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Companies/07591937

House Of Fraser (Funding) PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
YY
Mr Yafei YuanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126367367
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126431954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
YS
Yong ShenCurrent director
Appointed 2018-07-30 · 8 yrs · Company Secretary
+13 others
FC
Fei ChengCurrent director
Appointed 2018-07-30 · 8 yrs · Company Director
+19 others
AW
Alexander WilliamsonCurrent director
Appointed 2017-09-20 · 9 yrs · Ceo
+22 others
PH
Peter HearseyCurrent director
Appointed 2017-04-23 · 9 yrs · Executive Director
+2 others
CE
Colin ElliotCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Financial Officer
+81 others
PH
Peter HearseyCurrent secretary
Appointed 2011-04-05 · 15 yrs
Show 4 historical appointments
NO
Nigel OddyResigned director
Resigned 2015-03-01 · 2 yrs · Chief Executive Officer
JK
John KingResigned director
Resigned 2011-04-05 · 3 yrs · Company Director
DM
Donald MccarthyResigned director
Resigned 2011-04-05 · 3 yrs · Executive Chairman
MG
Mark GiffordResigned director
Resigned 2011-04-05 · 4 yrs · Chief Executive Officer

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active