Director Name | Ms Jing Huo |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (11 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
Director Name | Mr Raymond Qu |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Canadian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (11 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | CEO |
Country of Residence | Hong Kong |
Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 August 2011) |
Assigned Occupation | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Peter Lee |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2011 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 13 January 2016) |
Assigned Occupation | Self Employed |
Country of Residence | Hong Kong |
Correspondence Address | 39 Long Acre London WC2E 9LG |
Director Name | Mr Xiaochuan Qu |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2011 (same day as company formation) |
Appointment Duration | 6 years, 9 months (Resigned 29 May 2018) |
Assigned Occupation | CEO |
Country of Residence | Canada |
Correspondence Address | 39 Long Acre London WC2E 9LG |
Director Name | Mr Jiangzi Ning |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2013 (1 year, 11 months after company formation) |
Appointment Duration | 8 months (Resigned 31 March 2014) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Greycoat Place London SW1P 1SB |
Director Name | Mr Hytham Atallah |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2014 (2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 06 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 10 Greycoat Place London SW1P 1SB |
Director Name | Mr Robert Louis Miskin |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2015 (4 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 15 April 2019) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Greycoat Place London SW1P 1SB |
Director Name | Ms Hui Huang |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2018 (6 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 01 March 2024) |
Assigned Occupation | Director And Company Secretary |
Country of Residence | Canada |
Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
Director Name | Mr Runsen Liu |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2019 (7 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 17 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
Director Name | Ms Ao Jie |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2021 (9 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 17 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | 123 Buckingham Palace Road London SW1W 9SH |
Director Name | London Law Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 2011 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 August 2011) |
Corporation | This director is a corporation |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |