FRASERS MANAGEMENT (UK) LIMITED

Company number 02847139

31 officers / 28 resignations

BIRCH, Emma

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

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: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Leonard John Percy

• Correspondence address: 59 Riverside Court, Nine Elms Lane, London, SW8 5BY
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 17 October 1995
• Nationality: British

JENNER, Marion

• Correspondence address: 62 Westlands Way, Oxted, Surrey, RH8 0ND
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Company Secretary

NG, Seng Khoon

• Correspondence address: 101 Coldershaw Road, London, W13 9DU
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 December 2019
• Nationality: British

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 4a, Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• 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: 7307485

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1993
• Resigned on: 14 January 1994

WMSS LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 27 September 1994

BURROWS, Leonard John Percy

• Correspondence address: 59 Riverside Court, Nine Elms Lane, London, SW8 5BY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 3 June 1994
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Property Consultant

CHAIN, Paul Shau Woo

• Correspondence address: 14-A Hua Guan Avenue, Singapore, 589112, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 October 1996
• Resigned on: 31 January 1999
• Nationality: Singaporean
• Occupation: Director

CHIA, Khong Shoong

• Correspondence address: 438 Alexandra Road, Apt 21-00 Alexandra Point, Singapore, 119958
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2009
• Resigned on: 15 February 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

CHUA, Soo

• Correspondence address: 3 Acacia Gardens, London, NW8 6AH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 January 1994
• Resigned on: 30 April 2000
• Nationality: Singaporean
• Occupation: Company Director

DODWELL, John Christopher

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 April 2007
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAN, Cheng Fong

• Correspondence address: 3 Toronto Road, Singapore, 574430, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 September 2002
• Resigned on: 27 April 2007
• Nationality: Singaporean
• Occupation: Deputy Chairman

HENG, Jeffrey Wah Yong

• Correspondence address: 60 Chuan Garden, Singapore, 558570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 April 2002
• Resigned on: 30 September 2004
• Nationality: Singaporean
• Occupation: Executive

HENG, Jeffrey Wah Yong

• Correspondence address: 60 Chuan Garden, Singapore, 558570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 May 2000
• Resigned on: 30 April 2001
• Nationality: Singaporean
• Occupation: Executive

KEE, Teck Koon

• Correspondence address: 61 Jalan Limau Purut, Singapore, 468235
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 September 1999
• Resigned on: 12 May 2000
• Nationality: Singaporean
• Occupation: Director

KOH, Boon Hwee

• Correspondence address: 11 Mount Echo Park, Singapore 1024, Republic Of Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 June 1996
• Resigned on: 24 June 1999
• Nationality: Singaporean
• Occupation: Company Director

LEAR, Simon John Patrick

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 September 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Lai Foon

• Correspondence address: 32 Adis Road, 01-35, Singapore, 229978
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 June 1996
• Resigned on: 18 October 1996
• Nationality: Singapore Citizen
• Occupation: Director

LIM, Ee Seng

• Correspondence address: 56 Lorong Melayu, Sinapore, 416942
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 October 2004
• Resigned on: 1 September 2009
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: Chief Executive Officer

LIM, Joke Mui

• Correspondence address: 42 Everton Road, No 22-04 Asia Gardens, Singapore, 089394, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 May 2001
• Resigned on: 3 April 2002
• Nationality: Singapore Citizen
• Occupation: Company Director

LO, Kien Sen

• Correspondence address: 43b West Coast Road, Singapore, 127358, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 September 2002
• Resigned on: 30 July 2005
• Nationality: Singaporean
• Occupation: General Manager

MACLEAN, Ian Alastair

• Correspondence address: 15-09 Hibiscus Block, Valley Park, 483 River Valley Road, Singapore 248368, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 12 May 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Executive

MANSELL, David Richard

• Correspondence address: Tecoma Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 October 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

NG, Seng Khoon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 April 2007
• 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: 12 June 1996
• Resigned on: 1 May 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TAN, Yam Pin

• Correspondence address: 21 Greenmead Avenue, Singapore, 289413, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 May 2000
• Resigned on: 30 September 2002
• Nationality: Singaporean
• Occupation: Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1993
• Resigned on: 14 January 1994