WORLD TRADE SYSTEMS LIMITED

Company number 01698076

36 officers / 35 resignations

LEE, Robert Osborne

• Correspondence address: 60 St. Helens Gardens, Flat B, London, England, W10 6LH
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 19 December 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 5 May 2000
• Nationality: British

CARTER, Dianne

• Correspondence address: 1 The Bench, Ham Street Ham, Richmond, Surrey, TW10 7HX
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 4 October 1996
• Nationality: British

CRYSTAL, Peter Maurice

• Correspondence address: 3a Wellington Close, Notting Hill, London, W11 2AN
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Solicitor

ELIASSON, Jan-Erik

• Correspondence address: South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 30 July 1992
• Nationality: Swedish

GALLAGHER, Nicholas Thomas

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Trainee Solicitor

LEE, Robert Osborne

• Correspondence address: Flat 2 A Kwan Li Mansions, Flat 2 A Kwan Li Mansions, 265 Queen's Road East, Wanchai, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 18 August 2018

MEHTA, Murzban Khurshed

• Correspondence address: Pinetops 3 Wychwood Place, Maultway North, Camberley, Surrey, GU15 3UY
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 13 October 2016
• Nationality: British
• Occupation: Certified Accountant

SUMMERS, Christopher John

• Correspondence address: 101 Sunbury Lane, Walton On Thames, Surrey, KT12 2JA
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 30 July 1992
• Nationality: British

BLEASDALE, Christopher James

• Correspondence address: 1 Little Holme, Upper Guildown Road, Guildford, Surrey, GU2 4EZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 January 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountants

BROWN, Cameron Michael

• Correspondence address: 10 Hillside, London, SW19 4NH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 17 August 1991
• Resigned on: 16 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CHEN, Shao, Dr

• Correspondence address: Unit 2, Fly Aviation, Rochester Airport, Maidstone Road, Chatham, England, ME5 9SD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 February 2016
• Resigned on: 24 December 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

CHENG, Ying Nam Antares

• Correspondence address: 36f Enterprise Square Two, 3 Sheung Yet Road, Kowloon, Hong Kong, Prc, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2004
• Resigned on: 23 June 2017
• Nationality: Chinese
• Country of residence: People'S Republic Of China
• Occupation: Director

FITCH, William

• Correspondence address: Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 8 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

FLAHERTY, James Paul

• Correspondence address: 28 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 March 1999
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Finance

FRAVAL, Robert Hanafi

• Correspondence address: Long Hedge Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 17 August 1991
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Director

HOSKINSON, John Anthony

• Correspondence address: Lexham House, 14 Hill Avenue, Amersham, England, HP6 5BW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 May 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ISMAIL, Abdul Khader Mohamed

• Correspondence address: 15 Kings Ride, Penn, High Wycombe, England, HP10 8BJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 November 2016
• Resigned on: 18 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KAWAMURA, Ken

• Correspondence address: Moto-Azabu 1-3-34-503, Minato-Ku, Tokyo, 106-0046, Japan
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 May 2000
• Resigned on: 8 November 2001
• Nationality: Japanese
• Occupation: Chief Executive

LASCELLES, Richard Anthony Finlayson

• Correspondence address: 6 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 May 2000
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Clio Miroku

• Correspondence address: Citroen Wells Chartered Accountants, Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 June 2010
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

LEE, Nathan

• Correspondence address: 60 St. Helens Gardens, Top Floor Flat, London, England, W10 6LH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 January 2020
• Resigned on: 27 April 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Doctor

LEE, Robert Osborne

• Correspondence address: Flat 2a Kwan Li Mansions, 265 Queen's Road East,, Flat 2a Kwan Li Mansions, 265 Queen's Road East,, Wanchai, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 May 2000
• Resigned on: 18 August 2018
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Solicitor

LU, Xin

• Correspondence address: St Mary's Court, The Broadway, Amersham, England, HP7 0UT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 November 2016
• Resigned on: 1 March 2019
• Nationality: Chinese
• Country of residence: Germany
• Occupation: Consultant

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 August 1990
• Resigned on: 13 October 2000
• Nationality: Irish
• Occupation: Director

MCFADZEAN, Gordon Barry, The Honourable

• Correspondence address: 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 16 July 1992
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Financial Adviser

MEHTA, Murzban Khurshed

• Correspondence address: 50 Tricor Suite - 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 April 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

MEHTA, Murzban Khurshed

• Correspondence address: Pinetops 3 Wychwood Place, Maultway North, Camberley, Surrey, GU15 3UY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 November 2000
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Certified Accountant

OSBORNE, Clarke Anthony

• Correspondence address: Chalfont Lodge, Stanton Wick, Bristol, BS39 4DB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 September 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Edmund Richard Harry

• Correspondence address: The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 2 November 1993
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Keith Ramsay

• Correspondence address: 153 Sheen Road, Richmond, Surrey, TW9 1YS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 17 August 1991
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Stock Broker

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 24 March 1999
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WESTLING, Harald Stuart

• Correspondence address: Erik Dahlbergsallen 5, 2 Tr, 115 20 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 17 August 1991
• Resigned on: 22 September 1994
• Nationality: Swedish
• Occupation: Director

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 March 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Finance Director

XIA, Jun

• Correspondence address: 60 St. Helens Gardens, London, England, W10 6LH
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 24 December 2019
• Resigned on: 11 February 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Business Executive