HEMSLEY FRASER GROUP LIMITED

Company number 02638042

35 officers / 29 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Active): Secretary
• Appointed on: 4 November 2015

UK Limited Company What's this?

• Registration number: 03834235

BLET, Remi Georges Marie

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LAN, Haiqing

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 January 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chairperson

LIW, Kim Sen

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 1 September 2017
• Nationality: Singaporean
• Country of residence: France
• Occupation: Non-Managing Executive

MORGAN, Daniel Nathan Francis

• Correspondence address: 74-94, Fore Street, Saltash, Cornwall, England, PL12 6JW
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing (Cmo)

WHITMARSH, Lynsey

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Innovation Director

HURRELL, Sally

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 30 September 2023

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Accountant

LOVETT, Iain Fraser

• Correspondence address: Endfield House, 1 Vicarage Road Tywardreath, Par, Cornwall, PL24 2PQ
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Managing Director

MOORES, Joanne

• Correspondence address: 2 Chapel Terrace, Harrowbarrow, Callington, Cornwall, PL17 8JF
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 10 March 2000
• Nationality: British

WILLS, Paul Andrew

• Correspondence address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1991
• Resigned on: 15 August 1991

BROOKS, Wendy Jean

• Correspondence address: 82 Bedford Court Mansions, London, WC1B 3AE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2004
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIS, Mary

• Correspondence address: New Cottage, Downside Common Road Downside, Cobham, Surrey, KT11 3NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Training Manager

COURTOIS, Emmanuel Christian Gerard

• Correspondence address: 28 Rue Rouelle, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 April 2008
• Resigned on: 19 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DU, Yue

• Correspondence address: Immeuble Gaia, 333 Avenue Georges Clemenceau, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2022
• Resigned on: 24 January 2024
• Nationality: Chinese
• Country of residence: France
• Occupation: President Of Demos Sa

GE, Wangping, Sir

• Correspondence address: Demos Sa, 1 Parvis De La Défense, Paris La Défense, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2018
• Resigned on: 22 June 2020
• Nationality: Chinese
• Country of residence: France
• Occupation: Demos Sa Ceo

HARRIS, Tamsyn Emma

• Correspondence address: Lowenna, Glenfeaden, East Looe, Cornwall, PL13 1JB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 October 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Marketing Executive

HURRELL, Sally

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2010
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINGS, Marc Richard

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2014
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Open And In-Company Sales

JONES, Alan David

• Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 April 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEBOUCHARD, Franck Robert Denis

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 October 2013
• Resigned on: 18 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LIU, Xiaogang

• Correspondence address: 333 Avenue Georges Clemenceau, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 June 2020
• Resigned on: 1 March 2022
• Nationality: Chinese
• Country of residence: France
• Occupation: Chairman

LOVELL, Murray Jack, Dr.

• Correspondence address: 5 Osborne Villas Stoke, Plymouth, Devon, PL3 4BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 August 1991
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial/Industrial Manageme

LOVETT, Andrea Karen

• Correspondence address: Pond House 161 Charlestown Road, St. Austell, Cornwall, PL25 3NN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 August 1991
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOVETT, Iain Fraser

• Correspondence address: 14 Saint Fimbarrus Road, Fowey, Cornwall, PL23 1JJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 August 1991
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chairman

REID, Russell

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2014
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Us & Global General Counsel

SEDOUNIK, Waltraud, Dr

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 January 2015
• Resigned on: 21 October 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

SPURLING, Michael Patrick

• Correspondence address: Highfield Farm, Pett Bottom Road, Canterbury, Kent, CT4 6EQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 January 2005
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Director

THACHER, James Linwood

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 December 2010
• Resigned on: 20 June 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Sales Director

TURNER, Todd Harmon

• Correspondence address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 2010
• Resigned on: 27 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WEMAERE, Jean

• Correspondence address: 63 Avenue D'Iena, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 April 2008
• Resigned on: 1 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

WILLS, Paul Andrew

• Correspondence address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 May 2001
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Chartered Accountant

WILLS, Paul Andrew

• Correspondence address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1991
• Resigned on: 15 August 1991