KENWAKE LIMITED

Company number 01473779

29 officers / 24 resignations

OOCL SECRETARIAL SERVICES LIMITED

• Correspondence address: 31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
• Role (Active): Secretary
• Appointed on: 11 June 2001

BANHAM, Mark Richard

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMIL, Cheung Kwong

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 September 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

O'GALLIGAN, Derek Stuart

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

QI, Zheng

• Correspondence address: Occl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 16 June 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MORRISON, William Stuart

• Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 11 June 2001
• Nationality: British

RUSSELL, Howard Neil

• Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 30 January 1998
• Nationality: British

BROUGH, Simon Timothy

• Correspondence address: Flat 8 Peak Gardens, 20 Mount Austin Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 November 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

CAMBIE, Kenneth Gilbert

• Correspondence address: Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 August 2007
• Resigned on: 1 June 2013
• Nationality: New Zealand
• Occupation: Chief Financial Officer

FITZGERALD, Michael George

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 March 2021
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

HEW, Leong Ming

• Correspondence address: Oocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2014
• Resigned on: 1 December 2018
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

HSIA, John Welfen

• Correspondence address: 23 Conduit Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 8 November 1992
• Resigned on: 8 November 1993
• Nationality: American
• Occupation: Company Director

HUDSON, Marcus Gordon

• Correspondence address: Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 October 2001
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

IP, Peter Kong-Kan

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive

KO, Kan Ching

• Correspondence address: 11 Route Avenue, Warren Heath, Ipswich, Suffolk, IP3 8UZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 8 November 1993
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

LEE, Chee Fun

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2017
• Resigned on: 15 March 2021
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Group Legal Advisor

MORRISON, William Stuart

• Correspondence address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 1994
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POON, Jim

• Correspondence address: 38 Eyre Court Finchley Road, London, NW8 9TT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 October 1994
• Resigned on: 1 October 1998
• Nationality: Usa
• Occupation: Director

ROBINSON, Frank William

• Correspondence address: 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 8 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

RUSSELL, Howard Neil

• Correspondence address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 8 November 1993
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Secretary

SIMS, Nicholas David

• Correspondence address: House 12b The Riviera, 10 Pik Sha Road Silverstrand, Sai Kung, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2000
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Chief Financial Officer

TING, Cheng Lung Moustapha

• Correspondence address: Flat 4 Grove Hall Court, Hall Road St Johns Wood, London, NW8 9NR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 1998
• Resigned on: 30 September 2000
• Nationality: Belgian
• Occupation: Managing Director

TING, Moustapha Cheung Lung

• Correspondence address: 6 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 8 November 1992
• Resigned on: 1 October 1994
• Nationality: Belgian
• Occupation: Company Director

TUNG, Lieh Sing Alan

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 June 2013
• Resigned on: 3 August 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

WANG, Ching Yu Ted

• Correspondence address: Flat 11 Ambassador House, Charlton Hill St Johns Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2000
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Executive

WILKINSON, Harry Richard

• Correspondence address: 24e Block 3, Estoril Court, 55 Garden Road, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 July 1996
• Resigned on: 31 October 2000
• Nationality: Usa
• Occupation: Company Director

WONG, Henry Kong Tsun

• Correspondence address: 10 Anne's Court, 3 Palgrave Gardens, London, NW1 6EN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2006
• Resigned on: 1 November 2009
• Nationality: Australian
• Occupation: Managing Director

YE, Jianping

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2020
• Resigned on: 15 March 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

ZHANG, Mingwen

• Correspondence address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 15 March 2021
• Resigned on: 16 June 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director