HOUSE OF FRASER (INVESTMENTS) LIMITED

Company number SC264549

20 officers / 15 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role: Secretary
• Appointed on: 8 March 2004
• Nationality: British
• Occupation: Company Secretary

BARWICK, Stephen John

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role: Director
• Date of birth: June 1975
• Appointed on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive

ELLIOT, Colin David

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEARSEY, Peter Geoffrey

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role: Director
• Date of birth: June 1965
• Appointed on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ODDY, Nigel

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 June 2004
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLAWAY, Peter Miles

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 March 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASSAR, Stefan John

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2009
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSAR, Stefan John

• Correspondence address: 22 Hazelwell Road, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIFFORD, Mark Anthony

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 November 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIFFORD, Mark Anthony

• Correspondence address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 March 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Financial Director

HEARSEY, Peter Geoffrey

• Correspondence address: 76 Montgomery Street, Hove, BN3 5BE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 June 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Solicitor

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

KING, John

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 December 2006
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KROMBACH, Lisa

• Correspondence address: 4 Rue De La Ree, La Grande Rue St Saviours, Guernsey, Channel Islands, GY7 9PW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 March 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Trust Manager

MCCARTHY, Donald

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 November 2006
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Adam Dominic Bradley

• Correspondence address: 90 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

TACK, Sara Jane

• Correspondence address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 March 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLIAMS, Richard

• Correspondence address: Ground Floor Flat, 30 Kempsford Gardens, London, SW5 9LH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 March 2004
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Solicitor