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yong shen

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SHEN, Yong
Nationality: British
Address: EH3 8EX, Scotland

HFL REALISATIONS LIMITED
SC021928
LIVE
Date Incorporated:

CHENG, Fei-Er
Director - Active
Appointed: 2018-07-30

HEARSEY, Peter Geoffrey
Director - Active
Appointed: 2017-04-23

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1997-05-06
Resigned: 2006-11-08

AL FAYED, Mohamed
Director - Resigned
Appointed:
Resigned: 1993-12-21

BLISS, Michael
Director - Resigned
Appointed:
Resigned: 1989-06-01

BOLLICIER, Peter
Director - Resigned
Appointed: 1991-03-14
Resigned: 1993-12-21

CASSAR, Stefan John
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

COLEMAN, John
Director - Resigned
Appointed: 1996-04-10
Resigned: 2006-11-08

COULL, Ian David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-11-08

CRADDOCK, William Aleck
Director - Resigned
Appointed:
Resigned: 1991-04-01

CRAIG, Ronald Findlay
Director - Resigned
Appointed: 1992-02-05
Resigned: 1992-03-31

ELLIOT, Colin David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-08

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 1993-12-21

FRITH, Stanley William
Director - Resigned
Appointed:
Resigned: 1991-01-15

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2007-11-27
Resigned: 2015-09-30

GORDON DUGDALE, Ann
Director - Resigned
Appointed: 1999-06-08
Resigned: 2004-07-27

HAMPSON, Robert John
Director - Resigned
Appointed:
Resigned: 1992-01-31

HANCOCK, Tony Charles
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-06-28

HERBERT, Jeffrey William
Director - Resigned
Appointed: 2001-03-28
Resigned: 2006-11-08

HIBBERT, Stephen
Director - Resigned
Appointed: 1998-06-02
Resigned: 2006-11-10

HOGBEN, Norman Muirhead
Director - Resigned
Appointed:
Resigned: 1993-07-23

JENNINGS, Andrew Richard
Director - Resigned
Appointed: 1992-02-05
Resigned: 1993-07-23

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-21

JONES, Graham Wallace
Director - Resigned
Appointed:
Resigned: 1990-01-31

KING, John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2015-03-01

LIVESEY, Paul Bryan
Director - Resigned
Appointed:
Resigned: 1993-03-29

LORKIN, Anthony Chatterton
Director - Resigned
Appointed: 1991-07-01
Resigned: 1991-08-06

MARTIN, Ian Alexander
Director - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-17

MATHIESON, William
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-06-20

MCCARTHY, Donald
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-09-02

MCGOWAN, Brian Dennis
Director - Resigned
Appointed: 1993-12-21
Resigned: 1999-06-08

MCMAHON, Jim
Director - Resigned
Appointed: 2012-03-08
Resigned: 2014-07-24

MCMASTER, Murdoch Mcdonald
Director - Resigned
Appointed:
Resigned: 1989-03-14

MORRIS, Karen Jayne
Director - Resigned
Appointed: 2011-03-03
Resigned: 2011-08-08

ODDY, Nigel
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-04-23

QUANT, Mary
Director - Resigned
Appointed: 1997-04-15
Resigned: 2006-11-08

ROSE, Stuart Malcolm
Director - Resigned
Appointed: 2012-03-08
Resigned: 2014-09-02

SCOTT, Richard John
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-12-12

SHAW, Adam Dominic Bradley
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

SHRAGER, Robert Neil
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-01-21

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

SIMONS, David Martin
Director - Resigned
Appointed: 1989-09-01
Resigned: 1991-05-12

TAYLOR, Paul
Director - Resigned
Appointed:
Resigned: 1990-05-31

WALSH, James Michael
Director - Resigned
Appointed: 1991-10-15
Resigned: 1993-12-21

WEBB, David Royston
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-12-21

WEMMS, John Michael
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-11-08

WILLOUGHBY, George
Director - Resigned
Appointed:
Resigned: 1991-08-31

WILLIAMSON, Alexander Patrick
Director - Active
Appointed: 2017-09-20

HEARSEY, Peter Geoffrey
Secretary - Active
Appointed: 1998-02-18

ADAMS, David Alexander Robertson
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1998-02-18

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

JERMAN, Susan
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 1993-12-21

SIDDELL, Anne Claire
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1997-05-27

HAMLEYS GLOBAL HOLDINGS LIMITED
08167684
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-15

