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ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED

Company number 02934550

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Officers: 14 officers / 11 resignations

FULLER, Mathew John

Correspondence address
7 Little Dunmow, Monkston, Milton Keynes, Bucks, MK10 9DH
Role
Secretary
Appointed on
1 February 2005
Nationality
British

CHIU, Yun-Hung

Correspondence address
No 314 Siaoyang Road, Changhua City, Changhua Country, Taiwan
Role
Director
Date of birth
July 1967
Appointed on
30 May 2008
Nationality
Rep China
Occupation
Director

TSAI, Chia-Hung

Correspondence address
5f No 197 Hulin Street, Xiniyi District, Taipei City, 110, Taiwan
Role
Director
Date of birth
November 1970
Appointed on
30 May 2008
Nationality
Rep China
Occupation
Director

CHANG, Joseph Jaw-Dong

Correspondence address
4 Keasden Court, Emerson Valley, Milton Keynes, Buckinghamshire, MK2 4DP
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
28 January 1997
Nationality
Taiwanese
Occupation
Company Director

CHAPMAN, Gareth

Correspondence address
39 The Spinney, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9BX
Role Resigned
Secretary
Appointed on
11 June 2003
Resigned on
1 February 2005
Nationality
British

LIU, Ken Hsing Chen

Correspondence address
9 Colbertson Lane, Blue Bridge, Milton Keynes, MK13 0LL
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
15 April 1998
Nationality
Taiwanese
Occupation
Sales Executive

YANG LIU, Hui Chen

Correspondence address
2 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DR
Role Resigned
Secretary
Appointed on
15 April 1998
Resigned on
11 June 2003
Nationality
British
Occupation
Company Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
1 June 1994
Resigned on
1 June 1994

CHANG, Joseph Jaw-Dong

Correspondence address
4 Keasden Court, Emerson Valley, Milton Keynes, Buckinghamshire, MK2 4DP
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 June 1994
Resigned on
3 September 2008
Nationality
Taiwanese
Occupation
Company Director

CHEN, Chia Sheng

Correspondence address
Franziskus Str 2, 41468 Neuss Uedesheim, Germany
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 June 1994
Resigned on
28 January 1997
Nationality
Taiwan
Occupation
Company Director

CHEN, Ming Chun

Correspondence address
No 27 Lane 1g Sec 1, Jhongheng Rd Shihlin District, Taipei 111, Taiwan, Roc, FOREIGN
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 February 2005
Resigned on
30 May 2008
Nationality
Taiwanese
Occupation
Director

TSAI, Yiau Chung

Correspondence address
4f No 6 Alley 7 Lane 14, Fujhih Rd Shilin District, Taipei 111, Taiwan, R O C, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 February 2005
Resigned on
2 June 2007
Nationality
Taiwanese
Occupation
Director

YANG, Shu Kan

Correspondence address
4f-11, No.233, Desine E. Rd, Shihlin District, Taipei City 111, Taiwan Roc
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 June 2007
Resigned on
30 May 2008
Nationality
Rep China
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
1 June 1994
Resigned on
1 June 1994