VTECH ELECTRONICS EUROPE PLC

Company number 02178243

23 officers / 17 resignations

MASON, Stephen

• Correspondence address: Spring Cottage, West End Gardens, Fairford, Gloucestershire, GL7 4JB
• Role (Active): Secretary
• Appointed on: 17 November 2000
• Nationality: British

CHANG, Yu Wai

• Correspondence address: Flat C, 2/F, Shing Loong Court, 13 Dragon Terrace, North Point, Hong Kong
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 28 February 2003
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

LEUNG, Hon Kwong Andy

• Correspondence address: Flat 35b, The Signature, No. 8 Chun Fai Terrace, Tai Hang, Hong Kong
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 January 2009
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Business Executive

PANG, King Fai

• Correspondence address: 49c, 2/F, Robinson Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 20 April 2007
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Business Executive

TONG, Ka Hung

• Correspondence address: Flat C, 16/F, Block 3 Baycrest, Ma On Shan, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 March 2004
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Business Executive

WONG, Chi Yun Allan

• Correspondence address: 23f Block 1 Tai Ping Ind Centre, 57 Ting Kok Road, Tai Po, Hong Kong
• Role (Active): Director
• Date of birth: November 1950
• Appointed before: 23 June 1992
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

FISHER, Christopher Paul

• Correspondence address: Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Secretary

HEYDE, Sidney Arthur

• Correspondence address: 9 Sewell Close, Cold Ash, Thatcham, Berkshire, RG18 9JR
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 17 November 2000
• Nationality: British

MACGREGOR, Walter

• Correspondence address: Foxcroft, 2 Abbots Mead, Cholsey, Oxon, OX10 9RJ
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 9 August 1993
• Nationality: British

SAWFORD, John Nicholl

• Correspondence address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

ARMSTRONG, Edward Barry

• Correspondence address: La Reveriaz, Echenevex, Gex, France, 01170
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 23 June 1992
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

DICKSON, Andrew Philip

• Correspondence address: Wyldewood House, 4 Wyldewood Hancocks Mount, Ascot, Berkshire, SL5 9RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 March 2004
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Executive

FISHER, Christopher Paul

• Correspondence address: Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 August 2001
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEYDE, Sidney Arthur

• Correspondence address: 9 Sewell Close, Cold Ash, Thatcham, Berkshire, RG18 9JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 23 June 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Managing Director

HO HOOK-LAM, William

• Correspondence address: 23f Block 1 Tai Ping Ind Centre, 57 Ting Kok Road, Tai Po, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 23 June 1992
• Resigned on: 1 July 2002
• Nationality: Chinese
• Occupation: Company Director

HYDE, Sidney Arthur

• Correspondence address: 9 Sewell Close, Cold Ash, Newbury, Berkshire, RG16 9JR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 July 1996
• Resigned on: 20 November 2000
• Nationality: British

LAW, Wai Leung Paddy

• Correspondence address: 23f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, New Territories, Hongkong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 February 2003
• Resigned on: 1 January 2004
• Nationality: Chinese
• Occupation: Business Executive

LEE, Wai Kien

• Correspondence address: 34 5th Street, Hong Luk Yuen Tai Po, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 June 1994
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Merchant

SAWFORD, John Nicholl

• Correspondence address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIVYER, John

• Correspondence address: 117 Fairway Avenue, Tilehurst, Reading, RG30 4QB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 November 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

TSO, Alan Yan Wing

• Correspondence address: 31h Fullview Court, 32 Fortress Hill Road, North Point, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 December 2002
• Resigned on: 15 October 2004
• Nationality: Canadian
• Occupation: Accountant

YING, Lin Kwan

• Correspondence address: Flat E, 27/F., Tower 5, The Waterfront, 1 Austin Road West, Tsim Sha Tsui, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 April 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Business Executive

YING, Lin Kwan Edwin

• Correspondence address: 23/F., Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road,Tai Po, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Business Executive