FRASERS FB (UK) DEVELOPMENTS LIMITED officers and directors : Companies House Number 01909445

MR SENG KHOON NG

Secretary

Correspondence address: 101 COLDERSHAW ROAD, LONDON, W13 9DU

Appointed: 2007-04-27
Nationality: BRITISH
Country of residence: ENGLAND

DR STANLEY SWEE HAN QUEK

Director

Correspondence address: 81 CROMWELL ROAD, LONDON, SW7 5BW

Appointed: 2007-04-27
Occupation: COMPANY DIRECTOR
Nationality: SINGAPOREAN
Country of residence: SINGAPORE
Date of birth: June 1949

MR SIMON JOHN PATRICK LEAR

Director

Correspondence address: 81 CROMWELL ROAD, LONDON, SW7 5BW

Appointed: 2006-12-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1969

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ

Appointed: 2010-09-01
Resigned: 2011-07-31
Nationality: BRITISH

MR STEPHEN PAUL MCBRIDE

Director Resigned

Correspondence address: GRYFFE MAIN STREET, UPPER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6EL

Appointed: 2006-12-13
Resigned: 2006-12-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1957

VALAD SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 4A MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7NS

Appointed: 2005-09-01
Resigned: 2010-09-01
Nationality: BRITISH

KEVIN CHARLES MCCABE

Director Resigned

Correspondence address: THE WHITE HOUSE, 13 DEEPDALE AVENUE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2UQ

Appointed: 2005-05-26
Resigned: 2006-01-04
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: April 1948

LYNDA ANNETTE PAIRMAN

Director Resigned

Correspondence address: BALLAGAWNE COTTAGE BALLAGAWNE ROAD, COLBY, CASTLETOWN, ISLE OF MAN, IM9 4AZ

Appointed: 2004-06-21
Resigned: 2005-08-04
Occupation: SOLICITOR COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1958

MR MARK NICHOLAS BALCHIN

Director Resigned

Correspondence address: 6 FLEMING CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8BT

Appointed: 2001-10-31
Resigned: 2007-04-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1957

MR MARK NICHOLAS BALCHIN

Secretary Resigned

Correspondence address: 6 FLEMING CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8BT

Appointed: 1998-02-11
Resigned: 2005-09-01
Nationality: BRITISH
Country of residence: UK

DEREK WILLIAM HANKINSON

Director Resigned

Correspondence address: FOXLEA MANOR, DORNEYWOOD ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8PS

Appointed: 1995-08-25
Resigned: 1998-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1940

GORDON NICHOLSON WRIGHT

Director Resigned

Correspondence address: 8 MOSSWAY, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TG

Appointed: 1995-06-12
Resigned: 2001-10-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

GORDON NICHOLSON WRIGHT

Secretary Resigned

Correspondence address: 8 MOSSWAY, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TG

Appointed: 1993-07-30
Resigned: 1998-02-11
Nationality: BRITISH

RODNEY FRANK JOHN STAFFORD

Secretary Resigned

Correspondence address: 8A THE GLADE, FETCHAM, SURREY, KT22 9TH

Appointed: 1992-12-21
Resigned: 1993-07-30
Nationality: BRITISH

PHILIP VAN REYK

Director Resigned

Correspondence address: CHERRY TREE HOUSE, CHEQUERS LANE, EVERSLEY, HAMPSHIRE, RG27 0NT

Appointed: 1992-12-21
Resigned: 2004-04-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1958

RICHARD CECIL WOOD-PENN

Director Resigned

Correspondence address: 3 GLEBE ROAD, COGENHOE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1NR

Appointed: 1992-12-21
Resigned: 1999-02-28
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1944

MR MARK NICHOLAS BALCHIN

Secretary Resigned

Correspondence address: 6 FLEMING CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8BT

Appointed: 1991-06-28
Resigned: 1992-12-21
Nationality: BRITISH
Country of residence: UK

WILLIAM FREDERICK COOMBES

Director Resigned

Correspondence address: WINDLES, BANGOR ROAD NORTH, IVOR HEATH, BUCKINGHAMSHIRE, LL57

Appointed: 1991-06-28
Resigned: 1991-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1926

PETER VICTOR NESBITT

Director Resigned

Correspondence address: 76 REEDHAM DRIVE, PURLEY, SURREY, CR8 4DS

Appointed: 1991-06-28
Resigned: 1992-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1946

REMO DIPRE

Director Resigned

Correspondence address: THE PINES, FARM LANE, ASHTEAD, SURREY, KT21 1LU

Appointed: 1991-06-28
Resigned: 1992-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1934