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HOUSE OF FRASER GROUP LIMITED

Company number 09071599

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Officers: 33 officers / 28 resignations

CHENG, Fei-Er

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
February 1982
Appointed on
13 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

GAO, Gang

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
January 1984
Appointed on
13 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

SHI, Changyun

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
March 1975
Appointed on
13 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

WONG, Christine Bei

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
June 1978
Appointed on
30 July 2018
Nationality
American
Country of residence
China
Occupation
Special Advisor To Chairman

WU, Gang

Correspondence address
27 Baker Street, London, W1U 8AH
Role
Director
Date of birth
October 1977
Appointed on
25 January 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

HEARSEY, Peter Geoffrey

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Secretary
Appointed on
10 August 2018
Resigned on
31 August 2018

HEARSEY, Peter Geoffrey

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Secretary
Appointed on
19 September 2014
Resigned on
10 August 2018
Nationality
British

INTERTRUST (UK) LIMITED

Correspondence address
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
4 June 2014
Resigned on
19 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06307550

BA, Jing

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
November 1975
Appointed on
19 September 2014
Resigned on
24 April 2015
Nationality
Chinese
Country of residence
China
Occupation
Executive Vice President

CHEN, Xining

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 September 2014
Resigned on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Communications Manager

CHEN, Yonggang

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
October 1970
Appointed on
19 September 2014
Resigned on
1 March 2015
Nationality
Chinese
Country of residence
China
Occupation
Board Director

DAVIDSON, Martin Stuart

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 December 2015
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ELLIOT, Colin David

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 May 2015
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GIFFORD, Mark Anthony

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 September 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KING, John

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 September 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KONG, Jun

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
October 1970
Appointed on
25 January 2018
Resigned on
13 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

LI, Quan (Charles)

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 2015
Resigned on
13 April 2018
Nationality
Chinese
Country of residence
England
Occupation
Non Executive Director

MA, Rongju

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 January 2018
Resigned on
13 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Company Director

NIE, Lei

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 December 2015
Resigned on
25 January 2018
Nationality
Chinese
Country of residence
China
Occupation
Professional Manager

ODDY, Nigel

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 September 2014
Resigned on
23 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PAN, Lijian

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
February 1970
Appointed on
10 April 2015
Resigned on
13 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Vice President

PAUL, Patrick Blackwell

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 December 2015
Resigned on
13 April 2018
Nationality
British
Country of residence
China
Occupation
Non Executive Director

SALTER, Guy Ridley

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 July 2018
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Businessman

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

SLEVIN, Francis Joseph

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 March 2015
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SLEVIN, Frank Joseph

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 March 2015
Resigned on
10 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WANG, Yuzhou

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
January 1980
Appointed on
13 April 2018
Resigned on
26 March 2019
Nationality
Chinese
Country of residence
China
Occupation
Company Director

WILLIAMSON, Alexander Patrick

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 October 2017
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Ceo

WONG, Ka Keung (Joe)

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 December 2015
Resigned on
17 October 2017
Nationality
Canadian
Country of residence
China
Occupation
Professional Manager

XIA, Lei

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
October 1981
Appointed on
4 June 2014
Resigned on
19 September 2014
Nationality
Chinese
Country of residence
China
Occupation
Controller

YANG, Huaizhen

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 September 2014
Resigned on
13 April 2018
Nationality
Chinese
Country of residence
Chine
Occupation
President/Chairman

ZHANG, Yong

Correspondence address
27 Baker Street, London, W1U 8AH
Role Resigned
Director
Date of birth
March 1976
Appointed on
7 May 2015
Resigned on
21 December 2015
Nationality
Chinese
Country of residence
China
Occupation
Vice President & Director

ZHU, Andrew

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2015
Resigned on
24 April 2015
Nationality
Chinese
Country of residence
China
Occupation
Senior Vice President