HOUSE OF FRASER FINANCIAL SERVICES LIMITED

Company number 05203429

20 officers / 16 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Secretary
• Appointed on: 23 September 2004
• Nationality: British

GIFFORD, Mark Anthony

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: February 1965
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: June 1962
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Donald

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: June 1955
• Appointed on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 23 September 2004

ADAMS, David Alexander Robertson

• Correspondence address: West Barn, Ploggs Hall Whetsted, Tonbridge, Kent, TN12 6SE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 December 2004
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Company Director

CASSAR, Stefan John

• Correspondence address: 22 Hazelwell Road, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 January 2007
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Elizabeth Grace

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 December 2006
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Business Executive

COLEMAN, John

• Correspondence address: Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 September 2004
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 September 2004
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Managing Director

DAVIES, Richard Llewellyn

• Correspondence address: 5 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, NN9 5AR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 September 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGAR, John Peter

• Correspondence address: 114 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 September 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Accountant

EVANS, Mark Lindsay

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 June 2005
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Banker

FABARA, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 December 2006
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Banker

HEARSEY, Peter Geoffrey

• Correspondence address: 76 Montgomery Street, Hove, BN3 5BE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 September 2004
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Solicitor

HIBBERT, Stephen

• Correspondence address: Manor House, Dockenfield, Farnham, Surrey, GU10 4HL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 December 2004
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Company Director

HODGSON, Helen Jane

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 December 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

TURNER, Paul Gerard

• Correspondence address: 10 Westwood Grove, Solihull, West Midlands, B91 1QB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 September 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 11 August 2004
• Resigned on: 23 September 2004

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 11 August 2004
• Resigned on: 23 September 2004