ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Company number 02685740

26 officers / 21 resignations

CLARK, Stephen Edward

• Correspondence address: Suite 4001, Two Exchange Square, 8 Connaught Place, Central, Hong Kong
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 18 March 1993
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Merchant Banker

HOWE, Christopher John

• Correspondence address: Suite 4001, 2 Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 18 March 1993
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Merchant Banker

JOHNSON, Patrick Ralph

• Correspondence address: 2/F, 28d O Pui Village, Mang Kung Uk, Hang Hau, Sai Kung, New Territories, Hong Kong, S.A.R.
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 June 1999
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

MAWDSLEY, Nicholas Edward

• Correspondence address: Flat B, 45/F Tower 3, Tregunter, 14 Tregunter Path, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

YIM, Charles

• Correspondence address: 10 Baileys House, Charles Clowes Walk, London, England, SW11 7AD
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 9 October 2024
• Nationality: Hong Konger
• Country of residence: England
• Occupation: Company Director

HERMON, Colin Charles

• Correspondence address: 5 Poyntz Road, London, SW11 5BH
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Investment Banker

NEWHAVEN GROUP LIMITED

• Correspondence address: Wye Lodge, 66 High Street, 0ld Stevenage, Hertfordshire, England, SG1 3EA
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 3239829

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1990
• Resigned on: 29 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1535426

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 29 August 2011
• Resigned on: 28 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1992
• Resigned on: 2 March 1992

AU, Steven

• Correspondence address: 40c Nassau Street, 9th Floor Mei Foo Sun Chuen, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 March 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Chartered Accountant

BLENNERHASSETT, Adrian Marmaduke Francis William, Sir

• Correspondence address: 54 Staveley Road, Chiswick, London, W4 3ES
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 August 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BUSVINE, Joanna Franklin

• Correspondence address: 2/F 39 Lyttleton Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 1996
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: General Manager

CASSIDY, Dennis George Desmond

• Correspondence address: Flat B, 13/F, Vista Mt. Davis, 52 Mt. Davis Road, Pokfulam, Hong Kong, S A R
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 December 1999
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Investment Banker

CHEUNG, Man Kit

• Correspondence address: Suite 4001, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 November 2022
• Resigned on: 12 January 2024
• Nationality: Hong Konger
• Country of residence: England
• Occupation: Director

COFFEE, Martyn Robert

• Correspondence address: 18 Colet Gardens, London, W14 9DH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 April 1993
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Merchant Banker

HERMON, Colin Charles

• Correspondence address: 5 Poyntz Road, London, SW11 5BH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 December 1999
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Investment Banker

MILTON, Colin Holland

• Correspondence address: Flat 27a Block 2, Victoria Gardens 301 Victoria Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 July 2007
• Resigned on: 29 March 2008
• Nationality: British
• Occupation: Investment Banker

REDMOND, Benedict

• Correspondence address: 49 Dawes Road, London, SW6 7DT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Chartered Accountant

SHEK, Ping Wah

• Correspondence address: Flat 4, 35 Kensington Court, London, W8 5BD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 October 2007
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Director

SIM, William Masson Cumming

• Correspondence address: Suite4002, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 18 March 1993
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Merchant Banker

STEPHENSON, Simon Paul

• Correspondence address: 7 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 April 1993
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Merchant Banker

WEARING, Jonathan Peter

• Correspondence address: 52 Palace Gardens Terrace, Kensington, London, W8 4RR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1996
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANGLO CHINESE & ASSOCIATES LIMITED

• Correspondence address: PO Box P O Box 71, C/O Hwr Services, Craigmuir Chambers, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 5 May 1992
• Resigned on: 11 September 2015

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY

ANGLO CHINESE HOLDINGS LIMITED

• Correspondence address: 4th, Floor Harbour Place, 103 South Church Street, George Town, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Appointed before: 2 February 1994
• Resigned on: 11 September 2015

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 29817

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1992
• Resigned on: 2 March 1992