HOUSE OF FRASER (UK & IRELAND) LIMITED

Company number 05845860

33 officers / 28 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 10 August 2018

CHENG, Fei-Er

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

KONG, Jun

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WANG, Yuzhou

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WU, Gang

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 13 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Cenbest Company Director

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 10 August 2018
• Nationality: British
• Occupation: Company Secretary

LOBB, Andrew Mark

• Correspondence address: 33 Lyndhurst Avenue, London, NW7 2AD
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 27 February 2007
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2006
• Resigned on: 15 August 2006

BYRNE, Jonathan Paul

• Correspondence address: Glitnir Bank London C/o Mcguire Woods London, Imperial House 15-19, Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 February 2010
• Resigned on: 26 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

CASSAR, Stefan John

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2006
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• 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

GUPTA, Vinay

• Correspondence address: Glitnir, 10 Margaret Street, London, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 March 2013
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 April 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director & Company Secretary

INGLESON, Sally Janet

• Correspondence address: Landsbanki Islands Bf, London Branch, 1st Floor 60 Cannon Street, London, England, EC4N 6NP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 May 2012
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOHANNESSON, Jon Asgeir

• Correspondence address: 11 Soleyjargata, 101 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 August 2006
• Resigned on: 13 May 2010
• Nationality: Icelandic
• Occupation: Company Director

JONSSON, Einar

• Correspondence address: 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 July 2011
• Resigned on: 23 May 2012
• Nationality: Icelandic
• Country of residence: England
• Occupation: Attorney At Law

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: 15 August 2006
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 November 2006
• Resigned on: 14 April 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

ODDY, Nigel

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 October 2014
• Resigned on: 23 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2007
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PORTER, Colin Nigel

• Correspondence address: Birchwood House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 November 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Stuart Malcolm

• Correspondence address: Landsbanki Islands Hf, London Branch, 1st, Floor 60, Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 July 2009
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHAW, Adam Dominic Bradley

• Correspondence address: 90 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 August 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEN, Yong

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 July 2018
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: England
• 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: 15 August 2006
• Resigned on: 25 July 2011
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

SLEVIN, Francis Joseph

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2015
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANFORD, Kevin Gerald

• Correspondence address: Speechly Bircham, 6 New Street Square, London, England, EC4A 3LX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 April 2012
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 November 2006
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Alexander Patrick

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 September 2017
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2006
• Resigned on: 15 August 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2006
• Resigned on: 15 August 2006