FRASERS (BROWN STREET) LIMITED

SC143073
101 ROSE STREET SOUTH LANE EDINBURGH MIDLOTHIAN EH2 3JG

People & Contacts

Contact Details
Registered Address 101
ROSE STREET SOUTH LANE EDINBURGH MIDLOTHIAN

EH2 3JG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ILFORD DEVELOPMENTS LIMITED 16 Sep 1993 - 18 Jun 2001
COMLAW NO. 321 LIMITED 05 Mar 1993 - 16 Sep 1993
FAIRBRIAR ASCOT LTD. 18 Jun 2001 - 09 Feb 2008
People

Current directors

MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: 101 ROSE STREET SOUTH LANE MIDLOTHIAN EH23JG

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: 101 ROSE STREET SOUTH LANE MIDLOTHIAN EH23JG

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MARK NICHOLAS BALCHIN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 FLEMING CLOSE HAMPSHIRE GU148BT

Date Appointed: 11 Feb 1998

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

GRAEME MURRAY BRUCE

Birthdate: Mar 1959

Nationality: BRITISH

Address: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE G24AD

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

View Director

MR SENG KHOON NG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 101 ROSE STREET SOUTH LANE MIDLOTHIAN EH23JG

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM RITCHIE

Birthdate: May 1947

Nationality: BRITISH

Address: 60 NORTH CASTLE STREET MIDLOTHIAN EH23LU

Date Appointed: 28 May 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

View Director

VALAD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4A MELVILLE STREET EH37NS

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

GORDON NICHOLSON WRIGHT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 8 MOSSWAY BUCKINGHAMSHIRE HP91TG

Date Appointed: 25 Feb 1994

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

GORDON NICHOLSON WRIGHT

Birthdate: Dec 1951

Nationality: BRITISH

Address: THORNEY LANE BUCKS SL09HQ

Date Appointed: 25 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

MR MARK NICHOLAS BALCHIN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 FLEMING CLOSE HAMPSHIRE GU148BT

Date Appointed: 02 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN BROWN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 WENDRON CLOSE GOLDSWORTH PARK SURREY GU213PB

Date Appointed: 09 Sep 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

GRAEME MURRAY BRUCE

Birthdate: Mar 1959

Nationality: BRITISH

Address: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE G24AD

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR KHONG SHOONG CHIA

Birthdate: Mar 1971

Nationality: SINGAPOREAN

Address: 438 ALEXANDRA ROAD 119958

Date Appointed: 01 Sep 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN THOMAS CONNOR

Birthdate: May 1947

Nationality: BRITISH

Address: 7 WEST HILL AVENUE SURREY KT198LE

Date Appointed: 22 Jun 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ERIC ROGER GALBRAITH

Birthdate: Apr 1959

Nationality: BRITISH

Address: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE G24AD

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

DEREK WILLIAM HANKINSON

Birthdate: Apr 1940

Nationality: BRITISH

Address: FOXLEA MANOR DORNEYWOOD ROAD BUCKINGHAMSHIRE SL18PS

Date Appointed: 04 Mar 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN PATRICK LEAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 101 ROSE STREET SOUTH LANE MIDLOTHIAN EH23JG

Date Appointed: 20 Nov 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN PATRICK LEAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 ORCHARD ROAD MIDDLESEX TW11LY

Date Appointed: 21 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL MCBRIDE

Birthdate: Dec 1956

Nationality: BRITISH

Address: GRYFFE MAIN STREET UPPER POPPLETON NORTH YORKSHIRE YO266EL

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 22 Feb 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SENG KHOON NG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 101 ROSE STREET SOUTH LANE MIDLOTHIAN EH23JG

Date Appointed: 15 Feb 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

DR STANLEY SWEE HAN QUEK

Birthdate: May 1949

Nationality: SINGAPOREAN

Address: 81 CROMWELL ROAD SW75BW

Date Appointed: 27 Apr 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHARLES JEFFREY READMAN

Birthdate: May 1951

Nationality: BRITISH

Address: MILL OF ARGATTY PERTHSHIRE FK166DN

Date Appointed: 28 May 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM RITCHIE

Birthdate: May 1947

Nationality: BRITISH

Address: 60 NORTH CASTLE STREET MIDLOTHIAN EH23LU

Date Appointed: 28 May 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MELVYN ANDREW RUDDOCKS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 31 CHURCHILL DRIVE G117LN

Date Appointed: 22 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR THOMAS

Birthdate: May 1962

Nationality: BRITISH

Address: OLD ORCHARD COTTAGE CHURCH LANE OXFORDSHIRE OX52UA

Date Appointed: 27 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

PHILIP VAN REYK

Birthdate: Aug 1958

Nationality: BRITISH

Address: CHERRY TREE HOUSE CHEQUERS LANE HAMPSHIRE RG270NT

Date Appointed: 04 Mar 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE LAYLAND WALKER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 59 CHISWICK STAITHE HARTINGTON ROAD W43TP

Date Appointed: 16 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CECIL WOOD-PENN

Birthdate: May 1944

Nationality: BRITISH

Address: 3 GLEBE ROAD COGENHOE NORTHAMPTONSHIRE NN71NR

Date Appointed: 25 Feb 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL CHARLES WOODEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE OLD STABLE HOUSE FINCHES LANE WEST SUSSEX RH162PG

Date Appointed: 22 Jun 1994

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

GORDON NICHOLSON WRIGHT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 8 MOSSWAY BUCKINGHAMSHIRE HP91TG

Date Appointed: 25 Feb 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

GORDON NICHOLSON WRIGHT

Birthdate: Dec 1951

Nationality: BRITISH

Address: THORNEY LANE BUCKS SL09HQ

Date Appointed: 25 Feb 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director