HOUSE OF FRASER GLOBAL RETAIL LIMITED

09073326
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
2NEUHORIZON COMPANY LIMITED 05 Jun 2014 - 31 Jul 2014
HOUSE OF FRASER GROUP 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 JUN KONG

Birthdate: Sep 1969

Nationality: CHINESE

Address: 27 BAKER STREET W1U8AH

Date Appointed: 13 Apr 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: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

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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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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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 05 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 COLIN DAVID ELLIOT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 01 May 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR 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: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL ODDY

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 22 MERCHANT COURT WAPPING WALL E1W3SJ

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: 11 Apr 2015

Date Resigned: Apr 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: 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: Aug 2018

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: 05 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: 19 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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