Company information:
House Of Fraser (Storecard) Limited (No: 05984333)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 31-Oct-2006
Accounts Next Due: 31-Oct-2018
Next Confirmation Statement Due: 14-Nov-2018
Industry Class: 70100 - Activities of head offices
Current Director: FEI-ER CHENG ( DOB: Feb-1982 From: Jul-2018 )
Current Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: May-2015 )
Current Director: PETER GEOFFREY HEARSEY ( DOB: Jun-1965 From: Apr-2017 )
Current Director: YONG SHEN ( DOB: Jan-1972 From: Jul-2018 )
Current Director: ALEXANDER PATRICK WILLIAMSON ( DOB: Mar-1974 From: Sep-2017 )
Current Secretary: PETER GEOFFREY HEARSEY ( DOB: Jun-1965 From: Nov-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: STEFAN JOHN CASSAR ( DOB: Jan-1964 From: Nov-2006 To: Nov-2007 )
Resigned Director: MARK ANTHONY GIFFORD ( DOB: Feb-1965 From: Nov-2007 To: Sep-2015 )
Resigned Director: JON ASGEIR JOHANNESSON ( DOB: Jan-1968 From: Nov-2006 To: Nov-2007 )
Resigned Director: JOHN KING ( DOB: Jun-1962 From: Dec-2006 To: Mar-2015 )
Resigned Director: DONALD MCCARTHY ( DOB: Jun-1955 From: Nov-2006 To: Sep-2014 )
Resigned Director: NIGEL ODDY ( DOB: Feb-1960 From: Mar-2015 To: Apr-2017 )
Resigned Director: ADAM DOMINIC BRADLEY SHAW ( DOB: Jan-1969 From: Nov-2006 To: Nov-2007 )
Resigned Director: GUNNAR SIGURDSSON ( DOB: Nov-1969 From: Nov-2006 To: Nov-2007 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2006 To: Nov-2006 )
Persons of Significant Control:
House Of Fraser (Uk & Ireland) Acquisitions Limited, 27 Baker Street, London, W1U 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-04, Ceased: 2018-06-29)
House Of Fraser (Uk & Ireland) Acquisitions Limited, 27 Baker Street, London, W1U 8AH, England: Ownership of shares – 75% or more (Notified: 2018-06-18)
House Of Fraser Limited, Granite House 31 Stockwell Street, Glasgow, G1 4RZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-18)
Mr Yafei Yuan, Granite House 31 Stockwell Street, Glasgow, G1 4RZ, Scotland: Has significant influence or control (Notified: 2016-04-06)