HOUSE OF FRASER GROUP LIMITED

09071599
27 BAKER STREET LONDON W1U 8AH

People & Contacts

Contact Details
Registered Address 27 BAKER STREET
LONDON

W1U 8AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEUHORIZON GROUP HOLDINGS LIMITED 04 Jun 2014 - 31 Jul 2014
HOUSE OF FRASER GLOBAL RETAIL LIMITED 31 Jul 2014 - 26 Jan 2015
People

Current directors

MR FEI-ER CHENG

Birthdate: Jan 1982

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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MR GANG GAO

Birthdate: Dec 1983

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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MR CHANGYUN SHI

Birthdate: Feb 1975

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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MS CHRISTINE BEI WONG

Birthdate: May 1978

Nationality: AMERICAN

Address: 27 BAKER STREET W1U8AH

Date Appointed: 30 Jul 2018

Appointment Type: D

Other Appointments: None

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MR GANG WU

Birthdate: Sep 1977

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 25 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER GEOFFREY HEARSEY

Birthdate: N/A

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY HEARSEY

Birthdate: N/A

Nationality:

Address: 27 BAKER STREET W1U8AH

Date Appointed: 10 Aug 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 04 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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JING BA

Birthdate: Oct 1975

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS XINING CHEN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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YONGGANG CHEN

Birthdate: Sep 1970

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART DAVIDSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID ELLIOT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 May 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY GIFFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN KING

Birthdate: May 1962

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JUN KONG

Birthdate: Sep 1970

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 25 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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QUAN (CHARLES) LI

Birthdate: Jul 1964

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR RONGJU MA

Birthdate: Oct 1970

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 25 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR LEI NIE

Birthdate: Jun 1973

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 29 Dec 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL ODDY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 19 Sep 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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LIJIAN PAN

Birthdate: Jan 1970

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 10 Apr 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PATRICK BLACKWELL PAUL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GUY RIDLEY SALTER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 30 Jul 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR YONG SHEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 30 Jul 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOSEPH SLEVIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 Mar 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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FRANK JOSEPH SLEVIN

Birthdate: May 1963

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR YUZHOU WANG

Birthdate: Dec 1979

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 13 Apr 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PATRICK WILLIAMSON

Birthdate: Feb 1974

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 17 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR KA KEUNG (JOE) WONG

Birthdate: Aug 1964

Nationality: CANADIAN

Address: 27 BAKER STREET W1U8AH

Date Appointed: 29 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR LEI XIA

Birthdate: Sep 1981

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 04 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HUAIZHEN YANG

Birthdate: Sep 1963

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 18 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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YONG ZHANG

Birthdate: Feb 1976

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 07 May 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ANDREW ZHU

Birthdate: Apr 1963

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 Mar 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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