FRASERS MAIDENHEAD LIMITED

Company number 05499051

15 officers / 13 resignations

DEL BEATO, Ilaria Jane

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role: Director
• Date of birth: October 1966
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RATCHFORD, Martin James

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role: Director
• Date of birth: February 1977
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

NG, Seng Khoon

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 8 November 2021
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 13 July 2005

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: SCOTLAND
• 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: 13 July 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BLACKWELL, Terence

• Correspondence address: 56 Bower Hill, Epping, Essex, CM16 7AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 August 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Technical Director

CLINTON, David

• Correspondence address: Breen Cottage, 63 Station Road, Banchory, Kincardineshire, AB31 5UD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 August 2005
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAR, Simon John Patrick

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 20 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: 13 July 2005
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Surveyor

QUEK, Stanley Swee Han, Dr

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 November 2007
• Resigned on: 8 November 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2005
• Resigned on: 13 July 2005