HOUSE OF FRASER (INVESTMENTS) LIMITED

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7 officers / 14 resignations

ELLIOT, Colin David

Correspondence address
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
Role ACTIVE
director
Date of birth
July 1964
Appointed on
1 May 2015
Nationality
British
Occupation
Chief Financial Officer
 
Source data

ODDY, NIGEL

Correspondence address
GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ
Role ACTIVE
Director
Date of birth
February 1960
Appointed on
1 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARWICK, STEPHEN JOHN

Correspondence address
GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ
Role ACTIVE
Director
Date of birth
June 1975
Appointed on
2 August 2011
Nationality
BRITISH
Occupation
LEGAL EXECUTIVE

CASSAR, Stefan John

Correspondence address
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
Role ACTIVE
director
Date of birth
January 1964
Appointed on
30 March 2009
Resigned on
2 September 2014
Nationality
British
Occupation
Company Director
 
Source data

HEARSEY, PETER GEOFFREY

Correspondence address
GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
26 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GIFFORD, MARK ANTHONY

Correspondence address
GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
27 November 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HEARSEY, PETER GEOFFREY

Correspondence address
GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ
Role ACTIVE
Secretary
Date of birth
June 1965
Appointed on
8 March 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
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
Occupation
CHARTERED SURVEYOR

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
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
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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 1DQ £1,120,000

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
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
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW9 4AF £2,552,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 6HL £1,902,000

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
Occupation
COMPANY 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

Average house price in the postcode BN3 5BE £556,000

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
Occupation
ACCOUNTANT

Average house price in the postcode TN11 0AB £378,000

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

Average house price in the postcode RH13 8HW £1,351,000

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

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

Average house price in the postcode SW5 9LH £962,000

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