MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

Company number 02740358

17 officers / 14 resignations

WHARF SECRETARIES LIMITED

• Correspondence address: 16th Floor Ocean Centre Harbour City, Canton Road, Kowloon, Hong Kong
• Role: Secretary
• Appointed on: 1 April 2006

HUI, Kevin Chung Ying

• Correspondence address: Flat D 8/F., Block 2 Mandarin Court, 138 Argyle Street Ho Man Tin, Kowloon, Hong Kong
• Role: Director
• Date of birth: January 1957
• Appointed on: 22 April 2008
• Nationality: Chinese
• Occupation: Group Financial Controller

OON, Hock Neo

• Correspondence address: Block 234a, Serangoon Avenue 2#07-137, Singapore, Singapore, 551234
• Role: Director
• Date of birth: August 1966
• Appointed on: 15 November 2012
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Business Executive

ESSEX, Lawrence

• Correspondence address: 18 Burgess Hill, London, NW2 2DA
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 17 February 1994
• Nationality: British

ELLIS REGISTRARS LIMITED

• Correspondence address: Central House, Upper Woburn Place, London, WC1H 0QA
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 5 July 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992

WHEELOCK CORPORATE SERVICES LIMITED

• Correspondence address: 23-F Wheelock House, 20 Pedder Street, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 April 2006

WHEELOCK SECRETARIES LIMITED

• Correspondence address: 16th Floor Ocean Centre Harbour City, Canton Road, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 1 April 2004

CHEUK, Amy Sau-Mun

• Correspondence address: 38 Namly Drive, Singapore, 267452
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 February 1994
• Resigned on: 1 September 2000
• Nationality: Singaporean
• Occupation: Senior Manager Marketing&Admin

CURTIS, Brian William

• Correspondence address: 73 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 21 August 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Office Manager

LAW, Quinn Ye Kwan

• Correspondence address: Nicholson Tower Block A 19/F Flat 1, 8 Wong Nei Chung Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 February 1994
• Resigned on: 2 January 1999
• Nationality: British
• Occupation: Professional Accountant

LEE, Lawrence Chun Wo

• Correspondence address: Flat B 1/F Woodbury Court, 137 Pok Fu Lam Road, Pok Fu Lam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 October 2005
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Business Executive

RAYNER, Alan

• Correspondence address: Central House, Upper Woburn Place, London, WC1H 0QA
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 17 August 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Accountant

TAN, Ling Ling

• Correspondence address: 3 Pine Close, #03-143, Singapore, Singapore, 392003
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2006
• Resigned on: 15 November 2012
• Nationality: Singaporean
• Occupation: Business Executive

THAM, Pauline Su Mei

• Correspondence address: Blk 19 Diary Farm Road, 7-03 Singapore, 679044
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 10 April 2006
• Nationality: Singaporean
• Occupation: Accountant

TSUI, Paul Yiu Cheung

• Correspondence address: 7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 January 1999
• Resigned on: 15 October 2005
• Nationality: Canadian
• Occupation: Business Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992