Frazer Simpson Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Bracknell Forest

Company Details

Business Name
Frazer Simpson Limited
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
06838234
Listing UID
98905

Location

3M Cain Rd, Binfield, Bracknell RG12 8HT, UK
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Geolocation Details

Latitude
51.415347
Longitude
-0.775425
Easting
485255.0
Northing
169192.0
Opportunities
8

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Permit Information

Registration Number
CBDU319314
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, January 5, 2023
Expiry Date

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Company Officers

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Appointed On: April 1, 2020

Occupation: N/A

Role: corporate-secretary

Address: C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

COSGROVE, Richard Anthony

Appointed On: February 27, 2026

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

GANT, Michael David

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

HANNA, Francis John

Appointed On: April 15, 2024

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

SIMPSON, Sarah

Appointed On: March 5, 2009

Occupation: N/A

Role: secretary

Address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

Resigned On: March 6, 2018

ABERGAN REED NOMINEES LIMITED

Appointed On: March 5, 2009

Occupation: N/A

Role: corporate-secretary

Address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

Resigned On: March 5, 2009

BRODIES SECRETARIAL SERVICES LIMITED

Appointed On: March 6, 2018

Occupation: N/A

Role: corporate-secretary

Address: 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

Resigned On: April 1, 2020

FRAZER, David John

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: Suite 9, Maple Court, Grove Park, While Waltham, Maidenhead, Berkshire, SL6 3LW, England

Resigned On: June 10, 2016

HAMILTON, Paul Michael

Appointed On: October 1, 2024

Occupation: N/A

Role: director

Address: Nunn Hayward, 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Resigned On: March 9, 2026

OVEREND, Stuart John

Appointed On: June 10, 2019

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

Resigned On: November 16, 2020

PELLATT, Christopher Michael

Appointed On: March 5, 2009

Occupation: N/A

Role: director

Address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

Resigned On: March 5, 2009

SIMPSON, Alan Jonathan

Appointed On: March 5, 2009

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

Resigned On: July 15, 2024

SIMPSON, Sarah

Appointed On: March 6, 2018

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

Resigned On: January 11, 2024

VIRGO, Alan William

Appointed On: March 6, 2018

Occupation: N/A

Role: director

Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

Resigned On: September 30, 2021

Filing History

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