Frasers Lumiere Leeds Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFrasers Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-28 · No cessation recorded
Source record 131127392Show 1 ceased record
Frasers Property (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-01-28
Source record 127234284People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
MR
Martin RatchfordResigned director
Resigned 2020-01-20 · 5 yrs · Director
ID
Ilaria Del BeatoResigned director
Resigned 2018-04-27 · 7 yrs · Chief Executive
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2010-09-01
KC
Khong ChiaResigned director
Resigned 2009-09-01 · 8 yrs · Chief Financial Officer
AT
Alastair ThomasResigned director
Resigned 2008-04-27 · 1 yr · Director
EL
Ee LimResigned director
Resigned 2007-04-27 · 2 yrs · Director
SN
Resigned 2007-04-27 · 12 yrs · Finance Director
SL
Simon LearResigned director
Resigned 2007-04-12 · 1 yr · Company Director
SQ
Stanley QuekResigned director
Resigned 2007-04-12 · 9 yrs · Company Director
CorpEuropa Director LimitedResigned director
Resigned 2005-03-16 · 2 yrs · Corporate Body
FF
Frank FowlieResigned director
Resigned 2005-01-27 · Solicitor
SB
Resigned 2005-01-27 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active