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Companies/05797766

House Of Fraser (UK & Ireland) Acquisitions Limited

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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115061698
YY
Mr Yafei YuanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115079693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
YS
Yong ShenCurrent director
Appointed 2018-07-30 · 8 yrs · Company Director
+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
+1 other
PH
Peter HearseyCurrent secretary
Appointed 2007-02-27 · 19 yrs · Company Secretary
+52 others
Show 13 historical appointments
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
NO
Nigel OddyResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
MG
Mark GiffordResigned director
Resigned 2007-11-27 · 7 yrs · Company Director
JK
John KingResigned director
Resigned 2006-12-20 · 8 yrs · Company 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 2006-08-16 · 3 yrs · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-08-16 · 8 yrs · Company Director
AA
Amit AggarwalResigned director
Resigned 2006-05-26 · Investment Director
AL
Andrew LobbResigned secretary
Resigned 2006-05-25
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-04-27
Resigned 2006-04-27

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active