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Companies/05984333

House Of Fraser (Storecard) 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-06-18 · No cessation recorded

Source record 134403072
YY
Mr Yafei YuanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128977239
Show 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 134306620
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-18

Source record 129012186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 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 directorCurrent secretary
Appointed 2017-04-23 · 9 yrs · Executive Director
+52 others
CE
Colin ElliotCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Financial Officer
+81 others
Show 10 historical appointments
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
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-10-31
Resigned 2006-10-31

Board profile

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