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Companies/09073326

House Of Fraser Global Retail 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

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

Notified 2016-04-06 · No cessation recorded

Source record 145705985
House Of Fraser Group LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145772258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GW
Gang WuCurrent director
Appointed 2018-04-13 · 8 yrs · Cenbest Company Director
+2 others
JK
Jun KongCurrent director
Appointed 2018-04-13 · 8 yrs · Company Director
+1 other
FC
Fei ChengCurrent director
Appointed 2018-04-13 · 8 yrs · Company Director
+19 others
Show 18 historical appointments
PH
Peter HearseyResigned secretary
Resigned 2018-08-10
YS
Yong ShenResigned director
Resigned 2018-07-30 · Company Director
YW
Yuzhou WangResigned director
Resigned 2018-04-13 · Company Director
AW
Alexander WilliamsonResigned director
Resigned 2017-10-17 · Ceo
YZ
Yong ZhangResigned director
Resigned 2015-05-07 · Vice President & Director
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
LP
Lijian PanResigned director
Resigned 2015-04-11 · 3 yrs · Vice President
FS
Francis SlevinResigned director
Resigned 2015-03-01 · 3 yrs · Company Director
JB
Jing BaResigned director
Resigned 2014-09-19 · Executive Vice President
HY
Huaizhen YangResigned director
Resigned 2014-09-19 · 3 yrs · President/Chairman
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 · Company Director
MG
Mark GiffordResigned director
Resigned 2014-09-19 · 1 yr · Company Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-06-05
LX
Lei XiaResigned director
Resigned 2014-06-05 · Controller

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active