SINO INFRASTRUCTURE PARTNERSHIP LIMITED

Company number 02727690

27 officers / 25 resignations

HAWKINS, Matthew Scott

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role: Director
• Date of birth: July 1982
• Appointed on: 16 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WATSON, Andrew Charles

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role: Director
• Date of birth: February 1969
• Appointed on: 15 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHEN, Chengde, Professor

• Correspondence address: 55 Boswell Road, Cowley, Oxford, OX4 3HW
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 1 January 2002
• Nationality: Chinese
• Occupation: Company Secretary

CHEN, Chenghui

• Correspondence address: Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, Peoples Republic Of China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 April 2005
• Nationality: Chinese
• Occupation: Teacher

COXHEAD, Susan Margaret

• Correspondence address: 17 Lake Street, Oxford, OX1 4RN
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Manager

HOLME, Richard Henry Basden

• Correspondence address: 57 Culverden Park, Tunbridge Wells, Kent, TN4 9QU
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 25 August 1995
• Nationality: British

MILLS, Geoffrey

• Correspondence address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 16 March 2018
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1992
• Resigned on: 1 December 1993

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1993
• Resigned on: 11 January 1994

BAXTER, Paul Nathan

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 March 2018
• Resigned on: 15 November 2021
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

CAI, Hongying

• Correspondence address: Room 1201, No.16, Lane883,, Shui Cheng Road, Shanghai, 200051, China
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 May 2008
• Resigned on: 16 March 2018
• Nationality: Chinese
• Occupation: Finance Director

CHEN, Chengde, Professor

• Correspondence address: Springfield, 13a Ambleside Drive, Oxford, OX3 0AQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2002
• Resigned on: 30 September 2017
• Nationality: Chinese
• Occupation: Philosopher

CHEN, Chenghui

• Correspondence address: Room 1001, No. 47, Lane 888 East Wu Wei Road, Shanghai, China, 200331
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2002
• Resigned on: 16 June 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Teacher

COXHEAD, Susan Margaret

• Correspondence address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 January 1994
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAUGNY, François Jean

• Correspondence address: 9/F,, Building A4, No 1528, Gumei Road, Caohejing Modern Service Complex, Shanghai 200233, China
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 July 2014
• Resigned on: 16 March 2018
• Nationality: French
• Country of residence: China
• Occupation: Company Director

HAND, David Michael

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 March 2018
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

JACKSON, Cyril Patrick

• Correspondence address: The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 August 1996
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Trevor William

• Correspondence address: Watertown Farmhouse Watertown, Langtree, Torrington, Devon, EX38 8NE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 24 September 1998
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Chartered Civil And Structural

LI, Yanxin

• Correspondence address: Room 1101, Bldg No 6, Lane 251, Xingshi Road, Shanghai, China, 200083
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 August 2015
• Resigned on: 16 March 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MCCARTNEY, Stephen

• Correspondence address: Room 602, No.10, Lane 3200 Hong Mei Road, Shanghai, China, 201103
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2003
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: China
• Occupation: Chartered Quantity Surveyor

MILLS, Amy

• Correspondence address: 40 Cranmore Road, Chislehurst, Kent, BR7 6ES
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 September 2008
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Director

MILLS, Geoffrey

• Correspondence address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 January 1994
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONG, Li Min

• Correspondence address: Room 1001, No.8, Lane 777 West Guang Fu Road, Shanghai, 200030, China
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 June 2005
• Resigned on: 31 August 2015
• Nationality: Chinese
• Occupation: Engineer

WALKER, Robert Vincent

• Correspondence address: 3 Upper Packington Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1ED
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YIU, Dominic Kwok Wah

• Correspondence address: 156-164 Argyle Street, Baldwin Court Bk2a, 10/F Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 1995
• Resigned on: 1 March 1997
• Nationality: Canadian
• Occupation: Engineer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1992
• Resigned on: 1 December 1993

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1993
• Resigned on: 11 January 1994