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FRASIA HOLDINGS S.A.

Company number FC031222

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Officers: 21 officers / 12 resignations

CHAPPELL, Ian James

Correspondence address
8th Floor 155, Bishopgate, London, United Kingdom, EC2M 3XJ
Role
Director
Date of birth
January 1969
Appointed on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Head Of Fund Management

DENIS DE SENNEVILLE, Antoine Aymar Marie

Correspondence address
155 Bishopgate, London, United Kingdom, EC2M 3XJ
Role
Director
Date of birth
June 1980
Appointed on
7 February 2018
Nationality
French
Country of residence
France
Occupation
Senior Fund Manager

GUO, Can

Correspondence address
21 Boulevard Grande Duchess Charlotte, Luxembourg, L-1331, Luxembourg
Role
Director
Date of birth
August 1979
Appointed on
13 July 2016
Nationality
Chinese
Country of residence
England
Occupation
Director

LEE, Kyu Sung

Correspondence address
21 Boulevard Grande Duchesse Charlotte, L-1331, Luxembourg
Role
Director
Date of birth
June 1972
Appointed on
8 March 2013
Nationality
South Korean
Country of residence
South Korea
Occupation
Company Director

MAYER, Cindy Qian Yang

Correspondence address
21 Boulevard Grand, Duchesse Charlotte, L-1331, Luxembourg
Role
Director
Date of birth
August 1968
Appointed on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

PEREIRA, Nadine Catherine

Correspondence address
21 Boulevard Grande-Duchesse Charlotte, Luxembourg, L-1331, Luxembourg
Role
Director
Date of birth
September 1967
Appointed on
18 January 2017
Nationality
French
Country of residence
France
Occupation
Accounting Manager

SHEEN, Minjae

Correspondence address
21 Boulevard Grande-Duchesse Charlotte, Luxmbourg, L-1331, Luxembourg
Role
Director
Date of birth
January 1976
Appointed on
29 May 2017
Nationality
South Korean
Country of residence
Seoul
Occupation
Director

SIMON, Willy Jules

Correspondence address
Islets, Tonbridge Road, Hadlow, Tonbridge, Kent, United Kingdom, TN11 0AH
Role
Director
Date of birth
May 1951
Appointed on
15 June 2018
Nationality
Belgian
Country of residence
England
Occupation
Non-Executive Director

XIAO, Tao

Correspondence address
21 Boulevard Grande Duchesse Charlotte, L- 1331, Luxembourg
Role
Director
Date of birth
May 1982
Appointed on
11 November 2015
Nationality
Chinese
Country of residence
England
Occupation
Investment Professional

CAMUZAT, Jean-Louis

Correspondence address
21 Boulevard Grande-Duchesse Charlotte, Luxembourg, L1331
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 February 2013
Resigned on
21 November 2016
Nationality
French
Country of residence
France
Occupation
Director

CROOKS, Michael Clive

Correspondence address
21 Boulevard Grand Duchesse Charlotte, L 1331, Luxembourg
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 July 2013
Resigned on
10 March 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

DECHOUX, Fanny Catherine

Correspondence address
21 Boulevard Grande-Duchesse Charlotte, Luxembourg L-1331, Luxembourg
Role Resigned
Director
Date of birth
June 1983
Appointed on
21 November 2016
Resigned on
18 January 2017
Nationality
French
Country of residence
Luxembourg
Occupation
Director

JEONG, Won Jae

Correspondence address
21 Boulevard Grande Duchess Charlotte, Luxembourg L-1331, Luxembourg
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 October 2013
Resigned on
15 June 2018
Nationality
South Korean
Country of residence
United Kingdom
Occupation
Investment Manager

LIU, Guangcai

Correspondence address
21 Boulevard Grande Duchesse Charlotte, Luxembourg L-1331, Luxembourg
Role Resigned
Director
Date of birth
January 1982
Appointed on
8 March 2013
Resigned on
11 November 2015
Nationality
Chinese
Country of residence
Uk
Occupation
Company Director

MAYER, Cindy Qian Yang

Correspondence address
21 Boulevard Grande Duchesse Charlotte, Luxembourg L-1331, Luxembourg
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 March 2013
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOLLENSENA DEL MONACO, Amal

Correspondence address
21 Boulevard Grande Duchesse Charlotte, L-1331, Luxembourg
Role Resigned
Director
Date of birth
June 1973
Appointed on
8 March 2013
Resigned on
7 February 2018
Nationality
Spanish
Country of residence
France
Occupation
Company Director

OSBORN, John

Correspondence address
8th Floor 155, Bishopgate, London, Greater London, England, EC2M 3XJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 February 2013
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Director

OWEN, James Wintringham

Correspondence address
8th Floor 155, Bishopgate, London, Greater London, England, EC2M 3XJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 February 2013
Resigned on
23 September 2016
Nationality
British
Country of residence
Uk
Occupation
Director

PARK, Chul-Jin

Correspondence address
21 Boulevard Grande Duchesse Charlotte, Luxembourg L-1331, Luxembourg
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 March 2013
Resigned on
25 October 2013
Nationality
Korean
Country of residence
Uk/London
Occupation
Company Director

PARK, Sang Tai

Correspondence address
21 Boulevard Grande Duchesse Charlotte, L-1331, Luxembourg
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 March 2013
Resigned on
29 May 2017
Nationality
South Korean
Country of residence
South Korea
Occupation
Company Director

SUN, Guozhuo

Correspondence address
21 Boulevard Grande Duchesse Charlotte, L-1331, Luxembourg
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 March 2013
Resigned on
13 July 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Company Director