PENGKALEN (UK) PLC

Company number 00637951

28 officers / 23 resignations

CHIK, Wai Ming

• Correspondence address: 6 Jalan 31/79a, Kota Kemuning Shah Alam, 40460 Selangor Darul Ehsan, Malaysia
• Role: Secretary
• Appointed on: 27 August 1996
• Nationality: British

LEWIS, Eric Bowes

• Correspondence address: Carabel 20 Wadham Close, Shepperton, Middlesex, TW17 9HT
• Role: Secretary
• Appointed before: 8 August 1991
• Nationality: British

CHAN, Chong Lum

• Correspondence address: 9 Lorong Pju 3/23d, Sunway Damansara, 47810 Petaling Jaya, Selangor, Malaysia
• Role: Director
• Date of birth: November 1952
• Appointed on: 10 July 2000
• Nationality: Malaysian
• Occupation: Chief Operating Officer - Manu

LUM, Seng Yip

• Correspondence address: 69 Jalan Ss20/10 Damansara Utama, Petaling Jaya Selangor Darul Ehsan, Malaysia 47400
• Role: Director
• Date of birth: December 1948
• Appointed on: 1 November 2000
• Nationality: Malaysian
• Occupation: Vice President Financeadminist

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role: Director
• Date of birth: November 1947
• Appointed on: 1 October 2002
• Nationality: Other
• Occupation: Company Secretary

POH, Siew Yuen

• Correspondence address: 40 Jalan Sg 8/2 Taman Sri Gombak, Batu Caves Selangor Darul Ehsan, 68100 Malaysia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 27 August 1996
• Nationality: Malaysian
• Occupation: Cs

V CHETTIAR, Paripooranam Alias Savithri, Joint Company Secretary

• Correspondence address: 53 Chestnut Crescent, Singapore 2367, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 3 May 1995
• Nationality: British

CARRUTHERS, John Lawson

• Correspondence address: 22-4 Desa Angkasa, Jalan Taman U Thant, Kuala Lumpur, Malaysia, 550
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 11 April 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Banking

CHONG, Kee Hong

• Correspondence address: 28 Jalan 3/128a, Taman Bukit Aman, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 August 1996
• Resigned on: 23 April 1998
• Nationality: Malaysian
• Occupation: Chief Operating Officer

CHOO, Teow Meng

• Correspondence address: 1 Sin Ming Avenue, 16-01 Flametree Park, Singapore, Singapore, 575728
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 1997
• Resigned on: 29 May 1997
• Nationality: Malaysian
• Occupation: Company Director

CHOONG, Kok Min, Dato'

• Correspondence address: 26 Bukit Travers, Federal Hill Kuala Lumpur 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 27 August 1996
• Resigned on: 1 September 2000
• Nationality: Malaysian
• Occupation: Executive Director

GUNAWARDENE, Susantha

• Correspondence address: 104b Coronationb Road West, Singapore 1026, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 October 1992
• Resigned on: 11 April 1995
• Nationality: Sri Lankan
• Occupation: Group Technical Manager

HITAM, Musa, Dato

• Correspondence address: 12 Selekoh Tunku, Bukit Tunku, Kuala Lumpur, Federal Territory, Malaysia, 50480
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 8 August 1991
• Resigned on: 13 July 1992
• Nationality: Malaysian
• Occupation: Member Of Malaysian Parliament

LAM, William Ka Chung

• Correspondence address: 18 Broadwood Road, Flat 501a Villa Lotto, Happy Valley, Hong King, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 July 1995
• Resigned on: 8 May 1996
• Nationality: Canadian
• Occupation: Investment Advisor

LOY, Yet King

• Correspondence address: 2 Leedon Road, 08-01 Leedon 2, Singapore 267829, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 October 1997
• Resigned on: 8 July 2000
• Nationality: Canadian
• Occupation: Company Director

MENEZES, James Armand

• Correspondence address: 52 Jalan Kerving, Bukit Bandar Raya, 59100 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 8 August 1991
• Resigned on: 24 July 1995
• Nationality: Malaysian
• Occupation: Business Consultant

MOHAMED SAAID, Ainum

• Correspondence address: Block 3b 8-02 Cameron Tower, Gasing Heights Petaling Jaya, Selangor Farul Ehsan47100, Malaysia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 July 1997
• Resigned on: 14 March 1999
• Nationality: Malaysian
• Occupation: Company Director

NAHAPPAN, Ishwar

• Correspondence address: 4 King Albert Park, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 8 August 1991
• Resigned on: 24 July 1995
• Nationality: Malaysian
• Occupation: Director

OOI, Teik Huat

• Correspondence address: 64 Jalan Datuk Sulaiman Enam, Taman Tun Dr Ismail Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 November 1994
• Resigned on: 27 August 1996
• Nationality: Malaysian
• Occupation: Company Executive

PREECE, Robert David

• Correspondence address: 27 Esher Avenue, Walton On Thames, Surrey, KT12 2SZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 November 1992
• Resigned on: 11 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUELCH, Christopher John

• Correspondence address: Friars Way, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 8 August 1991
• Resigned on: 3 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROWAN, Michael John

• Correspondence address: 4 Napier Place, London, W14 8LG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 September 1995
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TAN, Jaya Joe Boen

• Correspondence address: 9 Lorong Taman Pantai Lima, Bukit Pantai, 59100 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 April 1995
• Resigned on: 27 August 1996
• Nationality: Malaysian
• Occupation: Company Director

TAN, Kamal Yoe Ping

• Correspondence address: 24 Lorong Taman Pantai Tujuh, Bukit Pantai, Kuala Lumpur, Malaysia, 59100
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 October 1993
• Resigned on: 27 August 1996
• Nationality: Malaysian
• Occupation: Company Director

TAN, Tajuddin Joe Hok

• Correspondence address: 16 Lorong Taman Pantai 7, Kuala Lumpur 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 October 1993
• Resigned on: 27 August 1996
• Nationality: Malaysian
• Occupation: Company Director

TAYLOR, Geoffrey Edwin Frisby

• Correspondence address: The Thatched Cottage Normandy House, Southview Road, Crowborough, East Sussex, TN6 1HW
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 31 October 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Accountant

WOON, See Soon

• Correspondence address: 199 Jalan S S 22/27 Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 March 1999
• Resigned on: 1 October 2002
• Nationality: Malaysian
• Occupation: Chief Executive Officer Execut

YEE, Teck Fah

• Correspondence address: No 6 Jalan Ss 4c/6 47301, Petaling, Malaysia, 47301
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 July 1995
• Resigned on: 27 August 1996
• Nationality: Malaysian
• Occupation: Advocate And Solicitor