CUNNINGHAM, Ralph Brander
Director - Expired
Appointed: 2017-06-16

GANG, Wu
Director - Expired
Appointed: 2018-02-28

HUO, Li
Director - Expired
Appointed: 2016-04-26

WANG, Yuzhou
Director - Expired
Appointed: 2018-05-18

ZHENHUA, Yuan
Director - Expired
Appointed: 2016-04-26

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2015-11-24
Resigned: 2017-06-16

GRUNBERG, Jean-Michel Victor
Director - Resigned
Appointed: 2012-08-03
Resigned: 2015-11-25

HIDALGO, Rudolph
Director - Resigned
Appointed: 2012-08-03
Resigned: 2015-11-25

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-09

LE FRANCOIS DES COURTIS, Jean Marie Robert
Director - Resigned
Appointed: 2012-09-16
Resigned: 2015-11-25

NGAN, Wing Ho
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-09-28

REYNISSON, Gudjon Karl
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-01-30

RONGJU, Ma
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-15

SLEVIN, Francis Joseph
Director - Resigned
Appointed: 2016-04-20
Resigned: 2018-08-10

WONG, Ka Keung
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-11-07

LUDENDO ENTREPRISES SAS
Director - Resigned
Appointed: 2012-08-03
Resigned: 2015-11-25

SHOOSMITHS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-27

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-08-03
Resigned: 2012-11-09

HF STORES REALISATIONS LIMITED
SC010677
LIVE
Date Incorporated:

CHENG, Fei-Er
Director - Active
Appointed: 2018-07-30

HEARSEY, Peter Geoffrey
Director - Active
Appointed: 2009-03-26

WILLIAMSON, Alex
Director - Active
Appointed: 2017-09-20

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1997-05-27
Resigned: 2006-11-08

BATHMAKER, Peter George John
Director - Resigned
Appointed: 1994-05-17
Resigned: 1995-03-31

BERRIDGE, Frank John
Director - Resigned
Appointed: 1991-01-01
Resigned: 2006-11-08

BLISS, Michael
Director - Resigned
Appointed:
Resigned: 1990-01-31

CALLAWAY, Peter
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-10

CARR, Anthony
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-09-30

CASSAR, Stefan John
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

CHAMBERS, Matthew David
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-02-28

COLEMAN, John
Director - Resigned
Appointed: 1996-05-07
Resigned: 2006-11-08

COOPER, Anthony Graham
Director - Resigned
Appointed: 1994-01-13
Resigned: 1995-05-09

CRAIG, Ronald Findlay
Director - Resigned
Appointed:
Resigned: 1992-03-31

CRAWLEY, Stephanie Madeline
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-09-30

DONMALL, Ronald Howard
Director - Resigned
Appointed: 1991-07-15
Resigned: 1992-09-18

ELLIOT, Colin David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-08

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 1993-07-20

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2007-11-27
Resigned: 2015-09-30

GILMORE, Margaret
Director - Resigned
Appointed: 1994-05-17
Resigned: 2006-11-08

GORDON DUGDALE, Ann
Director - Resigned
Appointed: 1996-09-26
Resigned: 2004-08-02

GRANAT, Peter Louis
Director - Resigned
Appointed: 1992-10-15
Resigned: 1993-09-08

GRAY, Elizabeth Anne
Director - Resigned
Appointed: 1996-09-06
Resigned: 2006-11-08

GREEN, Robert
Director - Resigned
Appointed: 1996-09-26
Resigned: 1999-01-31

GROSS, Peter Thomas
Director - Resigned
Appointed: 2009-09-10
Resigned: 2018-04-13

HAMPSON, Robert John
Director - Resigned
Appointed:
Resigned: 1992-01-31

HANCOCK, Tony Charles
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-06-28

HARDING, Andrew Michael
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-08-19

HAY, Jackie
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-03-02

HENRY, Robert Joseph
Director - Resigned
Appointed:
Resigned: 1990-01-31

HIBBERT, Stephen
Director - Resigned
Appointed: 1996-09-26
Resigned: 2006-11-08

HOGBEN, Norman Muirhead
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-03-31

HOLLAND, Mark
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-09-30

HORSFALL, Kathryn
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-11-08

HUSUM, Peter Norskov
Director - Resigned
Appointed:
Resigned: 1990-01-31

IRELAND, Sally Jean
Director - Resigned
Appointed: 1990-01-31
Resigned: 1991-07-12

