House Of Fraser (Pih) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2018-06-18 · No cessation recorded
Source record 126810627YY
Mr Yafei YuanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128705862Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-04 · Ceased 2018-06-29
Source record 126906790House Of Fraser LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-18
Source record 128750509People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Offier
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
JJ
Jon JohannessonResigned director
Resigned 2006-11-09 · 1 yr · Company Director
AS
Adam ShawResigned director
Resigned 2006-11-09 · 1 yr · Company Director
SC
Stefan CassarResigned director
Resigned 2006-11-09 · 1 yr · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-11-09 · 7 yrs · Company Director
Resigned 2006-10-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-10-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active