FRASERS (BROWN STREET) LIMITED

Company number SC143073

34 officers / 32 resignations

DEL BEATO, Ilaria Jane

• Correspondence address: 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland, EH2 3JG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RATCHFORD, Martin James

• Correspondence address: 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland, EH2 3JG
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 1 September 2005
• Nationality: British

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 28 May 1993
• Nationality: British

NG, Seng Khoon

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 December 2019
• Nationality: British

RITCHIE, Graham

• Correspondence address: 60 North Castle Street, Edinburgh, Midlothian, EH2 3LU
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 11 February 1998
• Nationality: British

WRIGHT, Gordon Nicholson

• Correspondence address: Thorney Lane, Iver, Bucks, SL0 9HQ
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 5 March 1994
• Nationality: British
• Occupation: Chartered Accountant

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 4a, Melville Street, Edinburgh, Scotland, EH3 7NS
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• 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 July 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: 2 March 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BROWN, Nicholas John

• Correspondence address: 5 Wendron Close, Goldsworth Park, Woking, Surrey, GU21 3PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 September 2003
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 5 March 1993
• Resigned on: 28 May 1993
• Nationality: British

CHIA, Khong Shoong

• Correspondence address: 438 Alexandra Road, 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

CONNOR, John Thomas

• Correspondence address: 7 West Hill Avenue, Epsom, Surrey, KT19 8LE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 June 1994
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Building Director

GALBRAITH, Eric Roger

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: May 1959
• Appointed on: 5 March 1993
• Resigned on: 28 May 1993
• Nationality: British

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 March 1994
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Company Director

LEAR, Simon John Patrick

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 November 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAR, Simon John Patrick

• Correspondence address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 December 2006
• Resigned on: 27 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2005
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 February 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Surveyor

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 March 1994
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Surveyor

NG, Seng Khoon

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2019
• 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: 27 April 2007
• Resigned on: 1 May 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

READMAN, John Charles Jeffrey

• Correspondence address: Mill Of Argatty, Doune, Perthshire, FK16 6DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 May 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Chartered Accountant

RITCHIE, Graham

• Correspondence address: 60 North Castle Street, Edinburgh, Midlothian, EH2 3LU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 May 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Chartered Accountant

RUDDOCKS, Melvyn Andrew

• Correspondence address: 31 Churchill Drive, Glasgow, G11 7LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 1994
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Alastair

• Correspondence address: Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 March 1994
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 August 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD-PENN, Richard Cecil

• Correspondence address: 3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 February 1994
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WOODEN, Russell Charles

• Correspondence address: The Old Stable House, Finches Lane, Haywards Heath, West Sussex, RH16 2PG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 June 1994
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Design & Planning

WRIGHT, Gordon Nicholson

• Correspondence address: Thorney Lane, Iver, Bucks, SL0 9HQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 February 1994
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 February 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director