JENKINS, Ysanne Mary
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-03-14

JENNINGS, Andrew Richard
Director - Resigned
Appointed: 1992-02-01
Resigned: 1996-03-21

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-21

KAVANAGH, Raymond Gerard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-12-31

KING, John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2015-03-01

LAWLOR, June Elizabeth
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-11-08

LIVESEY, Paul Bryan
Director - Resigned
Appointed:
Resigned: 1993-03-29

MARTIN, Niall John
Director - Resigned
Appointed:
Resigned: 1990-01-31

MCCARTHY, Donald
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-09-02

MCGOWAN, Brian Dennis
Director - Resigned
Appointed: 1993-07-20
Resigned: 1999-06-08

MIDDLEMISS, Paul Gilbert
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-05-31

MUNN, Alexander Matthew Edward
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-10-03

ODDY, Nigel
Director - Resigned
Appointed: 2009-09-10
Resigned: 2017-04-23

PORTER, Colin Nigel
Director - Resigned
Appointed: 1999-01-25
Resigned: 2006-11-08

SCHOLEFIELD, Benjamin Graham
Director - Resigned
Appointed: 1989-02-01
Resigned: 1992-01-31

SCOTT, Richard John
Director - Resigned
Appointed:
Resigned: 1996-12-12

SHARP, Rebecca
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-03-22

SHAW, Adam Dominic Bradley
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

SHRAGER, Robert Neil
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-01-21

SHUTE, Michael
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-11-30

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

TACK, Sara Jane
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-10

TERRELL, Robin James
Director - Resigned
Appointed: 2010-02-23
Resigned: 2013-02-22

WAYMENT, Richard Kenneth
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-01-31

WEBB, David Royston
Director - Resigned
Appointed: 1991-06-06
Resigned: 1993-07-20

WILLOUGHBY, George
Director - Resigned
Appointed:
Resigned: 1991-05-01

WINSTANLEY, Allan Christopher
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-11-10

HEARSEY, Peter Geoffrey
Secretary - Active
Appointed: 1998-06-30

ADAMS, David Alexander Robertson
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1998-06-30

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

SCOTT, Richard John
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 1993-12-06

SIDDELL, Anne Claire
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 1997-05-27

HOUSE OF FRASER GROUP LIMITED
09071599
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

CHENG, Fei-Er
Director - Expired
Appointed: 2018-04-13

GAO, Gang
Director - Expired
Appointed: 2018-04-13

SHI, Changyun
Director - Expired
Appointed: 2018-04-13

WONG, Christine Bei
Director - Expired
Appointed: 2018-07-30

WU, Gang
Director - Expired
Appointed: 2018-01-25

BA, Jing
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-04-24

CHEN, Xining
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-03-01

CHEN, Yonggang
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-03-01

DAVIDSON, Martin Stuart
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-04-13

ELLIOT, Colin David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-13

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-09-30

KING, John
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-09-30

KONG, Jun
Director - Resigned
Appointed: 2018-01-25
Resigned: 2018-04-13

LI, Quan (Charles)
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-04-13

MA, Rongju
Director - Resigned
Appointed: 2018-01-25
Resigned: 2018-04-13

NIE, Lei
Director - Resigned
Appointed: 2015-12-29
Resigned: 2018-01-25

ODDY, Nigel
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-04-23

PAN, Lijian
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-04-13

PAUL, Patrick Blackwell
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-04-13

SALTER, Guy Ridley
Director - Resigned
Appointed: 2018-07-30
Resigned: 2018-08-08

SLEVIN, Francis Joseph
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-06-15

SLEVIN, Frank Joseph
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-08-10

WANG, Yuzhou
Director - Resigned
Appointed: 2018-04-13
Resigned: 2019-03-26

WONG, Ka Keung (Joe)
Director - Resigned
Appointed: 2015-12-29
Resigned: 2017-10-17

XIA, Lei
Director - Resigned
Appointed: 2014-06-04
Resigned: 2014-09-19

YANG, Huaizhen
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-04-13

ZHANG, Yong
Director - Resigned
Appointed: 2015-05-07
Resigned: 2015-12-21

ZHU, Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-04-24

WILLIAMSON, Alexander Patrick
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-04-13

HEARSEY, Peter Geoffrey
Secretary - Resigned
Appointed: 2014-09-19
Resigned: 2018-08-10

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2014-06-04
Resigned: 2014-09-19

