FRASERS FB (HOUSE) LIMITED

Company number 00955087

26 officers / 24 resignations

DEL BEATO, Ilaria Jane

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RATCHFORD, Martin James

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 20 January 2020
• 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: 11 February 1998
• Resigned on: 1 September 2005
• Nationality: British

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 21 December 1992
• 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

STAFFORD, Rodney Frank John

• Correspondence address: 8a The Glade, Fetcham, Surrey, KT22 9TH
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 30 July 1993
• Nationality: British

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 11 February 1998
• 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: 7305485

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 1996
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CATLING, Richard Lional

• Correspondence address: Hollyfox, Brunswick Grove, Cobham, Surrey, KT11 1HP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 28 June 1991
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Director

CONNOR, John Thomas

• Correspondence address: 7 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 1993
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Building Director

COOMBES, William Frederick

• Correspondence address: Windles, Bangor Road North, Ivor Heath, Buckinghamshire, LL57
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 28 June 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 28 June 1991
• Resigned on: 21 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 February 1993
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Company Director

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: 2 March 2006
• 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: 26 May 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Surveyor

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: 26 February 1993
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Property Developer / Director

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 28 June 1991
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Director

NG, Seng Khoon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2019
• 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 May 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 December 1992
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD-PENN, Richard Cecil

• Correspondence address: 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 December 1992
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WOODEN, Russell Charles

• Correspondence address: The Old Stable House, Finches Lane, Haywards Heath, West Sussex, RH16 2PG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1993
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Design & Planning

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 February 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director