FRASERS PROPERTY (UK) LIMITED

05402640
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

People & Contacts

Contact Details
Registered Address 95
CROMWELL ROAD LONDON ENGLAND

SW7 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIDFAIR LIMITED 23 Mar 2005 - 07 Oct 2005
FAIRBRIAR HOLDINGS LIMITED 07 Oct 2005 - 26 Jan 2007
People

Current directors

MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 16 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PANOTE SIRIVADHANABHAKDI

Birthdate: Sep 1977

Nationality: THAI

Address: #21-00 ALEXANDRA POINT 438 ALEXANDRA ROAD

Date Appointed: 15 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK NICHOLAS BALCHIN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 FLEMING CLOSE HAMPSHIRE GU148BT

Date Appointed: 01 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 MURRAYFIELD GARDENS EH126DQ

Date Appointed: 23 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 12 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR SENG KHOON NG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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VALAD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4A MELVILLE STREET EH37NS

Date Appointed: 12 Apr 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROPA HOUSE 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 01 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 MURRAYFIELD GARDENS EH126DQ

Date Appointed: 23 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY FOOK SENG CHEONG

Birthdate: Aug 1954

Nationality: SINGAPOREAN

Address: 438 ALEXANDRA ROAD SINGAPORE 119958

Date Appointed: 24 Jan 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR KHONG SHOONG CHIA

Birthdate: Mar 1971

Nationality: SINGAPOREAN

Address: 438 ALEXANDRA ROAD SINGAPORE 119958

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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FRANK ALEXANDER FOWLIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 14/4 HERMAND CRESCENT MIDLOTHIAN EH111LP

Date Appointed: 23 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CHENG FONG HAN

Birthdate: Jan 1942

Nationality: SINGAPOREAN

Address: 3 TORONTO ROAD 574430

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHAI SENG HO

Birthdate: Mar 1960

Nationality: MALAYSIAN

Address: ALEXANDRA POINT FRASERS CENTREPOINT LIMITED 438 ALEXANDRA POINT

Date Appointed: 14 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PATRICK LEAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 ORCHARD ROAD MIDDLESEX TW11LY

Date Appointed: 21 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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EE SENG LIM

Birthdate: May 1951

Nationality: SINGAPOREAN

Address: 438 ALEXANDRA ROAD SINGAPORE 119958

Date Appointed: 24 May 2005

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL MCBRIDE

Birthdate: Dec 1956

Nationality: BRITISH

Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL

Date Appointed: 04 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: BASTION TOWER LEVEL 20 5 PLACE DU CHAMPS DE MARS

Date Appointed: 12 Apr 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR STANLEY SWEE HAN QUEK

Birthdate: May 1949

Nationality: SINGAPOREAN

Address: 81 CROMWELL ROAD SW75BW

Date Appointed: 24 May 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARDSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: APPLETREE HOUSE 2 HARVEST CLOSE STRENSALL NORTH YORKSHIRE YO325SA

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH ROBERTSON

Birthdate: May 1961

Nationality: BRITISH

Address: BETCHWORTH HOUSE 101 WESTHALL ROAD SURREY CR69HG

Date Appointed: 18 Nov 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DIDIER MICHEL TANDY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 ESPLANADE NORTH YORKSHIRE YO112AQ

Date Appointed: 25 Jan 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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