DSG HOLDINGS (UK) LIMITED

Company number 02772976

18 officers / 12 resignations

TO, Evelyn Kit Sun

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Active): Secretary
• Appointed on: 8 July 2010

CHAN, Ambrose Kam Shing

• Correspondence address: 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Ceo

LOO, Kin Hung

• Correspondence address: 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Hong Kong, New Territories, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Finance Director

TO, Evelyn Kit Sun

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 8 July 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Administrator

TON, Carina

• Correspondence address: The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WRIGHT, Andrew Christopher

• Correspondence address: The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHANG, Peter

• Correspondence address: 8980 Old Southwick Pass Road, Alpharetta, Georgia Ga 30022, Usa
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 8 July 2010
• Nationality: American

LEUNG, Philip

• Correspondence address: 10010 Groomsbridge Road, Alpharetta, Georgia, 30202, Usa
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 25 March 2002
• Nationality: Canadian

LEUNG, Yeuk Fong

• Correspondence address: 17th Floor Watson Centre, 16-22 Kung Yip Street, Kwai Chung, New Territories, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Director

TSANG, Patrick King Yu

• Correspondence address: The Chase, Greenaway Lane, Matlock, Derbyshire, DE4 2QB
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 25 January 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1992
• Resigned on: 11 December 1992

HO, Man Wai

• Correspondence address: Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 July 2010
• Resigned on: 1 November 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Financial Controller

LEUNG, Terence Yeuk Fong

• Correspondence address: 17th Floor Watson Centre, 16-22 Kung Yip Street, Kwai Chung, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 December 1992
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

TAN, Boon Peng

• Correspondence address: 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 November 2019
• Resigned on: 1 June 2023
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Cfo

TSANG, Patrick King Yu

• Correspondence address: The Chase, Greenaway Lane, Matlock, Derbyshire, DE4 2QB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 February 2003
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Director

TSUI, Shui Lai

• Correspondence address: 12a Lily Court, Worldwide Gardens, Shatin, New Territories, Honh Kong
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 January 2007
• Resigned on: 8 July 2010
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

WANG, Brandon Shui Ling

• Correspondence address: 30 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 December 1992
• Resigned on: 7 February 2003
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1992
• Resigned on: 11 February 1992