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Companies/09071599

House Of Fraser Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
YY
Mr Yafei YuanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 165010815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
CW
Christine WongCurrent director
Appointed 2018-07-30 · 8 yrs · Special Advisor To Chairman
CS
Changyun ShiCurrent director
Appointed 2018-04-13 · 8 yrs · Company Director
GG
Gang GaoCurrent director
Appointed 2018-04-13 · 8 yrs · Company Director
FC
Fei ChengCurrent director
Appointed 2018-04-13 · 8 yrs · Company Director
+19 others
GW
Gang WuCurrent director
Appointed 2018-01-25 · 8 yrs · Company Director
+2 others
Show 28 historical appointments
PH
Peter HearseyResigned secretary
Resigned 2018-08-10
YS
Yong ShenResigned director
Resigned 2018-07-30 · Company Director
GS
Guy SalterResigned director
Resigned 2018-07-30 · Businessman
YW
Yuzhou WangResigned director
Resigned 2018-04-13 · Company Director
RM
Rongju MaResigned director
Resigned 2018-01-25 · Company Director
JK
Jun KongResigned director
Resigned 2018-01-25 · Company Director
AW
Alexander WilliamsonResigned director
Resigned 2017-10-17 · Ceo
LN
Lei NieResigned director
Resigned 2015-12-29 · 2 yrs · Professional Manager
KW
Ka WongResigned director
Resigned 2015-12-29 · 1 yr · Professional Manager
QL
Quan LiResigned director
Resigned 2015-12-01 · 2 yrs · Non Executive Director
PP
Patrick PaulResigned director
Resigned 2015-12-01 · 2 yrs · Non Executive Director
MD
Martin DavidsonResigned director
Resigned 2015-12-01 · 2 yrs · Non Executive Director
YZ
Yong ZhangResigned director
Resigned 2015-05-07 · Vice President & Director
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 2 yrs · Chief Financial Officer
LP
Lijian PanResigned director
Resigned 2015-04-10 · 3 yrs · Vice President
FS
Frank SlevinResigned director
Resigned 2015-03-01 · 3 yrs · Company Director
AZ
Andrew ZhuResigned director
Resigned 2015-03-01 · Senior Vice President
FS
Francis SlevinResigned director
Resigned 2015-03-01 · Company Director
JB
Jing BaResigned director
Resigned 2014-09-19 · Executive Vice President
MG
Mark GiffordResigned director
Resigned 2014-09-19 · 1 yr · Company Director
PH
Peter HearseyResigned secretary
Resigned 2014-09-19 · 3 yrs
YC
Yonggang ChenResigned director
Resigned 2014-09-19 · Board Director
XC
Xining ChenResigned director
Resigned 2014-09-19 · Communications Manager
NO
Nigel OddyResigned director
Resigned 2014-09-19 · 2 yrs · Company Director
JK
John KingResigned director
Resigned 2014-09-19 · 1 yr · Company Director
HY
Huaizhen YangResigned director
Resigned 2014-09-18 · 3 yrs · President/Chairman
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-06-04
LX
Lei XiaResigned director
Resigned 2014-06-04 · Controller

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active