Company information:
Frasers Hospitality (Uk) Limited (No: 04119290)
Address: 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHIN FEN EU ( DOB: Jul-1971 From: Sep-2023 )
Current Director: MEEI FOON FOO ( DOB: Feb-1974 From: May-2019 )
Current Director: REBECCA HOLLANTS VAN LOOCKE ( DOB: Aug-1963 From: Feb-2023 )
Resigned Director: GUSTAAF FRANCISCUS JOSEPH BAKKER ( DOB: Mar-1961 From: Apr-2007 To: Sep-2023 )
Resigned Director: MARK NICHOLAS BALCHIN ( DOB: Jan-1957 From: Feb-2001 To: Sep-2001 )
Resigned Director: KHONG SHOONG CHIA ( DOB: Apr-1971 From: Sep-2009 To: Mar-2024 )
Resigned Director: PENG SUM CHOE ( DOB: Jul-1960 From: Sep-2001 To: May-2019 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: JEFFREY WAH YONG HENG ( From: Jul-2002 To: Sep-2004 )
Resigned Director: SIMON JOHN PATRICK LEAR ( DOB: Oct-1969 From: Dec-2006 To: Apr-2007 )
Resigned Director: EE SENG LIM ( DOB: Jun-1951 From: Feb-2006 To: Sep-2009 )
Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Mar-2006 To: Dec-2006 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Sep-2001 To: Mar-2006 )
Resigned Director: SENG KHOON NG ( DOB: Jan-1962 From: Apr-2007 To: Apr-2011 )
Resigned Director: SUSAN THERESA NICKLEN ( DOB: Oct-1961 From: Jan-2001 To: Sep-2001 )
Resigned Director: STANLEY SWEE HAN QUEK ( DOB: Jun-1949 From: Sep-2001 To: Apr-2011 )
Resigned Director: PHILIP VAN REYK ( DOB: Sep-1958 From: Feb-2001 To: Apr-2004 )
Resigned Director: BRUCE LAYLAND WALKER ( DOB: Sep-1965 From: Sep-2001 To: Apr-2003 )
Resigned Secretary: MARK NICHOLAS BALCHIN ( DOB: Jan-1957 From: Feb-2001 To: Sep-2005 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Secretary: DIANA NDIRWA ( From: Apr-2011 To: Sep-2023 )
Resigned Secretary: SENG KHOON NG ( DOB: Jan-1962 From: Apr-2007 To: Apr-2011 )
Resigned Secretary: VALAD SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Sep-2010 )
Resigned Secretary: VALSEC COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Jul-2011 )
Persons of Significant Control:
Charoen Sirivadhanabhakdi, 3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Khunying Wanna Sirivadhanabhakdi, 3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)