02602501 LIMITED

Company number 02602501

29 officers / 26 resignations

YEH, Ming-Jen

• Correspondence address: Unit 4, 131 Beddington Lane, Croydon, Surrey, United Kingdom, CR0 4TD
• Role: Secretary
• Appointed on: 1 March 2013

LIU, Fu-Han, Mr.

• Correspondence address: No. 492, Sec., 5, Chung Hsin Rd.,, San Chung, Taipei Hsien, Taiwan, 241
• Role: Director
• Date of birth: March 1961
• Appointed on: 18 November 2010
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: General Manager

TSO, Shih-Kun, Mr.

• Correspondence address: No. 492, Sec. 5, Chung Hsin Rd.,, San Chung, Taipei Hsien, Taiwan, 241
• Role: Director
• Date of birth: August 1962
• Appointed on: 18 November 2010
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Chairman

ANDERSON, Ian Gerald Trevor

• Correspondence address: The Red House, Lewes Road, East Grinstead, W Sussex, RH19 3SZ
• Role (Resigned): Secretary
• Appointed on: 6 August 1991
• Resigned on: 19 December 2000
• Nationality: British

CHEN, Hsiu-Hui

• Correspondence address: 34 The Glade, Shirley, Croydon, CR0 7QD
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 25 July 2008
• Nationality: Taiwan
• Occupation: Financial Controller

CHEN, Jin Huei

• Correspondence address: Unit 4, 131 Beddington Lane, Croydon, Surrey,Cr0 4td
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 1 March 2013

CHU, Chia-Ti

• Correspondence address: Unit 4, 131 Beddington Lane, Croydon, Surrey,Cr0 4td
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 14 May 2012
• Nationality: Other
• Occupation: Sales & Marketing

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 3 May 1996
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1991
• Resigned on: 17 April 1991
• Nationality: British

AYRES, Michael George

• Correspondence address: 29 Eversley Way, Shirley, Croydon, Surrey, CR0 8QR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 August 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Sales & Marketing Consultant

CHEN, Jin Huei

• Correspondence address: Unit 4, 131 Beddington Lane, Croydon, Surrey,Cr0 4td
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 May 2012
• Resigned on: 1 March 2013
• Nationality: Taiwan R.O.C
• Country of residence: Germany
• Occupation: Managing Director

CHEN, Jin Huei

• Correspondence address: Kaethe-Kollwitz-Strasse 7, Korschenbrotch, 41352, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 February 2005
• Resigned on: 1 June 2007
• Nationality: Taiwanese
• Occupation: Businessman

CHEN, Song-Young

• Correspondence address: 9f , 92-2 Song-Kau Road, Taipei City, 110, Taiwan Roc
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 August 1991
• Resigned on: 17 November 2010
• Nationality: Taiwan Roc
• Country of residence: Taiwan R.O.C
• Occupation: Business

CHEN, Tsung-Hsien

• Correspondence address: No 492 Sec 5 Chung Hsin Road, San Chung Taipei Hsien 241, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 August 1991
• Resigned on: 30 October 1992
• Nationality: Chinese
• Occupation: Business Executive

LEE, Hsin Chuan

• Correspondence address: 71 Wellesley Road, London, W4 3AT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 1998
• Resigned on: 8 June 1999
• Nationality: Taiwanese
• Occupation: Finance Director

LEE, Pai Shan

• Correspondence address: Unit 4, 131 Beddington Lane, Croydon, Surrey,Cr0 4td
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2007
• Resigned on: 26 March 2014
• Nationality: Taiwan
• Country of residence: Taiwan R.O.C
• Occupation: Business

LEE, Sheau-Lin, Mr.

• Correspondence address: 492 Chun Hsin Road, Section 5 San Chun, Taipei County, Taiwan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 January 2000
• Resigned on: 17 November 2010
• Nationality: Taiwan Roc
• Country of residence: Taiwan R.O.C
• Occupation: Business

LIAO, Jui-Tsung

• Correspondence address: No 492 Sec 5 Chung Hsien Road, San Chung, Taipei Hsien 241, Taiwan Roc
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 October 1992
• Resigned on: 22 December 1998
• Nationality: Chinese
• Occupation: Business Executive

MATHER, Dale

• Correspondence address: 25 Little Roke Avenue, Kenley, Surrey, CR8 5NN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 1991
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Engineer/Manager

MING-CHIA, Chiang

• Correspondence address: Unit 4, 131 Beddington Lane, Croydon, Surrey, United Kingdom, CR0 4TD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 March 2012
• Resigned on: 26 March 2014
• Nationality: Taiwan
• Country of residence: Taiwan
• Occupation: None

RYAN, Rosemarie Margaret Elizabeth

• Correspondence address: Flat 1 16 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 June 1998
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TREHENHEERE, Jeremy Wynn

• Correspondence address: 14 Greenleas, Pembury, Tunbridge Wells, Kent, TN2 4NS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 August 1991
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Design Engineer

TSAI, Fu-Lin

• Correspondence address: 106 Boston Place, London, NW1 6EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 January 2000
• Resigned on: 5 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TSO, Shih-Yang

• Correspondence address: No 492 Sec 5 Chung Sin Road, San Chung, Taipei Hsien, Taiwan R O C, 241
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 August 1991
• Resigned on: 22 December 1998
• Nationality: Taiwanese
• Occupation: Business Executive

TSO, Yu-Hsia

• Correspondence address: No 492 Sec 5 Chung Hsien Road, San Chung City, Taipei Hsien 241, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 January 1992
• Resigned on: 22 December 1998
• Nationality: Chinese
• Occupation: Business Executive

YANG, Ching Kuei

• Correspondence address: Hans-Bockler-Str, 62 D-40764 Langenfend, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 July 1996
• Resigned on: 31 December 1999
• Nationality: Taiwanese
• Occupation: Manager Of Computer Distributi

YANG, Ping Yuan

• Correspondence address: 492 Sec5 Chung Hsing Rd, San Chung City, Taipei Hsien 241, Taiwan Roc
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 June 1999
• Resigned on: 1 January 2000
• Nationality: Taiwanese
• Occupation: Vice President

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1991
• Resigned on: 17 April 1991

INBAND LIMITED

• Correspondence address: Vulcan House, Restmor Way, Hackbridge, Surrey, SM6 7AH
• Role (Resigned): Director
• Appointed on: 22 August 1994
• Resigned on: 29 October 1999