SUNGKAI HOLDINGS LIMITED

Company number 01406696

17 officers / 13 resignations

MERRICK, Katya Baptista Irene

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Active): Secretary
• Appointed on: 13 October 2016

COULSON, Matthew Harrison

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HADSLEY-CHAPLIN, Peter Edwin

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Active): Director
• Date of birth: December 1957
• Appointed before: 31 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Luke Alexander

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, John Francis

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Company Secretary

HAYES, Claire

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 13 October 2016

M P EVANS (UK) LIMITED

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 2 February 2005

ELLIOTT, John Francis

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 February 2005
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ELLS, Eric John

• Correspondence address: 10 Hurstwood Drive, Bickley, Bromley, Kent, BR1 2JF
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 31 July 1991
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Company Director

FLETCHER, Philip Anthony

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 July 1991
• Resigned on: 11 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HADSLEY-CHAPLIN, Edwin

• Correspondence address: Norton House Gatton Road, Reigate, Surrey, RH2 0HB
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 31 July 1991
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Chartered Secretary

HADSLEY-CHAPLIN, Mark Robert

• Correspondence address: 58 Eccleston Square Mews, London, SW1V 1QN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 June 1999
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Consultant

PRICE, Tristan Robert

• Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 June 2010
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Economist & Finance Professional

RANDELL, Terence Charles William

• Correspondence address: 132 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 July 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Director

WEDGWOOD, Hugo Martin, Sir

• Correspondence address: Pixham Mill House, Pixham Lane, Dorking, Surrey, RH4 1PQ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 31 July 1991
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Stockbroker

WILBY, Colin

• Correspondence address: Pakubuwono Residence, 23a Eaglewood Tower, Jalan Pakubuwono Vi, Jakarta, Indonesia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 February 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Indonesia
• Occupation: Accountant

WILKINSON, Owen David

• Correspondence address: Loke Mansion, 147 Lorong Kelawai, 10250 Penang, Malaysia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 December 2006
• Resigned on: 15 December 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director