CRABTREE & EVELYN (OVERSEAS) LIMITED
Company number 01434171
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Officers: 30 officers / 27 resignations
WIGMORE SECRETARIES LIMITED
- Correspondence address
- Charles House, 108 - 110 Finchley Road, London, England, NW3 5JJ
- Role Active
- Secretary
- Appointed on
- 7 November 2012
UK Limited Company What's this?
- Registration number
- 3317170
DONG, Zhao
- Correspondence address
- 15-3-203, Fushi Road, Fushi Road, Tian Cun, Haidian District, Beijing, Beijing, China
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 2 September 2019
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
RONG, Liu
- Correspondence address
- 3rd Floor, Building B, No.1 Disheng West Street, Building B, No.1 Disheng West Street, Beijing Economic-Technological Development Area, Beijing, Beijing, China
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 2 September 2019
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
BOWEN, Vincent William
- Correspondence address
- 9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
- Role Resigned
- Secretary
- Appointed before
- 27 November 1991
- Resigned on
- 31 July 1998
- Nationality
- British
RIDLEY, David James
- Correspondence address
- The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
- Role Resigned
- Secretary
- Appointed on
- 31 July 1998
- Resigned on
- 7 November 2012
- Nationality
- British
BOWEN, Vincent William
- Correspondence address
- 9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed before
- 27 November 1991
- Resigned on
- 9 July 2000
- Nationality
- British
- Occupation
- Managing Director
BREWER, William
- Correspondence address
- 2438 20th Street Nw, Washington Dc 20009, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1922
- Appointed before
- 27 November 1991
- Resigned on
- 27 July 1996
- Nationality
- American
- Occupation
- Attorney
CALLENDER, Catriona Jane Lindsay
- Correspondence address
- 3 Nasmyth Street, London, W6 0HA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 2 January 2008
- Resigned on
- 6 January 2012
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Director
CHIN, Hon Keong
- Correspondence address
- 27 Kelso Place, London, United Kingdom, W8 5QG
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 31 July 2013
- Resigned on
- 30 September 2016
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
CHUAH, Kay Kian
- Correspondence address
- 27 Kelso Place, London, W8 5QG
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 18 January 2012
- Resigned on
- 17 July 2012
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Executive
COEN, Kevin
- Correspondence address
- 27 Kelso Place, London, W8 5QG
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 18 January 2012
- Resigned on
- 4 October 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
DITCHFIELD, Robert
- Correspondence address
- 181 Plane Tree Drive, London, Ontario, Canada, N6G 5H4
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 14 February 2003
- Resigned on
- 29 February 2008
- Nationality
- Canadian
- Occupation
- Director
HARRIS, Paul
- Correspondence address
- 27 Kelso Place, London, W8 5QG
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 3 September 2013
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- Malaysia
- Occupation
- Company Director
HARVEY, Cyrus
- Correspondence address
- Route 169, Woodstock Hill, Conn 06281, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1925
- Appointed before
- 27 November 1991
- Resigned on
- 27 June 1996
- Nationality
- American
- Occupation
- Chairman And Director
HARVEY, Rebecca
- Correspondence address
- Route 169, Woodstock Hill, Conn 06281, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 27 November 1991
- Resigned on
- 27 June 1996
- Nationality
- American
- Occupation
- Company Director
KROLL, Paula
- Correspondence address
- Rr 2 Box 13, 294 Wrights Crossing Road, Pomfret Ct, Windham, The United States Of America, 06258
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed before
- 27 November 1991
- Resigned on
- 27 June 1996
- Nationality
- British
- Occupation
- Company Director
LAU, Yik Wai
- Correspondence address
- 27 Kelso Place, London, W8 5QG
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 17 July 2012
- Resigned on
- 31 July 2013
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
LEE, Hau Hian
- Correspondence address
- 2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 27 June 1996
- Resigned on
- 26 January 1998
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Manager
LEE, Oi Hian
- Correspondence address
- 55 Jalan Kelab Golf, 30350 Ipoh, Perak, Malaysia
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 27 June 1996
- Resigned on
- 26 January 1998
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Manager
LEE, Whay Hoong
- Correspondence address
- 27 Kelso Place, London, W8 5QG
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 17 July 2012
- Resigned on
- 30 September 2016
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
LEONG, Sau Fatt
- Correspondence address
- 15 Laluan Ipoh Perdana 1, 31400 Ipoh, Malaysia
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 June 2000
- Resigned on
- 14 February 2003
- Nationality
- Malaysian
- Occupation
- Commercial Manager
LING, Shuoy Huah
- Correspondence address
- 27 Kelso Place, London, United Kingdom, W8 5QG
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 31 July 2013
- Resigned on
- 15 August 2014
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
LOW, Susan Mei Wan
- Correspondence address
- 27 Kelso Place, London, W8 5QG
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 17 July 2012
- Resigned on
- 30 September 2016
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Company Director
RIDLEY, David James
- Correspondence address
- The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 27 February 2007
- Resigned on
- 12 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SILBERBERG, Dan
- Correspondence address
- 34 Halliwell Drive, Stamford Connecticut, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 19 June 1997
- Resigned on
- 31 July 1998
- Nationality
- American
- Occupation
- Chief Executive
STERN, David Lawrence
- Correspondence address
- 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 30 September 2016
- Resigned on
- 10 August 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
TORRANCE, Michael
- Correspondence address
- 21 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 1 July 2000
- Resigned on
- 30 June 2006
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Director
WINDETT, Peter
- Correspondence address
- 7 Pembroke Square, London, W8 6PA
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 27 November 1991
- Resigned on
- 27 June 1996
- Nationality
- British
- Occupation
- Design Director
YU, Xin
- Correspondence address
- 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 30 September 2016
- Resigned on
- 2 September 2019
- Nationality
- Australian
- Country of residence
- China
- Occupation
- Company Director
ZHAO, Lei
- Correspondence address
- 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 30 September 2016
- Resigned on
- 2 September 2019
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Company Director