SINO-CELTIC (UK) LTD.

Company number 03044076

18 officers / 16 resignations

MAK, Mary Mee Lan

• Correspondence address: Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, England, EX6 8DZ
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 18 April 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Retired

YAO, Horace Yee Cheong

• Correspondence address: Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, United Kingdom, EX6 8DZ
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 28 April 1995
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Ceo And Deputy Chairman

KWOK, Yam Sheung

• Correspondence address: C/O 8f North Wing Kwai Shun Indu, Centre 51- 63 Container Port Road, Kwai Chung Nt, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 12 April 2002
• Nationality: Chinese
• Occupation: Company Executive

MA, Warren Kwok Hung

• Correspondence address: 8/F North Wing Kwai Shun Ind. Centre, 51-63 Container Port Road, Kwai Chung, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 December 1998
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Company Director

MA, Warren Kwok Hung

• Correspondence address: 8/F North Wing Kwai Shun Ind. Centre, 51-63 Container Port Road, Kwai Chung, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 8 August 1996
• Nationality: British
• Occupation: Company Director

MCDONALD, Kanie Kwan Yim

• Correspondence address: Gwendra The Crescent, Truro, Cornwall, TR1 3ES
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 2 October 1998
• Nationality: British

SHORT, John Julian

• Correspondence address: 19a Avenue Road, Falmouth, Cornwall, TR11 4AZ
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Finance

TSE, Alexander Tack Huen

• Correspondence address: 89 Hong Lok Road East, Hong Lok Yuen, Tai Po N.T., Hong Kong
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 20 April 2016
• Nationality: Canadian

YAO, David See Wing

• Correspondence address: Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, United Kingdom, EX6 8DZ
• Role (Resigned): Secretary
• Appointed on: 20 April 2016
• Resigned on: 23 December 2024

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1995
• Resigned on: 28 April 1995

FAULCONER HEATHCOAT GRANT, Ian

• Correspondence address: Duncow, Kirlomahoe, Dumfries, DG1 1TA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 April 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

GRANT, Ian Faulconer Heathcoat

• Correspondence address: The Old Farm, Glenmoriston, Inverness-Shire, IV3 6YA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 April 1997
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

JAMES, Clement Peter

• Correspondence address: Fitzroy House, Norton Fitzwarren, Taunton, Somerset, TA2 6PH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 28 April 1995
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

LEE, Stephen Hung Bui

• Correspondence address: 404a Welsby Court, 4th Floor Macdonnell Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 August 1996
• Resigned on: 18 November 1996
• Nationality: Australian
• Occupation: General Manager

SOMMERFELD, Richard Piatt Jnr

• Correspondence address: 36-42 Pok Man Street, Mongkok, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 1996
• Resigned on: 30 July 1997
• Nationality: American
• Occupation: Finance

TAN, Frederick Kah Fui

• Correspondence address: 342 Parkside, 88 Queensway, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 November 1996
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Finance Director

TSE, Alexander Tack Huen

• Correspondence address: 89 Hong Lok Road East, Hong Lok Yuen, Tai Po N.T., Hong Kong
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 April 1997
• Resigned on: 20 April 2016
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Comany Executive Officer

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1995
• Resigned on: 28 April 1995