Frasers Fb (UK) G Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFrasers Property (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2018-07-27 · No cessation recorded
Source record 110807832People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
MR
Martin RatchfordResigned director
Resigned 2020-01-20 · 5 yrs · Director
SN
Resigned 2018-05-16 · 1 yr · Finance Director
ID
Ilaria Del BeatoResigned director
Resigned 2018-04-27 · 7 yrs · Chief Executive
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2011-03-25
KC
Khong ChiaResigned director
Resigned 2009-09-01 · 8 yrs · Chief Financial Officer
SQ
Stanley QuekResigned director
Resigned 2007-04-27 · 9 yrs · Company Director
SL
Simon LearResigned director
Resigned 2006-12-21 · 11 yrs · Managing Director
SM
Stephen McbrideResigned director
Resigned 2006-03-02 · Finance Director
KM
Kevin MccabeResigned director
Resigned 2005-05-26 · Surveyor
LP
Lynda PairmanResigned director
Resigned 2004-06-21 · 1 yr · Solicitor Company Director
MB
Resigned 2001-10-31 · 5 yrs · Accountant
GW
Resigned 1993-07-30 · 4 yrs
RW
Richard Wood PennResigned director
Resigned 1992-12-21 · 6 yrs · Quantity Survey
DH
Derek HankinsonResigned director
Resigned 1992-12-21 · 5 yrs · Director
PV
Philip Van ReykResigned director
Resigned 1992-12-14 · 11 yrs · Company Director
RS
Resigned 1992-07-26 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active