HOUSE OF FRASER (FINANCE) LIMITED
04089208 · Dissolved · Ltd · 25 yrs · Leeds
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Companies House dossier
HOUSE OF FRASER (FINANCE) LIMITED
04089208Dissolved· Ltd· England Wales· 2000-10-12Incorporated 2000-10-12Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELLIOT, Colin David· DirectorResigned 2018-08-13
- CHENG, Fei-Er· DirectorAppointed 2018-07-30
- SHEN, Yong· DirectorAppointed 2018-07-30
- HEARSEY, Peter Geoffrey· DirectorAppointed 2017-04-23
HEARSEY, Peter Geoffrey
Secretary
- Appointed
- 2000-10-30
- Nationality
- British
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CHENG, Fei-Er
Director
- Appointed
- 2018-07-30
- Nationality
- Chinese
- Residence
- China
- Born
- 02/1982
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HEARSEY, Peter Geoffrey
Director
- Appointed
- 2017-04-23
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SHEN, Yong
Director
- Appointed
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-12
- Resigned
- 2000-10-30
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ADAMS, David Alexander Robertson
Director
- Appointed
- 2000-10-30
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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CASSAR, Stefan John
Director
- Appointed
- 2006-11-08
- Resigned
- 2007-11-27
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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COLEMAN, John
Director
- Appointed
- 2000-10-30
- Resigned
- 2006-11-08
- Nationality
- British
- Born
- 06/1952
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ELLIOT, Colin David
Director
- Appointed
- 2015-05-01
- Resigned
- 2018-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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GIFFORD, Mark Anthony
Director
- Appointed
- 2007-11-27
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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JOHANNESSON, Jon Asgeir
Director
- Appointed
- 2006-11-08
- Resigned
- 2007-11-21
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 01/1968
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KING, John
Director
- Appointed
- 2006-12-20
- Resigned
- 2015-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MCCARTHY, Donald
Director
- Appointed
- 2006-11-08
- Resigned
- 2014-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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ODDY, Nigel
Director
- Appointed
- 2015-03-01
- Resigned
- 2017-04-23
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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SHAW, Adam Dominic Bradley
Director
- Appointed
- 2006-11-08
- Resigned
- 2007-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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SIGURDSSON, Gunnar
Director
- Appointed
- 2006-11-08
- Resigned
- 2007-11-27
- Nationality
- Icelandic
- Residence
- England
- Born
- 11/1969
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-12
- Resigned
- 2000-10-30
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