Frasers Ventures Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFrasers Property (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-13 · No cessation recorded
Source record 122940635People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
ID
Ilaria Del BeatoResigned director
Resigned 2020-01-20 · 5 yrs · Director
MR
Martin RatchfordResigned director
Resigned 2019-02-15 · 6 yrs · Director
PS
Panote SirivadhanabhakdiResigned director
Resigned 2016-11-15 · 1 yr · Group Chief Executive Officer
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2010-09-01
KC
Khong ChiaResigned director
Resigned 2009-09-01 · 9 yrs · Chief Financial Officer
AT
Alastair ThomasResigned director
Resigned 2008-04-27 · 1 yr · Director
PR
Paul RichardsonResigned director
Resigned 2007-04-27 · 1 yr · Financial Controller
EL
Ee LimResigned director
Resigned 2007-04-27 · 9 yrs · Director
SN
Resigned 2007-04-27 · 12 yrs · Finance Director
DT
Didier TandyResigned director
Resigned 2007-01-24 · Chartered Surveyor
SQ
Stanley QuekResigned director
Resigned 2006-12-13 · 10 yrs · Company Director
JD
John DodwellResigned secretary
Resigned 2006-12-13
MB
Mark BalchinResigned director
Resigned 2006-12-13 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active