FRASERS FB (UK) G LIMITED
01908590 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Jun 2027
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FRASERS FB (UK) G LIMITED
01908590Active· Ltd· England Wales· 1985-04-25Incorporated 1985-04-25Health 75/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONDREN, Matthew Adrian· DirectorAppointed 2025-07-23
- TRIVEDI, Hetal Dinesh· DirectorAppointed 2025-07-23
- DEL BEATO, Ilaria Jane· DirectorResigned 2025-07-23
- RATCHFORD, Martin James· DirectorResigned 2025-07-23
CONDREN, Matthew Adrian
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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BALCHIN, Mark Nicholas
Secretary
- Appointed
- 1998-02-11
- Resigned
- 2008-02-28
- Nationality
- British
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NG, Seng Khoon
Secretary
- Appointed
- 2007-04-27
- Resigned
- 2019-12-12
- Nationality
- British
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STAFFORD, Rodney Frank John
Secretary
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
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WRIGHT, Gordon Nicholson
Secretary
- Appointed
- 1993-07-30
- Resigned
- 1998-02-11
- Nationality
- British
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VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-25
- Resigned
- 2011-07-31
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BALCHIN, Mark Nicholas
Director
- Appointed
- 2001-10-31
- Resigned
- 2007-04-27
- Nationality
- British
- Residence
- Uk
- Born
- 01/1957
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CHIA, Khong Shoong
Director
- Appointed
- 2009-09-01
- Resigned
- 2018-05-16
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1971
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DEL BEATO, Ilaria Jane
Director
- Appointed
- 2018-04-27
- Resigned
- 2025-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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HANKINSON, Derek William
Director
- Appointed
- 1992-12-21
- Resigned
- 1998-02-11
- Nationality
- British
- Born
- 05/1940
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LEAR, Simon John Patrick
Director
- Appointed
- 2006-12-21
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MCBRIDE, Stephen Paul
Director
- Appointed
- 2006-03-02
- Resigned
- 2006-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MCCABE, Kevin Charles
Director
- Appointed
- 2005-05-26
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 04/1948
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MCCABE, Kevin Charles
Director
- Appointed
- 1992-12-21
- Resigned
- 1995-06-16
- Nationality
- British
- Born
- 04/1948
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NG, Seng Khoon
Director
- Appointed
- 2018-05-16
- Resigned
- 2019-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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PAIRMAN, Lynda Annette
Director
- Appointed
- 2004-06-21
- Resigned
- 2005-12-08
- Nationality
- British
- Born
- 02/1958
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QUEK, Stanley Swee Han, Dr
Director
- Appointed
- 2007-04-27
- Resigned
- 2017-04-01
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 06/1949
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RATCHFORD, Martin James
Director
- Appointed
- 2020-01-20
- Resigned
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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STAFFORD, Rodney Frank John
Director
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
- Born
- 11/1938
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VAN REYK, Philip
Director
- Appointed
- 1992-12-14
- Resigned
- 2004-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WOOD-PENN, Richard Cecil
Director
- Appointed
- 1992-12-21
- Resigned
- 1999-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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WRIGHT, Gordon Nicholson
Director
- Appointed
- 1992-12-21
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 01/1952
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