# HF Stores Realisations Limited

## Details

- **Company number:** [SC010677](https://find-and-update.company-information.service.gov.uk/company/SC010677)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Oct 1919
- **Registered office:** C/O ERNST & YOUNG LLP, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- House Of Fraser (Stores) Limited (until 29 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Niall John | director | - | 31 Jan 1990 |
| BLISS, Michael | director | - | 31 Jan 1990 |
| HENRY, Robert Joseph | director | - | 31 Jan 1990 |
| HUSUM, Peter Norskov | director | - | 31 Jan 1990 |
| WILLOUGHBY, George | director | - | 1 May 1991 |
| IRELAND, Sally Jean | director | 31 Jan 1990 | 12 Jul 1991 |
| HAMPSON, Robert John | director | - | 31 Jan 1992 |
| SCHOLEFIELD, Benjamin Graham | director | 1 Feb 1989 | 31 Jan 1992 |
| CRAIG, Ronald Findlay | director | - | 31 Mar 1992 |
| DONMALL, Ronald Howard | director | 15 Jul 1991 | 18 Sep 1992 |
| LIVESEY, Paul Bryan | director | - | 29 Mar 1993 |
| DAVIES, James Ralph Parnell | secretary | - | 5 Jul 1993 |
| FAYED, Ali | director | - | 20 Jul 1993 |
| WEBB, David Royston | director | 6 Jun 1991 | 20 Jul 1993 |
| GRANAT, Peter Louis | director | 15 Oct 1992 | 8 Sep 1993 |
| SCOTT, Richard John | secretary | 5 Jul 1993 | 6 Dec 1993 |
| BATHMAKER, Peter George John | director | 17 May 1994 | 31 Mar 1995 |
| HOGBEN, Norman Muirhead | director | 23 Jul 1993 | 31 Mar 1995 |
| COOPER, Anthony Graham | director | 13 Jan 1994 | 9 May 1995 |
| SHUTE, Michael | director | 16 May 1995 | 30 Nov 1995 |
| JENNINGS, Andrew Richard | director | 1 Feb 1992 | 21 Mar 1996 |
| SHARP, Rebecca | director | 1 Dec 1995 | 22 Mar 1996 |
| HANCOCK, Tony Charles | director | 1 Sep 1992 | 28 Jun 1996 |
| MUNN, Alexander Matthew Edward | director | 16 Oct 1995 | 3 Oct 1996 |
| SCOTT, Richard John | director | - | 12 Dec 1996 |
| SIDDELL, Anne Claire | secretary | 6 Dec 1993 | 27 May 1997 |
| ADAMS, David Alexander Robertson | secretary | 27 May 1997 | 30 Jun 1998 |
| GREEN, Robert | director | 26 Sep 1996 | 31 Jan 1999 |
| MCGOWAN, Brian Dennis | director | 20 Jul 1993 | 8 Jun 1999 |
| SHRAGER, Robert Neil | director | 24 Mar 1999 | 21 Jan 2000 |
| GORDON DUGDALE, Ann | director | 26 Sep 1996 | 2 Aug 2004 |
| MIDDLEMISS, Paul Gilbert | director | 19 Dec 2005 | 31 May 2006 |
| HORSFALL, Kathryn | director | 19 Dec 2005 | 8 Nov 2006 |
| LAWLOR, June Elizabeth | director | 19 Dec 2005 | 8 Nov 2006 |
| PORTER, Colin Nigel | director | 25 Jan 1999 | 8 Nov 2006 |
| ADAMS, David Alexander Robertson | director | 27 May 1997 | 8 Nov 2006 |
| HIBBERT, Stephen | director | 26 Sep 1996 | 8 Nov 2006 |
| GRAY, Elizabeth Anne | director | 6 Sep 1996 | 8 Nov 2006 |
| COLEMAN, John | director | 7 May 1996 | 8 Nov 2006 |
| GILMORE, Margaret | director | 17 May 1994 | 8 Nov 2006 |
| BERRIDGE, Frank John | director | 1 Jan 1991 | 8 Nov 2006 |
| WINSTANLEY, Allan Christopher | director | 19 Dec 2005 | 10 Nov 2006 |
| JOHANNESSON, Jon Asgeir | director | 8 Nov 2006 | 21 Nov 2007 |
| SHAW, Adam Dominic Bradley | director | 8 Nov 2006 | 27 Nov 2007 |
| CASSAR, Stefan John | director | 8 Nov 2006 | 27 Nov 2007 |
| SIGURDSSON, Gunnar | director | 8 Nov 2006 | 27 Nov 2007 |
| PORTER, Colin Nigel | director | 26 Mar 2009 | 31 Jul 2009 |
| CASSAR, Stefan John | director | 30 Mar 2009 | 10 Sep 2009 |
| TACK, Sara Jane | director | 26 Mar 2009 | 10 Sep 2009 |
| CALLAWAY, Peter | director | 26 Mar 2009 | 10 Sep 2009 |
| CHAMBERS, Matthew David | director | 10 Sep 2009 | 28 Feb 2011 |
| WAYMENT, Richard Kenneth | director | 10 Sep 2009 | 31 Jan 2012 |
| HOLLAND, Mark | director | 10 Sep 2009 | 30 Sep 2012 |
| CRAWLEY, Stephanie Madeline | director | 10 Sep 2009 | 30 Sep 2012 |
| TERRELL, Robin James | director | 23 Feb 2010 | 22 Feb 2013 |
| WINSTANLEY, Allan Christopher | director | 10 Sep 2009 | 28 Mar 2014 |
| MCCARTHY, Donald | director | 8 Nov 2006 | 2 Sep 2014 |
| KING, John | director | 20 Dec 2006 | 1 Mar 2015 |
| GRAY, Elizabeth Anne | director | 10 Sep 2009 | 30 Apr 2015 |
| CARR, Anthony | director | 8 Dec 2014 | 30 Sep 2015 |
| GIFFORD, Mark Anthony | director | 27 Nov 2007 | 30 Sep 2015 |
| HAY, Jackie | director | 24 Sep 2012 | 2 Mar 2016 |
| JENKINS, Ysanne Mary | director | 4 Feb 2013 | 14 Mar 2016 |
| HARDING, Andrew Michael | director | 4 Feb 2013 | 19 Aug 2016 |
| KAVANAGH, Raymond Gerard | director | 1 Mar 2015 | 31 Dec 2016 |
| ODDY, Nigel | director | 10 Sep 2009 | 23 Apr 2017 |
| GROSS, Peter Thomas | director | 10 Sep 2009 | 13 Apr 2018 |
| ELLIOT, Colin David | director | 1 May 2015 | 8 Aug 2018 |
| SHEN, Yong | director | 30 Jul 2018 |  |
| CHENG, Fei-Er | director | 30 Jul 2018 |  |
| WILLIAMSON, Alex | director | 20 Sep 2017 |  |
| HEARSEY, Peter Geoffrey | director | 26 Mar 2009 |  |
| HEARSEY, Peter Geoffrey | secretary | 30 Jun 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| House Of Fraser Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jun 2018 |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2018 | 29 Jun 2018 |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | ownership-of-shares-75-to-100-percent | 18 Jun 2018 |  |
| Hsbc Corporate Trustee Company (Uk) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr Yafei Yuan | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

HF Stores Realisations Limited → [HSBC Corporate Trustee Company (UK) Limited](/company/06447555) → [HSBC Bank PLC](/company/00014259) → [HSBC Holdings PLC](/company/00617987)