CompaniesInTheUK

FRASERS PROPERTY DEVELOPMENTS LIMITED

Company number 06030568 ·

Dissolved

2 officers / 16 resignations

MR GUY THOMAS CHRISTOPHER MORGAN

Director
Correspondence address
95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL
Appointed
2020-01-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

MR Martin James RATCHFORD

Director
Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Appointed
2019-02-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1977

MRS Ilaria Jane DEL BEATO

Director Resigned
Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Appointed
2018-04-27
Resigned
2019-02-15
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

MR PANOTE SIRIVADHANABHAKDI

Director Resigned
Correspondence address
#21-00 ALEXANDRA POINT 438 ALEXANDRA ROAD, SINGAPORE 119958, SINGAPORE
Appointed
2016-11-15
Resigned
2018-04-27
Occupation
GROUP CHIEF EXECUTIVE OFFICER
Nationality
THAI
Country of residence
SINGAPORE
Date of birth
October 1977

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Appointed
2010-09-01
Resigned
2011-03-31
Nationality
BRITISH

MR KHONG SHOONG CHIA

Director Resigned
Correspondence address
438 ALEXANDRA ROAD, APT 21-00 ALEXANDRA POINT, SINGAPORE 119958
Appointed
2009-09-01
Resigned
2019-02-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
SINGAPOREAN
Country of residence
SINGAPORE
Date of birth
April 1971

MR SENG KHOON NG

Secretary Resigned
Correspondence address
95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL
Appointed
2007-04-27
Resigned
2019-12-12
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL RICHARDSON

Director Resigned
Correspondence address
APPLETREE HOUSE 2 HARVEST CLOSE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5SA
Appointed
2007-04-27
Resigned
2008-06-18
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MR SIMON JOHN PATRICK LEAR

Director Resigned
Correspondence address
81 CROMWELL ROAD, LONDON, SW7 5BW
Appointed
2007-04-27
Resigned
2018-04-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

EE SENG LIM

Director Resigned
Correspondence address
438 ALEXANDRA ROAD, APT 21-00 ALEXANDRA POINT, SINGAPORE 119958
Appointed
2007-04-27
Resigned
2016-11-15
Occupation
DIRECTOR
Nationality
SINGAPOREAN
Country of residence
SINGAPOREAN
Date of birth
June 1951

VALAD SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4A MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7NS
Appointed
2007-04-27
Resigned
2010-09-01
Nationality
BRITISH

MR SENG KHOON NG

Director Resigned
Correspondence address
81 CROMWELL ROAD, LONDON, SW7 5BW
Appointed
2007-04-27
Resigned
2019-12-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

MR DIDIER MICHEL TANDY

Director Resigned
Correspondence address
9 WARRINGTON CRESCENT, LONDON, W9 1ED
Appointed
2007-01-24
Resigned
2007-04-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR JOHN CHRISTOPHER DODWELL

Secretary Resigned
Correspondence address
1 STABLE HOUSE HOPE WHARF, ST MARY CHURCH STREET ROTHERHITHE, LONDON, SE16 4JX
Appointed
2006-12-15
Resigned
2007-04-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK NICHOLAS BALCHIN

Director Resigned
Correspondence address
6 FLEMING CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 8BT
Appointed
2006-12-15
Resigned
2007-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1957

MCS INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Appointed
2006-12-15
Resigned
2006-12-15
Nationality
BRITISH

DR STANLEY SWEE HAN QUEK

Director Resigned
Correspondence address
81 CROMWELL ROAD, LONDON, SW7 5BW
Appointed
2006-12-15
Resigned
2017-04-01
Occupation
DIRECTOR
Nationality
SINGAPOREAN
Country of residence
SINGAPORE
Date of birth
June 1949

MCS FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Appointed
2006-12-15
Resigned
2006-12-15
Nationality
BRITISH