GP ACOUSTICS (UK) LIMITED

Company number 02711002

31 officers / 27 resignations

LAU, Kam Kuen

• Correspondence address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
• Role (Active): Secretary
• Appointed on: 1 November 2006
• Nationality: British

LAM, Hin Lap

• Correspondence address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 19 October 2016
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

LI, Brian Yiu Cheung

• Correspondence address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 20 November 1997
• Nationality: Canadian
• Occupation: Vice Chairman & Managing Director

LO, Kit Yee Grace

• Correspondence address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 October 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: President

CHU, William

• Correspondence address: 5 Harrietsham House, Burdock Court Tarragon Road, Maidstone, Kent, ME16 0GN
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Group Financial Controller

FARTHING, Kevin Charles

• Correspondence address: White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 31 January 1995
• Nationality: British

FOX, Duncan Peter

• Correspondence address: 5 Bluebell Avenue, Drovers Mead, Bury St Edmunds, Suffolk, IP32 7JW
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 24 January 2000
• Nationality: British

GILBERT, Darren

• Correspondence address: Appt 2 Goodmans Loft, 24 Lloyds Avenue, Ipswich, Suffolk, IP1 3HD
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 1 October 2002
• Nationality: British

LIU, Katherine Khieu Khim

• Correspondence address: Flat 1 Detling House, Tarragon Road, Maidstone, Kent, ME16 0GN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 July 2004
• Nationality: British

MCHATTIE, Frederick, Bcom Dipacc Ca Sa

• Correspondence address: Waverley House, La Rue Des Niemes, St Peter, Jersey, Channel Islands, JE3 7FW
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Group Finance Directoror

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 18 September 1995
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1992
• Resigned on: 29 June 1992

BANNER, Paul Lancelot

• Correspondence address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 May 1992
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 30 April 1992
• Resigned on: 20 May 1992
• Nationality: British

CHUANG, Andrew

• Correspondence address: Flat 2a, Hollywood Heights, 6 Old Peak Road, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 August 1992
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Director

DAVIES, Graham Martin

• Correspondence address: Milton House Felsham Road, Cockfield, Bury St Edmunds, Suffolk, IP30 0HW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 September 1995
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

DI GROLAMO, Frank

• Correspondence address: 3 Langley Park Stable Cottage, Sutton Road, Maidstone, Kent
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 November 1993
• Resigned on: 25 May 1994
• Nationality: Usa
• Occupation: Managing Director

DICHIRO, Anthony

• Correspondence address: 22100 Kinzie Street, Chatsworth, California 91311, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 May 1992
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Executive

DIGIROLAMO, Frank

• Correspondence address: 1933 Jones Street, San Francisco, California, United States Of America, 94133
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 February 2001
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Chief Executive To Director

DRONKERS, Wouter Gerhard

• Correspondence address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 2003
• Resigned on: 18 December 2017
• Nationality: Dutch
• Occupation: Vice Chairman

FARTHING, Kevin Charles

• Correspondence address: White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 August 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Accountant

FINCHAM, Laurie

• Correspondence address: Birds Isle Grange Road, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 3 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Technical Director

LEPPER, Raymond James

• Correspondence address: Tubs Hole Birling Cottages, Coldharbour Road Penshurst, Tonbridge, Kent, TN11 8EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 September 1995
• Resigned on: 15 September 1998
• Nationality: American
• Occupation: Managing Director

LEUNG, Pak Chuen

• Correspondence address: 7 River Valley Close 18-03, 238431, Singapore, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 February 2001
• Resigned on: 1 July 2003
• Nationality: British Honk Kong
• Occupation: Director

MILLER, Paul Robert

• Correspondence address: 10 Erica Drive, Wokingham, Berkshire, RG40 2DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 September 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NG, Siu Kai

• Correspondence address: Flat G 5/F Tower 8, South Horizons, Apleichau, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 February 2001
• Resigned on: 19 October 2016
• Nationality: British
• Occupation: Director

OSMOND, Andrew John

• Correspondence address: 9 Holbrook Lane, Chislehurst, Kent, BR7 6PE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 January 1995
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PROVAN, Gordon

• Correspondence address: The Old Vicarage Eastfields, The St Bawdsey, Woodbridge, Suffolk, IP12 3AJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 August 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 30 April 1992
• Resigned on: 20 May 1992
• Nationality: British

SMITH, Michael Dean

• Correspondence address: 9 24th Street, Hong Lok Yuen, Taipo Nt, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 May 1992
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Company Director

WERNER, Jens William

• Correspondence address: Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 18 September 1995
• Resigned on: 18 December 2017
• Nationality: Danish
• Occupation: Chairman