HOUSE OF FRASER (FINANCE) LIMITED

Company number 04089208

17 officers / 13 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Secretary
• Appointed on: 30 October 2000
• Nationality: British

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: June 1965
• 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2000
• Resigned on: 30 October 2000

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: 30 October 2000
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: Belchers Farm Belchers Lane, Nazeing, Waltham Abbey, Essex, EN9 2SA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 October 2000
• Resigned on: 8 November 2006
• 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

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: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2006
• Resigned on: 21 November 2007
• Nationality: Icelandic
• Country of residence: Iceland
• 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

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

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

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2000
• Resigned on: 30 October 2000