FRASERS FB (PEPYS STREET) LIMITED

Company number 03761720

16 officers / 13 resignations

NG, Seng Khoon

• Correspondence address: 101 Coldershaw Road, London, W13 9DU
• Role: Secretary
• Appointed on: 27 April 2007
• Nationality: British

LEAR, Simon John Patrick

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role: Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUEK, Stanley Swee Han, Dr

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role: Director
• Date of birth: June 1949
• Appointed on: 27 April 2007
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 1 September 2005
• Nationality: British

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 17 December 1999

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: 7307485

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 December 1999
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HENG, Jeffrey Wah Yong

• Correspondence address: 60 Chuan Garden, Singapore, 558570, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 May 2000
• Resigned on: 30 May 2001
• Nationality: Singaporean
• Occupation: Executive

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

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 June 2004
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Solicitor Company Director

QUEK, Stanley Swee Han, Dr

• Correspondence address: 24 Olive Road, Singapore, 1129
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 December 1999
• Resigned on: 30 May 2001
• 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: 17 December 1999
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 17 December 1999

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 17 December 1999