UNIPEC U.K. CO. LIMITED

Company number 03138679

33 officers / 29 resignations

WOODS, Simon Nicholas Kenneth

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Active): Secretary
• Appointed on: 16 January 2020

CHEN, Hong

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 23 February 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance Expert

KONG, Xue

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 23 February 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Lawyer

WANG, Bingsi

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 16 January 2020
• Nationality: Chinese
• Country of residence: England
• Occupation: Managing Director

GUO, Fang

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 26 January 2013

GUO, Fang, Financial Manager

• Correspondence address: 20th, Floor Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Accountant

HAO, Weibao

• Correspondence address: 11 Townshend Court, Shannon Place St Johns Wood, London, NW8 7DP
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 18 February 2008
• Nationality: Chinese
• Occupation: Deputy Md And Cfo

LI, Li

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Secretary
• Appointed on: 25 June 2018
• Resigned on: 16 January 2020

LIU, Jian

• Correspondence address: 31 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 18 February 2000
• Nationality: British Citizen
• Occupation: Bussinessman

MA, Manxu

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 25 June 2018

WANG, Shaoli

• Correspondence address: 9 Strawberry Hill Close, Twickenham, Middlesex, TW1 4PX
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 11 December 2003
• Nationality: Chinese
• Occupation: Deputy Chief Executive

WANG, Zheng

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Secretary
• Appointed on: 26 January 2013
• Resigned on: 8 September 2014

YAO, Wei

• Correspondence address: Lawn House, 74 Shepherds Bush Green, London, United Kingdom, W12 8QE
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 31 May 2011
• Nationality: Chinese
• Occupation: Financial Manager

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 7 February 1996

CAI, Xiyou

• Correspondence address: 6-A Huixin East Street, Chaoyang District, Beijing, 100029, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 February 2002
• Resigned on: 7 November 2006
• Nationality: Chinese
• Occupation: Chairman

CHEN, Bo, Mr.

• Correspondence address: Sinopec Tower No.22 Chaoyangmen North Street, Chaoyang District, Beijing, 100728, China
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 October 2007
• Resigned on: 16 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Business Manager

CHEN, Gang

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 October 2013
• Resigned on: 16 January 2020
• Nationality: Chinese
• Country of residence: England
• Occupation: Managing Director

DAI, Zhaoming, Mr.

• Correspondence address: Sinopec Tower No.22 Chaoyangmen North Street, Chaoyang District, Beijing, 100728, China, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 November 2004
• Resigned on: 14 August 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: None

GAO, Jianfeng

• Correspondence address: Lawn House, 74 Shepherds Bush Green, London, United Kingdom, W12 8QE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 November 2006
• Resigned on: 28 October 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Managing Director

HAO, Weibao

• Correspondence address: 11 Townshend Court, Shannon Place St Johns Wood, London, NW8 7DP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 August 2000
• Resigned on: 13 March 2008
• Nationality: Chinese
• Occupation: Chief Financial Officer And De

JIAO, Xiao Yuan

• Correspondence address: 57 Wang Fujing Avenue, Dong Cheng District, Beijing, China, 100006
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 December 1995
• Resigned on: 11 March 1996
• Nationality: Chinese
• Occupation: Businessman

LI, Li

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 16 January 2020
• Resigned on: 6 November 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Cfo

LIU, Jian

• Correspondence address: 31 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 February 1996
• Resigned on: 18 February 2000
• Nationality: British Citizen
• Occupation: Bussinessman

LIU, Zhan

• Correspondence address: 57 Wang Fujing Avenue, Dong Cheng District, 10006 Beijing, China
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 1996
• Resigned on: 20 December 1998
• Nationality: Chinese
• Occupation: Businessman

LU, Dequan

• Correspondence address: 130 Warren House, Beckford Close Warwich Road, London, W14 8TT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 August 2000
• Resigned on: 29 October 2007
• Nationality: Chinese
• Occupation: Director

RONG, Rui

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 6 January 2021
• Resigned on: 23 February 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Lawyer

SHAO, Shijun

• Correspondence address: Lawn House, 74, Shepherds Bush Green, London, W12 8QE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 January 2020
• Resigned on: 6 January 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Lawyer

TANG, Su Xin

• Correspondence address: A-6 Huixin East Street, Chao Yang District, Beizing, 100029, China
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 December 1998
• Resigned on: 7 November 2006
• Nationality: Chinese
• Occupation: Deputy Chairman

WANG, Shaoli

• Correspondence address: 9 Strawberry Hill Close, Twickenham, Middlesex, TW1 4PX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2000
• Resigned on: 11 December 2003
• Nationality: Chinese
• Occupation: Deputy Chief Executive

ZHANG, Baolong

• Correspondence address: 6-A Huixin East Street, Chaoyang District, Beijing, 100029, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 February 2002
• Resigned on: 7 November 2006
• Nationality: Chinese
• Occupation: Director

ZHANG, Jun

• Correspondence address: 13-15, Moorgate, London, England, EC2R 6AD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2021
• Resigned on: 23 February 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Business Executive

ZHANG, Wentau

• Correspondence address: A-6 Huixin East Street, Chao Yang District, Beijing, 100029, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 December 1998
• Resigned on: 30 June 2004
• Nationality: Chinese
• Occupation: Director

ZHU, Yaobin

• Correspondence address: 57 Wang Fujing Avenue, Dong Cheng District, Beijing 100006 China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 11 March 1996
• Resigned on: 20 December 1998
• Nationality: Chinese
• Occupation: Businessman