BERJAYA ROASTERS (UK) LIMITED

Company number 02925028

17 officers / 13 resignations

THAM, Lai Heng Michelle

• Correspondence address: Lot 13-01a, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, Kuala Lumpur, 55100
• Role: Secretary
• Appointed on: 6 December 2016

WONG, Siew Guek

• Correspondence address: Lot 13-01a, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, Kuala Lumpur, 55100
• Role: Secretary
• Appointed on: 6 December 2016

DANIEL, Luis A/L

• Correspondence address: Level 07-33, Level 7, West Wing, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur, Malaysia
• Role: Director
• Date of birth: May 1964
• Appointed on: 28 July 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

QUAYS, Sydney Lawrance

• Correspondence address: Level 10-04, Level 10, West Wing, Berjaya Times Square, No. 1 Jalan Imbi, Kuala Lumpur, Malaysia, 55100
• Role: Director
• Date of birth: July 1968
• Appointed on: 3 May 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SU, Swee Hong

• Correspondence address: 113 Persiaran Zaaba, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 6 December 2016
• Nationality: Malaysian
• Occupation: Secretary

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1994
• Resigned on: 8 June 1994

CHAN, Kien Sing

• Correspondence address: 3 Jalan Tr4/1, Tropicana Golf & Country Resort, Petaling Jaya, Selangor, Malaysia, 47410
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 September 1998
• Resigned on: 18 January 2000
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Hoong Woh

• Correspondence address: 3 Jalan Usj 5/1b, Uep Subang Jaya, Subang Jaya Selangor, Malaysia 47600, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 2001
• Resigned on: 3 April 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Kok Chuan

• Correspondence address: 145 Jalan Athinahapan 2, Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 January 2000
• Resigned on: 25 February 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

POH, Khee Pow

• Correspondence address: Level 12, Berjaya Times Square, No. 1, Jalan Imbi, Kuala Lumpur, Malaysia, 55100
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 April 2012
• Resigned on: 28 July 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

TAN, Chee Yioun, Tan Sri Dato

• Correspondence address: No 8 Lorong Kemaris 3, Bukit Bandaraya, Bangsar Kuala Lumpur, Malaysia, 59100
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 June 1994
• Resigned on: 21 September 1998
• Nationality: Malayasian
• Occupation: Company Director

TAN, Kim Poh

• Correspondence address: 105 Jalan Athinahapan Dua, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 6000
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 June 1994
• Resigned on: 28 January 1998
• Nationality: Malaysian
• Occupation: Company Director

TOH, Chin Fong

• Correspondence address: Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 July 2015
• Resigned on: 3 May 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

TOH, Chin Fong

• Correspondence address: Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100, Malaysia, KUALA LUMPUR
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 July 2015
• Resigned on: 3 May 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

WONG, Chee Hie

• Correspondence address: 6 Jalan Beka, Damansara Heights, Kuala Lumpur 50490 Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 February 1998
• Resigned on: 1 March 2001
• Nationality: Malaysian
• Occupation: Senior General Manager

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 8 June 1994

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 8 June 1994