House Of Fraser (UK & Ireland) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2006
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 147202605YY
Mr Yafei YuanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 147261143People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalPH
Peter HearseyCurrent secretary
Appointed 2018-08-10 · 8 yrs
YW
Yuzhou WangCurrent director
Appointed 2018-04-13 · 8 yrs · Company Director
Show 27 historical appointments
YS
Yong ShenResigned director
Resigned 2018-07-30 · Company Director
AW
Alexander WilliamsonResigned director
Resigned 2017-09-20 · Ceo
PH
Resigned 2017-04-23 · Executive Director & Company Secretary
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
FS
Francis SlevinResigned director
Resigned 2015-03-01 · 3 yrs · Company Director
NO
Nigel OddyResigned director
Resigned 2014-10-06 · 2 yrs · Company Director
VG
Vinay GuptaResigned director
Resigned 2013-03-26 · 1 yr · Consultant
SI
Sally InglesonResigned director
Resigned 2012-05-23 · 2 yrs · Banker
KS
Kevin StanfordResigned director
Resigned 2012-04-19 · 2 yrs · Company Director
EJ
Einar JonssonResigned director
Resigned 2011-07-25 · Attorney At Law
JB
Jonathan ByrneResigned director
Resigned 2010-02-23 · 3 yrs · Banker
SR
Stuart RoseResigned director
Resigned 2009-07-31 · 5 yrs · Banker
MG
Mark GiffordResigned director
Resigned 2007-11-27 · 7 yrs · Company Director
CP
Colin PorterResigned director
Resigned 2007-11-27 · 1 yr · Company Director
MP
Michael PacittiResigned director
Resigned 2007-04-01 · 7 yrs · Company Director
JK
John KingResigned director
Resigned 2006-12-20 · 8 yrs · Company Director
JM
James McmahonResigned director
Resigned 2006-11-08 · 7 yrs · Director
SC
Stefan CassarResigned director
Resigned 2006-11-08 · 7 yrs · Company Director
JJ
Jon JohannessonResigned director
Resigned 2006-08-22 · 3 yrs · Company Director
AS
Adam ShawResigned director
Resigned 2006-08-15 · 3 yrs · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-08-15 · 8 yrs · Company Director
AL
Andrew LobbResigned secretary
Resigned 2006-08-15
Resigned 2006-06-14
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-06-14
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active