FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Company number 04357058

19 officers / 16 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 1 March 2021

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• Registration number: SC559540

CLEWS, Karen Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: February 1974
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCBIRNIE, Graeme James

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: November 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Basil Anthony Ian

• Correspondence address: 110 Hemingford Road, London, N1 1DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Independent Financial Adviser

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 1 November 2018

LOOMES, Alan Edward

• Correspondence address: 49 Bye Mead, Emersons Green, Bristol, Avon, BS16 7DL
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 March 2018
• Nationality: British
• Occupation: Financial Advisor

SMITH, Wendy Jane

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 1 March 2021

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002

BUTWELL, Noel Thomas

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 September 2021
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIER, James Robert Edward

• Correspondence address: 2 Oakley Green Cottages, Westerleigh, Bristol, England, BS37 8QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2002
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

CONNELLAN, Caroline Mary

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 November 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYER, Colin Mccracken

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 December 2020
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Mark Andrew

• Correspondence address: 30 Blackberry Drive, Frampton Cotterell, Bristol, BS36 2SN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 January 2002
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

LOOMES, Alan Edward

• Correspondence address: 49 Bye Mead, Emersons Green, Bristol, Avon, BS16 7DL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 January 2002
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

MESSENGER, Neil James

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 December 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Julie Agnes

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Financial Services

SCOTT, Julie Frances

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Richard Simon

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2022
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002