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FRASERS LUMIERE LEEDS LIMITED

Company number 05344529

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Officers: 15 officers / 13 resignations

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
20 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Stewart David

Correspondence address
48 West Croft, Ratho, Midlothian, EH28 8PB
Role Resigned
Secretary
Appointed on
27 January 2005
Resigned on
16 March 2005
Nationality
British
Occupation
Solicitor

NG, Seng Khoon

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
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, United Kingdom, EH3 7NS
Role Resigned
Secretary
Appointed on
16 March 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

BROWN, Stewart David

Correspondence address
48 West Croft, Ratho, Midlothian, EH28 8PB
Role Resigned
Director
Date of birth
June 1973
Appointed on
27 January 2005
Resigned on
16 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHIA, Khong Shoong

Correspondence address
438 Alexandra Road, #21-00 Alexandra Point, Singapore, Singapore, 119958
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 September 2009
Resigned on
16 May 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

FOWLIE, Frank Alexander

Correspondence address
14/4 Hermand Crescent, Edinburgh, Midlothian, Scotland, EH11 1LP
Role Resigned
Director
Date of birth
May 1976
Appointed on
27 January 2005
Resigned on
16 March 2005
Nationality
British
Occupation
Solicitor

LEAR, Simon John Patrick

Correspondence address
2 Orchard Road, St Margarets, Middlesex, TW1 1LY
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 April 2007
Resigned on
27 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIM, Ee Seng

Correspondence address
56 Lorong Melayu, Sinapore, 416942
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 April 2007
Resigned on
1 September 2009
Nationality
Singaporean
Country of residence
Singaporean
Occupation
Director

NG, Seng Khoon

Correspondence address
81 Cromwell Road, London, SW7 5BW
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 April 2007
Resigned on
1 April 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

THOMAS, Alastair

Correspondence address
Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 April 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Director

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
16 March 2005
Resigned on
12 April 2007