COLD STORAGE HOLDINGS LIMITED

Company number 00651941

25 officers / 23 resignations

WHALEY, Martyn John

• Correspondence address: Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
• Role: Secretary
• Appointed on: 4 January 1996
• Nationality: British

SEOW, Angeline Swee Sim

• Correspondence address: Oue Bayfront, 50 Collyer Quay, #06-03, Singapore, Singapore, 049321
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 October 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Corporate Secretarial Manager

TAN, Sin Khim

• Correspondence address: Blk 316, Sembawang Vista #05-183, Singapore, 750316
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 27 November 2009
• Nationality: Malaysian
• Occupation: Assistant Manager

WEE, Kim Chew

• Correspondence address: 69-C Shelford Road, Singapore 1128, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 15 September 1995
• Nationality: Singaporean

BOUNDY, Kenneth Arnold

• Correspondence address: 74 Belmont Road, Singapore 1026, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 March 1993
• Resigned on: 23 November 1995
• Nationality: Australian
• Occupation: Chief Executive Officer

CHAY, Suet Meng

• Correspondence address: 19b Lim Tua Tow Road Apartment 04-07, 547802, Singapore
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 November 2008
• Resigned on: 28 August 2009
• Nationality: Singaporean
• Occupation: Financial Controller

CHEONG, Cheong Soo Bin

• Correspondence address: 78 Shenton Way, #22-02 Singapore, 079120, Singapore
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Secretary

CHNG, Seo Ping

• Correspondence address: 13 Wajek Walk, Singapore, 2158
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 April 1995
• Resigned on: 20 April 1998
• Nationality: Singaporean
• Occupation: Group Chief Accountant

DE SILVA, Sanjaya

• Correspondence address: 60 Bayshore Road 03-09, Singapore, 469982, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2000
• Resigned on: 2 October 2002
• Nationality: Sri Lankan
• Occupation: Group Financial Controller

HEE, Siew Fong

• Correspondence address: 50 Collyer Quay No 06-03, Oue Bayfront, 049321, Singapore
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2011
• Resigned on: 13 December 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Financial Controller

HOLCOMBE, Mark Ernest

• Correspondence address: C/O Enterprise Road, Singapore 2262, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 December 1994
• Resigned on: 4 April 1995
• Nationality: Australian
• Occupation: Chief Executive Officer

ISMAIL, Tan Sri Ibrahim Bin

• Correspondence address: Sang Suria 22 Mesra Off Jalan Ampang, 55000 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 23 November 1991
• Resigned on: 24 November 1995
• Nationality: Malaysian
• Occupation: Company Director

KOK MIN, John Lim

• Correspondence address: 7 Greenmead Avenue, Singapore 1128, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 23 November 1991
• Resigned on: 30 April 1993
• Nationality: Singaporean
• Occupation: Chief Executive Officer

NG, Ngai

• Correspondence address: Block 872 Woodlands Street 81, Appartment 09-280, Singapore, 730872, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 October 2002
• Resigned on: 29 September 2008
• Nationality: Singaporean
• Occupation: Company Secretary

RIADY, Stephen

• Correspondence address: 50 Collyer Quay #06-03, Oue Bayfront, 049321, Singapore
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 August 2011
• Resigned on: 13 December 2013
• Nationality: Chinese
• Country of residence: Singapore
• Occupation: Executive Director Auric Pacific Group Limited

SAW, Phaik Hwa

• Correspondence address: Priory House, 18-25 St. John's Lane, London, EC1M 4HD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 August 2012
• Resigned on: 1 September 2014
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Executive Director & Ceo

SMITH, Philip John

• Correspondence address: 36a Draycott Park, Singapore, 259389
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 July 1996
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Chief Financial Officer

TAN, Sin Khim

• Correspondence address: Blk 316, Sembawang Vista #05-183, Singapore, 750316
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 September 2008
• Resigned on: 28 November 2008
• Nationality: Malaysian
• Occupation: Assistant Manager

TAN, Sin Khim

• Correspondence address: Blk 316, Sembawang Vista #05-183, Singapore, 750316
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 September 2008
• Resigned on: 28 November 2008
• Nationality: Malaysian
• Occupation: Assistant Manager

TAN, T'Eng Ta

• Correspondence address: Oue Bayfront, 50 Collyer Quay #06-03, Singapore, Singapore, 049321
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 December 2013
• Resigned on: 1 October 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TEO, Chew Hoon

• Correspondence address: Oue Bayfront, 50 Collyer Quay #06-03, Singapore, Singapore, 049321
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 2013
• Resigned on: 1 October 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

TONG, Siew Wei

• Correspondence address: Apt Blk 54, Sims Drive No13-1019, 380054, Singapore
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 April 1998
• Resigned on: 24 March 2000
• Nationality: Singaporean
• Occupation: Senior Accountant

WEE, Kim Chew

• Correspondence address: 69-C Shelford Road, Singapore 1128, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 23 November 1991
• Resigned on: 15 September 1995
• Nationality: Singaporean
• Occupation: Chief Financial Officer/Company Secretary

WONG, Chee Tiong

• Correspondence address: 47a Jalan Daud, Singapore, 41586
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 1995
• Resigned on: 15 July 1996
• Nationality: Singaporean
• Occupation: Director Planning Development

YAO, Che Wan

• Correspondence address: 28 Cuscaden Road, No 07-02 Cuscaden Residence, Singapore, 249723, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 October 2000
• Resigned on: 10 August 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Finance Director