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FRASERS PROPERTY DEVELOPMENTS LIMITED

Company number 06030568

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Officers: 18 officers / 16 resignations

MORGAN, Guy Thomas Christopher

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
May 1970
Appointed on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Director

RATCHFORD, Martin James

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
February 1977
Appointed on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Director

DODWELL, John Christopher

Correspondence address
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
27 April 2007
Nationality
British

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

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Nominee Secretary
Appointed on
15 December 2006
Resigned on
15 December 2006

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS
Role Resigned
Secretary
Appointed on
27 April 2007
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 March 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
15 December 2006
Resigned on
24 January 2007
Nationality
British
Country of residence
Uk
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
15 February 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

DEL BEATO, Ilaria Jane

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 April 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LEAR, Simon John Patrick

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 April 2007
Resigned on
27 April 2018
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
27 April 2007
Resigned on
15 November 2016
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
15 December 2006
Resigned on
1 April 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

SIRIVADHANABHAKDI, Panote

Correspondence address
#21-00 Alexandra Point, 438 Alexandra Road, Singapore 119958, Singapore
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 November 2016
Resigned on
27 April 2018
Nationality
Thai
Country of residence
Singapore
Occupation
Group Chief Executive Officer

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 January 2007
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCS INCORPORATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Nominee Director
Appointed on
15 December 2006
Resigned on
15 December 2006