BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED

Company number 02849974

19 officers / 17 resignations

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role: Secretary
• Appointed on: 16 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02618928

JOHNSON, Trevor William

• Correspondence address: Greentiles, Icknield Lane, Wantage, Oxfordshire, OX12 8EF
• Role: Director
• Date of birth: May 1937
• Appointed on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil & Structural Engineer

CAI, Hongying

• Correspondence address: Room 502 No 4 Lane 673 Fanghua Road, Pudong New Area Shanghai 201204, Peoples Republic Of China
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 1 January 2002
• Nationality: British

CHEN, Chengde, Professor

• Correspondence address: 55 Boswell Road, Cowley, Oxford, OX4 3HW
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 16 August 1999
• 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: 2 September 1993
• 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: 5 September 1995
• Nationality: British
• Occupation: Company Secretary

MILLS, Geoffrey

• Correspondence address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 26 June 2007
• Nationality: British

SECLON LIMITED

• Correspondence address: 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 16 March 2011

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1993
• Resigned on: 2 September 1993

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: 26 June 2007
• Nationality: Chinese
• Occupation: Philosopher

CHEN, Chenghui

• Correspondence address: Room 402 No 39, Lane 301 Zong Lu Road, Shanghai, Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2002
• Resigned on: 26 June 2007
• Nationality: Chinese
• 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: 26 June 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COXHEAD, Susan Margaret

• Correspondence address: Apartment 101-201, No 53 Lane 51 Fe Cui Gong Yu, Shui Cheng Road (S) Shanghai, Peoples Republic Of China, 200335
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 September 1993
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Manager

GUO, Fengsheng, Professor

• Correspondence address: Flat 302, No 8, Lane 669, Ping Xing Guang Road, Shanghai, 200072, Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 26 June 2007
• Resigned on: 12 September 2012
• Nationality: Chinese
• Occupation: Director

MCCARTNEY, Stephen

• Correspondence address: 2 Orchard Gardens Lane 88, Huan Zheng Nan Road, Shanghai, 201103, Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chartered Quantity Surveyor

MILLS, Geoffrey

• Correspondence address: The Old Bakehouse, 5 Church Street, Beckley, Oxfordshire, OX3 9UT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 September 1993
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• 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

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1993
• Resigned on: 2 September 1993