ANGLO-EASTERN PLANTATIONS PLC

Company number 01884630

32 officers / 26 resignations

CETC NOMINEES LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Secretary
• Appointed on: 26 August 2008

AHMAD SARJI, Farah Suhanah Binti

• Correspondence address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 October 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHAN, Marcus Jau Chwen

• Correspondence address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 10 August 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

LAW, Jonathan Ngee Song

• Correspondence address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 4 July 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Lawyer

LIM, John Ewe Chuan, Dato

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 26 April 2008
• Nationality: Malaysian
• Occupation: Accountant

STAINER, Michael Henry

• Correspondence address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Robert Ogle Ball

• Correspondence address: Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 30 April 2008
• Nationality: British

SAVEKER, Douglas George

• Correspondence address: East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 21 February 1994
• Nationality: British

SMITH, David William

• Correspondence address: Vale House, Halstock, Yeovil, Somerset, BA22 9SF
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 26 August 2008
• Nationality: British

BARNES, Robert Ogle Ball

• Correspondence address: Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 27 June 1992
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 June 1992
• Resigned on: 29 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAN, Teik Huat

• Correspondence address: No. 15, Jalan Aminuddin Baki, Seremban, Negeri Sembilan, Malaysia, 70100
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 November 1993
• Resigned on: 31 January 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHIN, Henry Poy-Wu, Datuk

• Correspondence address: No 20 Taman Fu Yen, Lorong Terus, Jalan Kolam, Kota Kinabalu, Malaysia 88300, SABAH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 May 1998
• Resigned on: 19 June 2009
• Nationality: Malaysian
• Occupation: Company Director

FOO, San Kan

• Correspondence address: 5-10 Anjung Damai, Jalan Murni, Kuala Lumpar, 55000
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2003
• Resigned on: 16 September 2005
• Nationality: Malaysian
• Occupation: Chartered Acnt

HARON, Mohd Salleh, Dato

• Correspondence address: 21 Persiaran Bukit Tunku, Kuala Lumpur, Malaysia, 50480
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 March 1996
• Resigned on: 1 October 2003
• Nationality: Malaysian
• Occupation: Executive Director

HO, Soo Ching

• Correspondence address: 16 Holland Green, Singapore 276139, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 November 1993
• Resigned on: 31 July 2008
• Nationality: Singaporean
• Occupation: Company Director

KEE, Lian Yong

• Correspondence address: 8 Jalan Sl 3/2, Bandar Sg. Long,, Kajang, Selangor Darul Ehsan 43000, Malaysia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2005
• Resigned on: 30 September 2007
• Nationality: Malaysian
• Occupation: Chartered Accountant

LEGG, Konrad Patrick

• Correspondence address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 27 June 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIM, Siew Kim

• Correspondence address: 197 Jalan Ampang, Kuala Lumpur, Malaysia, 50450
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 November 1993
• Resigned on: 8 July 2022
• Nationality: Malaysian
• Occupation: Director

LIM, Tian Huat

• Correspondence address: Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 May 2015
• Resigned on: 24 June 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Accountant

LOW, Donald Han

• Correspondence address: 104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, 59000, Malaysia
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 August 2008
• Resigned on: 25 May 2010
• Nationality: Australian
• Occupation: Director

LOW, Johari Abdullah

• Correspondence address: 22 Persiaran Beringin, Jalan Beringen Damansara Heights, Kuala Lumpur, Malaysia, 50490
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 September 1994
• Resigned on: 27 January 1999
• Nationality: Malaysian
• Occupation: Company Management

MATHEW, Thomas John

• Correspondence address: Banks Fee, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 February 1993
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Director

MOORES, Geoffrey

• Correspondence address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 27 June 1992
• Resigned on: 29 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIGHTINGALE, Michael David

• Correspondence address: Wormshill Court, Sittingbourne, Kent, ME9 0TS
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 27 June 1992
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Company Director

NIK DIN, Bin Nik Sulaiman

• Correspondence address: 6 Lorong Pju7/19a, Petaling Jaya 47800, Selingor, Malaysia
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 2009
• Resigned on: 8 May 2015
• Nationality: Malaysian
• Occupation: Accountant

O'CONNOR, Peter Edmund

• Correspondence address: 16 Bramcote Road, Putney, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 June 1994
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Investment Manager

PURADIREDJA, Kanaka

• Correspondence address: Apartment P.11/F Parama Apartments, Jl,Ra Kartini Outer Ring Road, Jakarta Selatan, 12430, Indonesia
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 August 2009
• Resigned on: 1 August 2013
• Nationality: Indonesian
• Occupation: Company Director

RENTON, Henry Jeremy

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 27 June 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

SMITH, David William

• Correspondence address: Vale House, Halstock, Yeovil, Somerset, BA22 9SF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 April 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, William Frank

• Correspondence address: Nimbus 13 Coxheath Road, Church Crookham, Fleet, Hampshire, GU13 0QQ
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 27 June 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

WEE, Sin Tho

• Correspondence address: 3 Holland Green, 276126, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 November 1993
• Resigned on: 11 June 2003
• Nationality: Singaporean
• Occupation: Company Director