FRASERS PROPERTY (UK) LIMITED

Company number 05402640

24 officers / 21 resignations

DEL BEATO, Ilaria Jane

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 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: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SIRIVADHANABHAKDI, Panote

• Correspondence address: #21-00 Alexandra Point, 438 Alexandra Road, Singapore, Singapore
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 15 November 2016
• Nationality: Thai
• Country of residence: Singapore
• Occupation: Group Chief Executive Officer

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 27 April 2007
• Nationality: British

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Solicitor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

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, Scotland, EH3 7NS
• Role (Resigned): Secretary
• Appointed on: 12 April 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

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 March 2005
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHEONG, Anthony Fook Seng

• Correspondence address: 438 Alexandra Road, Apt 21-00 Alexandra Point, Singapore 119958
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 January 2007
• Resigned on: 30 September 2014
• Nationality: Singaporean
• Country of residence: Singapore
• 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: 1 March 2024
• 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: 23 March 2005
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Solicitor

HAN, Cheng Fong

• Correspondence address: 3 Toronto Road, Singapore, 574430, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 January 2007
• Resigned on: 8 October 2007
• Nationality: Singaporean
• Occupation: Director

HO, Chai Seng

• Correspondence address: C/o Frasers Centrepoint Limited, PO Box 119958, Alexandra Point, Frasers Centrepoint Limited, 438 Alexandra Point, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 October 2015
• Resigned on: 30 November 2016
• Nationality: Malaysian
• Country of residence: Sinagpore
• Occupation: Banker

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LIM, Ee Seng

• Correspondence address: 438 Alexandra Road, Apt 21-00 Alexandra Point, Singapore 119958
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 May 2005
• Resigned on: 15 November 2016
• Nationality: Singaporean
• Country of residence: Singaporean
• Occupation: Director

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: 4 August 2005
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: Bastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 April 2005
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

QUEK, Stanley Swee Han, Dr

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 May 2005
• Resigned on: 1 May 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

RICHARDSON, Paul

• Correspondence address: Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ROBERTSON, Rachel Elizabeth

• Correspondence address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 November 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TANDY, Didier Michel

• Correspondence address: 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 January 2007
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor