| Director Name | Ms Susan Milan |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Director Ownership | 100% |
| Appointment Type | Company Secretary |
| Appointment Date | 16 October 2006 (4 months after company formation) |
| Appointment Duration | 15 years (Closed 12 October 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakcombe Marley Common Haslemere Surrey GU27 3PT |
| Director Name | Mr Kenneth Jinghwa Hsu |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 04 November 2008 (2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (Closed 12 October 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakcombe Marley Common Haslemere Surrey GU27 3PT |
| Director Name | Kenneth Hsu |
|---|---|
| Date of Birth | July 2005 (Born 18 years ago) |
| Nationality | Swiss |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 October 2006 (4 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 01 October 2008) |
| Assigned Occupation | Company Director |
| Correspondence Address | Oakcombe Marley Common Haslemere Surrey GU27 3PT |
| Director Name | Fletcher Kennedy Directors Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 June 2006 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 16 October 2006) |
| Corporation | This director is a corporation |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Director Name | Fletcher Kennedy Secretaries Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 June 2006 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 16 October 2006) |
| Corporation | This director is a corporation |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
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