Company information:
Hemsley Fraser Group Limited (No: 02638042)
Address: ST JAMES COURT, 74-94 FORE STREET, SALTASH, CORNWALL, PL12 6JW
Status: Active
Incorporated: 15-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: REMI GEORGES MARIE BLET ( DOB: Jan-1978 From: Jan-2014 )
Current Director: WANGPING GE ( DOB: Aug-1964 From: Aug-2018 )
Current Director: HAIQING LAN ( DOB: Jul-1966 From: Jan-2024 )
Current Director: KIM SEN LIW ( DOB: Nov-1950 From: Sep-2017 )
Current Director: DANIEL NATHAN FRANCIS MORGAN ( DOB: Aug-1971 From: Aug-2019 )
Current Director: LYNSEY WHITMARSH ( DOB: Jan-1985 From: Jul-2016 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Nov-2015 )
Resigned Director: WENDY JEAN BROOKS ( DOB: Apr-1952 From: Oct-2004 To: Apr-2015 )
Resigned Director: MARY COLLIS ( From: Aug-1999 To: May-2001 )
Resigned Director: EMMANUEL CHRISTIAN GERARD COURTOIS ( From: Apr-2008 To: Apr-2013 )
Resigned Director: YUE DU ( DOB: Jul-1956 From: Mar-2022 To: Jan-2024 )
Resigned Director: TAMSYN EMMA HARRIS ( From: Oct-2000 To: May-2001 )
Resigned Director: SALLY HURRELL ( DOB: Oct-1956 From: Dec-2010 To: Sep-2023 )
Resigned Director: MARC RICHARD HUTCHINGS ( DOB: Jan-1965 From: Jan-2014 To: Apr-2022 )
Resigned Director: ALAN DAVID JONES ( DOB: Jul-1961 From: Apr-2008 To: Jul-2011 )
Resigned Director: FRANCK ROBERT DENIS LEBOUCHARD ( From: Oct-2013 To: Jan-2016 )
Resigned Director: XIAOGANG LIU ( DOB: Jun-1974 From: Jun-2020 To: Mar-2022 )
Resigned Director: MURRAY JACK LOVELL ( DOB: Jan-1948 From: Aug-1991 To: May-2001 )
Resigned Director: IAIN FRASER LOVETT ( DOB: Jan-1968 From: Aug-1991 To: Jan-2011 )
Resigned Director: ANDREA KAREN LOVETT ( DOB: Jul-1968 From: Aug-1991 To: May-2001 )
Resigned Director: MBC NOMINEES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Director: RUSSELL REID ( From: Sep-2014 To: Sep-2017 )
Resigned Director: WALTRAUD SEDOUNIK ( DOB: Dec-1957 From: Jan-2015 To: Oct-2015 )
Resigned Director: MICHAEL PATRICK SPURLING ( From: Jan-2005 To: Dec-2009 )
Resigned Director: JAMES LINWOOD THACHER ( From: Dec-2010 To: Jun-2014 )
Resigned Director: TODD HARMON TURNER ( DOB: Aug-1967 From: Dec-2010 To: Jan-2022 )
Resigned Director: JEAN WEMAERE ( DOB: Dec-1946 From: Apr-2008 To: Mar-2022 )
Resigned Director: PAUL ANDREW WILLS ( DOB: Aug-1964 From: May-2001 To: Apr-2008 )
Resigned Secretary: SALLY HURRELL ( From: Jul-2011 To: Sep-2023 )
Resigned Secretary: ALAN DAVID JONES ( DOB: Jul-1961 From: Apr-2008 To: Jul-2011 )
Resigned Secretary: IAIN FRASER LOVETT ( From: Aug-1991 To: Oct-1998 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Secretary: JOANNE MOORES ( From: Oct-1998 To: Mar-2000 )
Resigned Secretary: PAUL ANDREW WILLS ( DOB: Aug-1964 From: Sep-2000 To: Apr-2008 )
Persons of Significant Control:
Hemsley Fraser International Limited, St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)