HOUSE OF FRASER (STORES MANAGEMENT) LIMITED

Company number 02043318

27 officers / 23 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Secretary
• Appointed on: 30 June 1998
• Nationality: British
• Occupation: Company Secretary

CHENG, Fei-Er

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: 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: Director
• Date of birth: April 1975
• 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: Director
• Date of birth: January 1972
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Finance Director

DAVIES, James Ralph Parnell

• Correspondence address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 5 July 1993
• Nationality: British

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 28 January 1994
• Nationality: British

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Secretary
• Appointed on: 28 January 1994
• Resigned on: 31 October 1997
• Nationality: British

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 1997
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAGGOTT, Sally

• Correspondence address: 9g Stuart Tower, 105 Maida Vale, London, W9 1UJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 8 November 1992
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Retail Executive

CARTER, Raymond Brian

• Correspondence address: 37 Fairfield Road, Bromley, Kent, BR1 3QN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 8 November 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Retail Executive

CASSAR, Stefan John

• Correspondence address: 22 Hazelwell Road, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, John

• Correspondence address: Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 October 1997
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DALE, Gillian Margaret

• Correspondence address: 91 Albert Road, Richmond, Surrey, TW10 6DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 8 November 1992
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Retail Executive

DALGLEISH, Alexander

• Correspondence address: 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 8 November 1992
• Resigned on: 30 April 1997
• Nationality: British
• 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: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARABEDIAN, Claire Wilma

• Correspondence address: 134 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 8 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

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: 11 Soleyjargata, 101 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: Icelandic
• 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

MACNAMARA, John Leslie

• Correspondence address: 8 Lankton Close, Beckenham, Kent, BR3 2DZ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 8 November 1992
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Director Of Security

MCCARTHY, Donald

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 November 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

SCOTT, Richard John

• Correspondence address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 8 November 1992
• Resigned on: 12 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Adam Dominic Bradley

• Correspondence address: 90 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 April 1997
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director