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Companies/05402640

Frasers Property (UK) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 1 ceased
CS
Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-06 · No cessation recorded

Source record 109341958
WS
Ms Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-06 · No cessation recorded

Source record 118870746
Show 1 ceased record
Frasers Centrepoint LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-06

Source record 118832199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MC
Matthew CondrenCurrent director
Appointed 2025-07-23 · 1 yr · Director
+16 others
HT
Hetal TrivediCurrent director
Appointed 2025-07-23 · 1 yr · Director
+57 others
PS
Panote SirivadhanabhakdiCurrent director
Appointed 2016-11-15 · 9 yrs · Group Chief Executive Officer
+3 others
Show 21 historical appointments
MR
Martin RatchfordResigned director
Resigned 2021-01-27 · 4 yrs · Director
ID
Ilaria Del BeatoResigned director
Resigned 2018-04-16 · 7 yrs · Chief Executive
CH
Chai HoResigned director
Resigned 2015-10-14 · 1 yr · Banker
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2010-09-01
RR
Rachel RobertsonResigned director
Resigned 2009-11-18 · 1 yr · Consultant
KC
Khong ChiaResigned director
Resigned 2009-09-01 · 14 yrs · Chief Financial Officer
PR
Paul RichardsonResigned director
Resigned 2007-04-27 · 1 yr · Financial Controller
SN
Seng NgResigned secretary
Resigned 2007-04-27 · 12 yrs
DT
Didier TandyResigned director
Resigned 2007-01-25 · 3 yrs · Chartered Surveyor
CH
Cheng HanResigned director
Resigned 2007-01-24 · Director
AC
Anthony CheongResigned director
Resigned 2007-01-24 · 7 yrs · Director
SL
Simon LearResigned director
Resigned 2006-12-21 · Managing Director
MB
Mark BalchinResigned secretary
Resigned 2005-09-01 · 1 yr
SM
Stephen McbrideResigned director
Resigned 2005-08-04 · 1 yr · Finance Director
EL
Ee LimResigned director
Resigned 2005-05-24 · 11 yrs · Director
SQ
Stanley QuekResigned director
Resigned 2005-05-24 · 11 yrs · Director
KM
Kevin MccabeResigned director
Resigned 2005-04-12 · 5 yrs · Director
CD
Cesidio Di CiaccaResigned secretary
Resigned 2005-04-12 · Director
FF
Frank FowlieResigned director
Resigned 2005-03-23 · Solicitor
AB
Andrew BlainResigned directorResigned secretary
Resigned 2005-03-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active