| Director Name | Mrs Xiao Ge |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 10 August 2016 (2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
| Director Name | Mr Jian Yang |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 March 2017 (2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Assigned Occupation | General Manager |
| Country of Residence | England |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mr Jian Yang |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 March 2017 (2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Assigned Occupation | General Manager |
| Country of Residence | England |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mr Lijian Yao |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 June 2020 (6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Assigned Occupation | Company Director |
| Country of Residence | China |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Ms Jie Yuan |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 18 February 2022 (7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Peiwen Yang |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Taiwanese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 April 2014 (same day as company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 28 February 2015) |
| Assigned Occupation | Sales & Marketing |
| Country of Residence | Netherlands |
| Correspondence Address | Park House Park Street Maidenhead Berkshire SL6 1SL |
| Director Name | Jian Yang |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 March 2015 (10 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 11 June 2015) |
| Assigned Occupation | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Park House Park Street Maidenhead Berkshire SL6 1SL |
| Director Name | Geng Zhao |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 17 March 2015 (11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (Resigned 20 January 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mr Jiangfeng Zhi |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 June 2015 (1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 18 April 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Park House Park Street Maidenhead Berkshire SL6 1SL |
| Director Name | Hongli He |
|---|---|
| Date of Birth | June 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 June 2015 (1 year, 2 months after company formation) |
| Appointment Duration | 5 years (Resigned 29 June 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | China |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mr Bo Yang |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 April 2016 (2 years after company formation) |
| Appointment Duration | 11 months (Resigned 16 March 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | China |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mrs Xiao Ge |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 10 August 2016 (2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 29 April 2024) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
| Director Name | Mr Jian Yang |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 16 March 2017 (2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 20 January 2020) |
| Assigned Occupation | General Manager |
| Country of Residence | England |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
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