HAMLEYS OF LONDON LIMITED
02287862
LIVE
Date Incorporated:

GANG, Wu
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-07-16

ASH, Christopher John
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-05-05

BAILEY, Neil Leroy
Director - Resigned
Appointed:
Resigned: 1992-01-10

BURKE, Simon Paul
Director - Resigned
Appointed: 2000-01-13
Resigned: 2003-08-06

CHADWICK, Duncan Hiller Mackenzie
Director - Resigned
Appointed:
Resigned: 1992-01-10

CULLINAN, Geoffrey Peter
Director - Resigned
Appointed: 1996-07-25
Resigned: 1996-10-02

CUNNINGHAM, Ralph Brander
Director - Resigned
Appointed: 2017-06-16
Resigned: 2019-02-28

CURRIE, Paul Anthony
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-05-07

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2005-11-01
Resigned: 2017-06-16

DYER, Howard Paul
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-07-25

FEUER, Jonathan Philip
Director - Resigned
Appointed:
Resigned: 1992-07-14

FOGEL, David Richard
Director - Resigned
Appointed: 1998-03-20
Resigned: 2001-03-31

FOSTER, John Laurence
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-01-13

GRUNBERG, Jean-Michel Victor
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

HIDALGO, Rudolph
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-09

LE FRANCOIS DES COURTIS, Jean Marie Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

MACHENZIE, Alexander Donald
Director - Resigned
Appointed:
Resigned: 1992-07-14

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2004-10-28
Resigned: 2008-05-02

OSBORNE, Katherine Anne
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-05-31

PARKER, Ian Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-03

REYNISSON, Gudjon Karl
Director - Resigned
Appointed: 2008-05-02
Resigned: 2017-09-30

RIDDY, Alan Michael
Director - Resigned
Appointed:
Resigned: 1998-03-23

WATKINSON, John Dudley
Director - Resigned
Appointed: 2003-08-05
Resigned: 2005-09-16

WOODBRIDGE, Stephen John
Director - Resigned
Appointed: 1992-07-14
Resigned: 1997-12-31

MEHTA, Darshan Rasiklal
Director - Active
Appointed: 2019-07-16

ROBERTS, Gregory Neil
Director - Active
Appointed: 2020-08-01

SHARMA, Dilip Kumar
Director - Resigned
Appointed: 2019-08-28
Resigned: 2023-06-12

SHAIKH, Sohail Ahmed
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-07-31

VARGHESE, Saji
Director - Active
Appointed: 2023-06-27

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-27

BURFORD, Christopher Victor
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-10-28

DUNN, Alasdair Andrew
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2013-02-26

HALL, Ladan
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1997-08-15

MATHER, Nicholas Charles Holt
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2005-11-01

PARKER, Ian Robert
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2004-09-03

PRENDERGAST, Maria
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 1998-01-12

SMITH, Melanie Bernice
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-06-30

CRIMINAL CLOTHING LTD.
04184750
LIVE
Date Incorporated:

ADEGOKE, Adedotun Ademola
Director - Active
Appointed: 2018-08-16

DICK, Alastair Peter Orford
Director - Active
Appointed: 2019-03-14

CHENG, Fei-Er
Director - Resigned
Appointed: 2018-07-30
Resigned: 2018-08-16

COLLINS, Wayne
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-01-01

DEHGHANI, Ali Reza
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-01-01

ELLIOT, Colin David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-13

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2009-08-06
Resigned: 2015-01-30

HEARSEY, Peter Geoffrey
Director - Resigned
Appointed: 2017-04-23
Resigned: 2018-08-16

KING, John
Director - Resigned
Appointed: 2009-08-06
Resigned: 2015-03-01

ODDY, Nigel
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-04-23

STOCKTON, Rachel Isabel Lilian
Director - Resigned
Appointed: 2018-08-16
Resigned: 2019-03-14

VALLES, Basola
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-08-06

CRENSHAW LTD
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-08-06

PIPER, Thomas James
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2022-07-28

DEHGHANI, Ali Reza
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-11-22

HEARSEY, Peter Geoffrey
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2018-08-16

OLSEN, Cameron John
Secretary - Resigned
Appointed: 2018-08-16
Resigned: 2019-07-01

PERRICHON, Florent
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2007-12-28

PUTZIER, Petra
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2009-02-10

SUTHERLAND, Nicola
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2007-07-10

HAMLEYS (FRANCHISING) LIMITED
05639053
LIVE
Date Incorporated:

MEHTA, Darshan Rasiklal
Director - Active
Appointed: 2019-07-16

ROBERTS, Gregory Neil
Director - Active
Appointed: 2020-08-01

SHARMA, Dilip Kumar
Director - Active
Appointed: 2019-08-28

CUNNINGHAM, Ralph Brander
Director - Resigned
Appointed: 2017-06-16
Resigned: 2019-02-28

CURRIE, Paul Anthony
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-05-07

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2006-05-10
Resigned: 2017-06-16

GANG, Wu
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-07-16

GRUNBERG, Jean-Michel Victor
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

HIDALGO, Rudolph
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-09

LE FRANCOIS DES COURTIS, Jean Marie Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2006-05-10
Resigned: 2008-05-02

OSBORNE, Katherine Anne
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-05-31

REYNISSON, Gudjon Karl
Director - Resigned
Appointed: 2008-05-02
Resigned: 2017-09-30

SHAIKH, Sohail Ahmed
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-07-31

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2005-11-29
Resigned: 2006-05-10

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-27

DUNN, Alasdair Andrew
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2013-02-26

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2006-05-10

HOUSE OF FRASER (FINANCE) LIMITED
04089208
LIVE
Date Incorporated:

CHENG, Fei-Er
Director - Active
Appointed: 2018-07-30

HEARSEY, Peter Geoffrey
Director - Active
Appointed: 2017-04-23

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2006-11-08

CASSAR, Stefan John
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

COLEMAN, John
Director - Resigned
Appointed: 2000-10-30
Resigned: 2006-11-08

ELLIOT, Colin David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-13

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2007-11-27
Resigned: 2015-09-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-10-12
Resigned: 2000-10-30

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-21

KING, John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2015-03-01

MCCARTHY, Donald
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-09-02

ODDY, Nigel
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-04-23

SHAW, Adam Dominic Bradley
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

HEARSEY, Peter Geoffrey
Secretary - Active
Appointed: 2000-10-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2000-10-30

HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
02043318
LIVE
Date Incorporated:

CHENG, Fei-Er
Director - Active
Appointed: 2018-07-30

HEARSEY, Peter Geoffrey
Director - Active
Appointed: 2017-04-23

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1997-10-31
Resigned: 2006-11-08

BAGGOTT, Sally
Director - Resigned
Appointed:
Resigned: 1995-09-15

CARTER, Raymond Brian
Director - Resigned
Appointed:
Resigned: 1997-10-31

CASSAR, Stefan John
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

COLEMAN, John
Director - Resigned
Appointed: 1997-10-31
Resigned: 2006-11-08

DALE, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 1995-09-15

DALGLEISH, Alexander
Director - Resigned
Appointed:
Resigned: 1997-04-30

ELLIOT, Colin David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-13

GARABEDIAN, Claire Wilma
Director - Resigned
Appointed:
Resigned: 1994-06-20

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2007-11-27
Resigned: 2015-09-30

JOHANNESSON, Jon Asgeir
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

KING, John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2015-03-01

MACNAMARA, John Leslie
Director - Resigned
Appointed:
Resigned: 1994-06-29

MCCARTHY, Donald
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-09-02

ODDY, Nigel
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-04-23

SCOTT, Richard John
Director - Resigned
Appointed:
Resigned: 1996-12-12

SHAW, Adam Dominic Bradley
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

SIDDELL, Anne Claire
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-10-31

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

HEARSEY, Peter Geoffrey
Secretary - Active
Appointed: 1998-06-30

ADAMS, David Alexander Robertson
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-06-30

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

JERMAN, Susan
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 1994-01-28

SIDDELL, Anne Claire
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1997-10-31

LUVLEY LIMITED
08278015
LIVE
Date Incorporated:

SHAIKH, Sohail Ahmed
Director - Active
Appointed: 2019-07-16

CUNNINGHAM, Ralph Brander
Director - Resigned
Appointed: 2017-06-16
Resigned: 2019-02-28

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-06-16

GANG, Wu
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-07-16

GRUNBERG, Jean-Michel Victor
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-11-25

HIDALGO, Rudolph
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-11-25

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-09

LE FRANCOIS DES COURTIS, Jean Marie Robert
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-11-25

MEHTA, Darshan Rasiklal
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-08-24

REYNISSON, Gudjon Karl
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-09-30

SHARMA, Dilip Kumar
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-08-24

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-11-01

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