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A E PROPERTIES LIMITED

Company number 02347418

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Officers: 24 officers / 20 resignations

WONG, Teck Siong

Correspondence address
4 Jalan Ss2/61, Petaling Jaya, 47300 Selangor, Malaysia
Role Active
Secretary
Appointed on
24 October 2008
Nationality
Malaysian
Occupation
Director

LAW, Tien Seng, Dato'

Correspondence address
47 ,6th Floor, Jln 1/116b, Kuchai Entrepreneurs Park, Off Jln Kuchai Lama Kuala Lumpur, Wilayah Persekutuan, 58200, West Malaysia
Role Active
Director
Date of birth
April 1953
Appointed on
23 October 2008
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

LAW, Wai Cheong

Correspondence address
47 6th Floor Jln 1/116b, Kuchai Entrepreneur Park, Off Jln Kuchai Lama, Kuala Lumpur 58200, West Malaysia
Role Active
Director
Date of birth
April 1986
Appointed on
1 December 2011
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Lawyer

SAW, Geok Ngor, Madam

Correspondence address
47 ,6th Floor, Jln 1/116b, Kuchai Entrepreneurs Park, Off Jln Kuchai Lama Kuala Lumpur, Wilayah Persekutuan, 58200, West Malaysia
Role Active
Director
Date of birth
September 1962
Appointed on
24 October 2008
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

BURDEN, Peter

Correspondence address
Moor House 199 The Slade, Headington, Oxford, Oxfordshire, OX3 7HR
Role Resigned
Secretary
Appointed before
12 February 1991
Resigned on
20 October 1996
Nationality
British

CHONG, Ki Woi

Correspondence address
Flat 2 Byam Shaw House, 70 Campden Street, London, W8 7EN
Role Resigned
Secretary
Appointed on
3 July 2001
Resigned on
25 February 2002
Nationality
Malaysian
Occupation
Accountant

FOREMAN, John Anthony

Correspondence address
Frome Top Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
Role Resigned
Secretary
Appointed on
20 October 1996
Resigned on
20 June 2000
Nationality
British
Occupation
Chartered Accountant

HOO, Chiong Tik

Correspondence address
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong, Selangor 47100
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
24 October 2008
Nationality
Malaysian
Occupation
Director

LEE, Siew Weng

Correspondence address
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
21 May 2004
Nationality
Malaysian

LOUIS, Jankins

Correspondence address
5 Youens Drive, Thame, Oxfordshire, OX9 3ZG
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Finance Director

LOUIS, Jankins

Correspondence address
Flat 43 Swan Court, City Quay Star Place, London, E1W 1AF
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
3 July 2001
Nationality
Malaysian

WONG, Teck Siong

Correspondence address
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
26 November 2003
Nationality
Malaysian
Occupation
Company Director

BURDEN, Peter

Correspondence address
Moor House 199 The Slade, Headington, Oxford, Oxfordshire, OX3 7HR
Role Resigned
Director
Date of birth
May 1933
Appointed on
26 March 1991
Resigned on
20 October 1996
Nationality
British
Occupation
Company Secretary

CARPENTER, David Jolyon

Correspondence address
107 Albert Bridge Road, London, SW11 4PF
Role Resigned
Director
Date of birth
November 1935
Appointed before
12 February 1991
Resigned on
25 March 1991
Nationality
British
Occupation
Promotional Consultant

CHONG, Lee Chang

Correspondence address
Lot 5.06, 5th Floor, Pudu Plaza, Jalan Laudak, Off Jalan Pudu, Kuala Lumpur, 55100, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 June 2000
Resigned on
24 October 2008
Nationality
Malaysian
Occupation
Company Director

DEVINE, Alan John

Correspondence address
Stowe Castle, Buckingham, Bucks, MK18 5AB
Role Resigned
Director
Date of birth
June 1938
Appointed on
26 March 1991
Resigned on
3 June 1993
Nationality
British
Occupation
Company Director

FOREMAN, John Anthony

Correspondence address
Frome Top Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 June 1993
Resigned on
20 June 2000
Nationality
British
Occupation
Chartered Accountant

GIAM, Ting Hee

Correspondence address
16 Jalan Bangkung, Bukit Bandaraya, Kuala Lumpur, Federal Territory 59100, Malaysia
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 June 2000
Resigned on
16 October 2001
Nationality
Malaysian
Occupation
Business Executive

HOO, Chiong Tik

Correspondence address
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong, Selangor 47100
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 November 2003
Resigned on
24 October 2008
Nationality
Malaysian
Occupation
Director

JOSEPH, Harold Michael

Correspondence address
313 Block C Ehsan Ria Condominium, Jalan Bukit, Petaling Jaya, Selangor Darul Ehsan 46200, Malaysia
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 June 2000
Resigned on
18 July 2001
Nationality
Malaysian
Occupation
Executive Director

KRISHNAN, Gopala

Correspondence address
6 Jalan 6/8 46000 Petaling Jaya, Selangor Darul Ehsan, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
March 1940
Appointed on
28 June 1994
Resigned on
20 June 2000
Nationality
British
Occupation
Company Director

WONG, Teck Siong

Correspondence address
4 Jalqn Ss2/61, Pj, 47300 Selangor, Malaysia
Role Resigned
Director
Date of birth
February 1974
Appointed on
24 October 2008
Resigned on
1 January 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

WONG, Teck Siong

Correspondence address
15 Jln Bungor, Off Jln Kastam, Port Klang, Selangor 42000, Malaysia
Role Resigned
Director
Date of birth
February 1974
Appointed on
9 December 2005
Resigned on
9 December 2005
Nationality
Malaysian
Occupation
Director

WONG, Teck Siong

Correspondence address
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Director
Date of birth
February 1974
Appointed on
16 October 2001
Resigned on
27 February 2004
Nationality
Malaysian
Occupation
Company Director