Hf Stores Realisations Limited
Private Limited Company · Edinburgh
Active - Proposal to Strike offUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2018-06-18 · No cessation recorded
Source record 7712539Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 12011424YY
Mr Yafei YuanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 12011590Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-04 · Ceased 2018-06-29
Source record 63374House Of Fraser LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-18
Source record 12090003People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 66 historicalAW
Alex WilliamsonCurrent director
Appointed 2017-09-20 · 8 yrs · Chief Executive Officer
Show 66 historical appointments
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
RK
Raymond KavanaghResigned director
Resigned 2015-03-01 · 1 yr · Company Director
AC
Anthony CarrResigned director
Resigned 2014-12-08 · Company Director
YJ
Ysanne JenkinsResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
AH
Andrew HardingResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
JH
Jackie HayResigned director
Resigned 2012-09-24 · 3 yrs · Company Director
RT
Robin TerrellResigned director
Resigned 2010-02-23 · 2 yrs · Company Director
RW
Richard WaymentResigned director
Resigned 2009-09-10 · 2 yrs · Company Director
MC
Matthew ChambersResigned director
Resigned 2009-09-10 · 1 yr · Company Director
MH
Mark HollandResigned director
Resigned 2009-09-10 · 3 yrs · Company Director
NO
Nigel OddyResigned director
Resigned 2009-09-10 · 7 yrs · Company Director
AW
Allan WinstanleyResigned director
Resigned 2009-09-10 · 4 yrs · Company Director
SC
Stephanie CrawleyResigned director
Resigned 2009-09-10 · 3 yrs · Company Director
PG
Peter GrossResigned director
Resigned 2009-09-10 · 8 yrs · Company Director
EG
Elizabeth GrayResigned director
Resigned 2009-09-10 · 5 yrs · Company Director
SC
Stefan CassarResigned director
Resigned 2009-03-30 · Company Director
ST
Sara TackResigned director
Resigned 2009-03-26 · Chartered Surveyor
PC
Peter CallawayResigned director
Resigned 2009-03-26 · Company Director
CP
Colin PorterResigned director
Resigned 2009-03-26 · Company Director
MG
Mark GiffordResigned director
Resigned 2007-11-27 · 7 yrs · Company Director
JK
John KingResigned director
Resigned 2006-12-20 · 8 yrs · Company Director
JJ
Jon JohannessonResigned director
Resigned 2006-11-08 · 1 yr · Company Director
AS
Adam ShawResigned director
Resigned 2006-11-08 · 1 yr · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-11-08 · 7 yrs · Company Director
JL
June LawlorResigned director
Resigned 2005-12-19 · Buying Director
PM
Paul MiddlemissResigned director
Resigned 2005-12-19 · Category Director
KH
Kathryn HorsfallResigned director
Resigned 2005-12-19 · Womenswear Director
RS
Robert ShragerResigned director
Resigned 1999-03-24 · Director
DA
Resigned 1997-05-27 · 9 yrs · Finance Director
AG
Ann GordonResigned director
Resigned 1996-09-26 · 7 yrs · Trading Director
RG
Robert GreenResigned director
Resigned 1996-09-26 · 2 yrs · Merchandise Director
SH
Stephen HibbertResigned director
Resigned 1996-09-26 · 10 yrs · Operations Director
RS
Rebecca SharpResigned director
Resigned 1995-12-01 · Retail
AM
Alexander MunnResigned director
Resigned 1995-10-16 · Property Director
MS
Michael ShuteResigned director
Resigned 1995-05-16 · Human Resource Director
MG
Margaret GilmoreResigned director
Resigned 1994-05-17 · 12 yrs · Advertising And Marketing
PB
Peter BathmakerResigned director
Resigned 1994-05-17 · Director Of Human Resources
AC
Anthony CooperResigned director
Resigned 1994-01-13 · 1 yr · Mechandise Director
AS
Anne SiddellResigned secretary
Resigned 1993-12-06 · 3 yrs
NH
Norman HogbenResigned director
Resigned 1993-07-23 · 1 yr · Chartered Surveyor
BM
Brian McgowanResigned director
Resigned 1993-07-20 · 5 yrs · Director
RS
Resigned 1993-07-05
PG
Peter GranatResigned director
Resigned 1992-10-15 · Retail Executive
TH
Tony HancockResigned director
Resigned 1992-09-01 · 3 yrs · Retail Executive
AJ
Andrew JenningsResigned director
Resigned 1992-02-01 · 4 yrs · Retail Executive
RD
Ronald DonmallResigned director
Resigned 1991-07-15 · 1 yr · Retail Executive
DW
David WebbResigned director
Resigned 1991-06-06 · 2 yrs · Lawyer
FB
Frank BerridgeResigned director
Resigned 1991-01-01 · 15 yrs · Company Director
SI
Sally IrelandResigned director
Resigned 1990-01-31 · 1 yr · Retail Executive
BS
Benjamin ScholefieldResigned director
Resigned 1989-02-01 · 2 yrs · Retail Executive
NM
Niall MartinResigned director
Resigned 1989-01-03 · 1 yr · Retail Executive
RC
Ronald CraigResigned director
Resigned 1989-01-03 · 3 yrs · Retail Exec
PL
Paul LiveseyResigned director
Resigned 1989-01-03 · 4 yrs · Company Director
PH
Peter HusumResigned director
Resigned 1989-01-03 · 1 yr · Retail Executive
RH
Robert HampsonResigned director
Resigned 1989-01-03 · 3 yrs · Retail Executive
JD
James DaviesResigned secretary
Resigned 1989-01-03 · 4 yrs
AF
Ali FayedResigned director
Resigned 1989-01-03 · 4 yrs · Company Director
RH
Robert HenryResigned director
Resigned 1989-01-03 · 1 yr · Retail Executive
MB
Michael BlissResigned director
Resigned 1989-01-03 · 1 yr · Retail Executive
GW
George WilloughbyResigned director
Resigned 1989-01-03 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active