HOUSE OF FRASER PENSION TRUSTEES LIMITED

Company number 08676340

17 officers / 12 resignations

CALLAWAY, Peter Miles

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role: Director
• Date of birth: June 1953
• Appointed on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARGENT, Stephen Clive

• Correspondence address: 5 Harcourt Spinney, Market Bosworth, Nuneaton, England, CV13 0LH
• Role: Director
• Date of birth: October 1953
• Appointed on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELCH, Brian David

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role: Director
• Date of birth: June 1948
• Appointed on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

WILLSHIRE, Suzanne

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role: Director
• Date of birth: January 1960
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role: Director
• Appointed on: 4 May 2018

UK Limited Company What's this?

• Registration number: NI38344

HEARSEY, Peter Geoffrey

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 1 October 2018

CHAPMAN, Hannah

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 September 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Estates Manager

FRASER, Clementina Avis Leontine

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 September 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Store Manager

JOHNSON, Jerry O'Neal

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 July 2018
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Director Of Business Technology

MASON, Paul Simon

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 March 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Architecture & Assurance

MORRISON, Peter Vincent Henry

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 September 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

NEWMAN, Ruth Zena

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 February 2016
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Beauty

SMITH, Alison

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 September 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Store Manager

STEWART, Vicky

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 September 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

VARSANYI, Toby John

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 November 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager Of External Business Controls

WEBB, Brandon James

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 September 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

HR TRUSTEES LIMITED

• Correspondence address: Xalinity House, 42-62 Greyfriar's Road, Reading, England, RG1 1NN
• Role (Resigned): Director
• Appointed on: 16 September 2013
• Resigned on: 31 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 745598