JADE TRAVEL LIMITED

Company number 01115958

37 officers / 36 resignations

LU, Hong

• Correspondence address: 26 Willen Park Avenue, Willen Park, Milton Keynes, United Kingdom, MK15 9HR
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 September 2011
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

TANG, Chin Siu

• Correspondence address: 65 Saint Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 1 February 2006
• Nationality: British

ZHANG, Jin Long

• Correspondence address: 28 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Businessman

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 3 December 2001

CAREY, James

• Correspondence address: Ridge House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 August 2001
• Resigned on: 3 December 2001
• Nationality: Portugese
• Occupation: Director

CAREY, James

• Correspondence address: Ridge House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 November 2000
• Resigned on: 9 August 2001
• Nationality: Portugese
• Occupation: Director

CHANDRA, Peter, Doctor

• Correspondence address: 17 Thorn Bank, Onslow Village, Guildford, Surrey, GU2 5PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 August 1997
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Business Manager

COLGRAVE, Anthony David

• Correspondence address: 1 Gables Close, Bilton, Rugby, Warwickshire, CV22 7NS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 October 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Travel Company Director

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 17 October 1991
• Resigned on: 3 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

DICKENS, John Richard

• Correspondence address: B7 Pine Crest, 65 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 November 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Chief Executive Officer

FALKNER, Robert Edward

• Correspondence address: 43 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 January 1997
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITZPATRICK, William Gerald

• Correspondence address: Chelmsley, Shere Road, West Clandon, Surrey, GU4 8SF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 December 1999
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 1996
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

GUO, Kun Zhang

• Correspondence address: 298 Norbury Avenue, London, SW16 3RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Robin Nicholas

• Correspondence address: 6 Foxhill Lane, Darien, Ct D6820, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: General Manager Sales

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 February 1992
• Resigned on: 27 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HUNG, Francis Tung-Kit

• Correspondence address: House 3a,, 29 Plantation Road, The Peak, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 October 1999
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Managing Director

INGRAM, John Edwin

• Correspondence address: 42 Weybrook Drive, Guildford, Surrey, GU4 7FB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 January 1997
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

INGRAM, John Edwin

• Correspondence address: 42 Weybrook Drive, Guildford, Surrey, GU4 7FB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 March 1994
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

KOO, Irving Yee-Yin

• Correspondence address: House 10 Helene Court, 14 Shouson Hill Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Company Director

MAN, For Tai William

• Correspondence address: 121 Fan Tin Tsuen, San Tin, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 17 October 1991
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Director

MAN, Tim Sung

• Correspondence address: 2201 Yardley Commercial Building, 3 Connaught Road West, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 17 October 1991
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Director

MAN, Tony Fong Hang

• Correspondence address: 2201 Yardley Commercial Building, 3 Connaught Road West, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 17 October 1991
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Director

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 November 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MOK, Ronnie Chor-Man Ignatius

• Correspondence address: Flat C, 46th Floor, Block 2, Le Sommet 28 Fortress Hill Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 October 1999
• Resigned on: 3 December 2001
• Nationality: Chinese
• Occupation: Accountant

RATCLIFFE, Simon John

• Correspondence address: Annapurna, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 February 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: General Manager-Asia Pacific

RUTHERFORD, Jenifer Lynne

• Correspondence address: 11a Park Farm Road, Bickley, Kent, BR1 2PF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 July 1997
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Secretary

SCOWSILL, David Peter

• Correspondence address: 28 Cambridge Road, Teddington, Middlesex, TW11 8DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 1994
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Airline Executive

SHELTON, Andrew Graham Warren

• Correspondence address: 316 Hanworth Road, Hampton, Middlesex, TW12 3EP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 August 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Sales Manager Leisure Sales

SHELTON, Andrew Graham Warren

• Correspondence address: 316 Hanworth Road, Hampton, Middlesex, TW12 3EP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 April 2000
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Sales Manager Leisure Sales

SPENCER, Peter Murray

• Correspondence address: Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 17 October 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Airline Manager

SWAFFIELD, Andrew

• Correspondence address: Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 August 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Airline Executive

TANG, Chu Ting

• Correspondence address: 65 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 December 2001
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

YANG, Li Wu

• Correspondence address: 3 Edward Court, London Road, Harrow, Middlesex, HA1 3NW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2006
• Resigned on: 30 April 2006
• Nationality: Chinese
• Occupation: Businessman

YATES-WATSON, Anthony Raymond

• Correspondence address: Coniston Riverside, Twickenham, Middlesex, TW1 3DJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 November 1995
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant