigned on: 15 February 2019
• Nationality: Singaporean
• Country of residence: Singapore

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: 23 July 2025
• Nationality: British
• Country of residence: United Kingdom

LEAR, Simon John Patrick

• Correspondence address: 81 Cromwell Road, London, United Kingdom, SW7 5BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 January 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom

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

RATCHFORD, Martin James

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 February 2019
• Resigned on: 23 July 2025
• Nationality: British
• Country of residence: England