RED GIANT INVESTMENT (U.K.) LIMITED

Company number 02767927

13 officers / 11 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, 84, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 25 November 1992

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2231995

YONG, Kin Cheong Samuel

• Correspondence address: 43/F, Enterprise Square Three, 39 Wang Chiu Road Kowloon Bay, Kowloon, Hong King, Hong Kong
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 July 2011
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

BORCHERT, Stephan

• Correspondence address: Flat B 45f, No 2 Park Road Mid Levels, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 June 2005
• Resigned on: 6 June 2008
• Nationality: German
• Occupation: Chief Op Off - Red Earth

CHADWICK, Nicholas Everard

• Correspondence address: 10 Floor 11 Yuk Yat Street, Tokwawan Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 June 1993
• Resigned on: 5 August 1998
• Nationality: Australian
• Occupation: Company Director

CHAN, Alva Wai Mo

• Correspondence address: K15 Marina Cove, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

CHAN, Wai Mo

• Correspondence address: 10th Floor 11 Yuk Yat Street, Tokwawan, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 June 1993
• Resigned on: 18 August 1995
• Nationality: Hong Kong
• Occupation: Chief Financial Officer

CHHIBBER, Surinder

• Correspondence address: 10/F 11 Yuk Yat Street, Tokwawan Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 December 2001
• Resigned on: 31 March 2004
• Nationality: Singaporean
• Occupation: Businessman

KO, Steven Soon How

• Correspondence address: 10th Floor 11 Yuk Yat Street, Tokwawan Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 June 1993
• Resigned on: 18 December 2001
• Nationality: Malaysian
• Occupation: Company Director

KROGNER KORNALIK, Heinz Jurgen

• Correspondence address: Buchenstrasse 6, D-93080 Pentling, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 February 2002
• Resigned on: 1 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

POON, John Cho Ming

• Correspondence address: 43/F Enterprise Square Three, 39 Wang Chiu Road Kowloon Bay, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 December 2001
• Resigned on: 20 July 2008
• Nationality: Canadian
• Occupation: Barrister And Solicitor

WAN, Tat Wah

• Correspondence address: 10th Block 3 Beverley Court, 56 Cloudview Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 2002
• Resigned on: 7 February 2003
• Nationality: Chinese
• Occupation: Business Man

YING, Michael Lee Yuen

• Correspondence address: 10th Floor 11 Yuk Yat Street, Tokwawan Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 June 1993
• Resigned on: 5 August 1998
• Nationality: Chinese
• Occupation: Merchant

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1992
• Resigned on: 3 June 1993