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SINOCHEM EUROPE HOLDINGS PLC

Company number 03313063

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Officers: 30 officers / 27 resignations

ZHANG, Chao

Correspondence address
17th Floor, New Zealand House, Haymarket, London, United Kingdom, SW1Y 4TE
Role
Secretary
Appointed on
15 February 2012

LIN, Yu

Correspondence address
17th Floor, New Zealand House, Haymarket, London, United Kingdom, SW1Y 4TE
Role
Director
Date of birth
August 1968
Appointed on
30 March 2022
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

ZHAO, Zhiqiang

Correspondence address
17th Floor, New Zealand House, London, United Kingdom, SW1Y 4TE
Role
Director
Date of birth
May 1982
Appointed on
30 March 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Company Director

HAYNES, Simon Laurence

Correspondence address
17th Floor, New Zealand House, London, United Kingdom, SW1Y 4TE
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
30 November 2015
Nationality
British

JIANG, Yongjin

Correspondence address
Sinochem Tower, A2 Fuxinmengwai Dajie, Beijing 100045, P R China, FOREIGN
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 October 2001
Nationality
Chinese

LI, Xiangshi

Correspondence address
57 Harpenmead Point, Granville Road, London, NW2 2LL
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
15 February 2012
Nationality
Chinese
Occupation
Financial Controller

BAI, Fengqi

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing 100045, Pr China, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 February 1997
Resigned on
7 March 2000
Nationality
Chinese
Country of residence
China
Occupation
General Manager

CHEN, Guangquan

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing, China, 100045
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 February 1997
Resigned on
28 July 2000
Nationality
Ch1nese
Occupation
Dgm Management Div

GAO, Tianjie

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing, China, 100045
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 February 1997
Resigned on
28 July 2000
Nationality
Chinese
Occupation
Co Vice President

HAN, Gensheng

Correspondence address
Flat 41 Vestry Close, Monck Close, London, SW1P 2BQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 October 2001
Resigned on
16 June 2004
Nationality
Chinese
Occupation
Managing Director

HAN, Jin

Correspondence address
11th Floor Westminster Tower, 3 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 January 1997
Resigned on
16 September 1998
Nationality
Chinese
Occupation
Co. Managing Director

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 January 1997
Resigned on
31 January 1997
Nationality
British
Occupation
Chartered Secretary

HUA, Youzhi

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing 100045, Pr China
Role Resigned
Director
Date of birth
October 1945
Appointed on
14 February 1997
Resigned on
7 March 2000
Nationality
Chinese
Occupation
General Manager

JIANG, Hui

Correspondence address
Flat 11 14 Constable House, Gloucester Street, London, SW1V 2DN
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 January 1997
Resigned on
4 May 1999
Nationality
Chinese
Occupation
Managing Director

JIAO, Jimao

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing 100045, China, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 May 1998
Resigned on
7 March 2000
Nationality
Chinese
Occupation
General Manager

LEI, Jia-Zhao

Correspondence address
17th Floor, New Zealand House, Haymarket, London, England, SW1Y 4TE
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 June 2004
Resigned on
20 May 2020
Nationality
Chinese
Country of residence
England
Occupation
Managing Director

LI, Fanrong

Correspondence address
17th Floor, New Zealand House, London, United Kingdom, SW1Y 4TE
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 May 2021
Resigned on
30 March 2022
Nationality
Chinese
Country of residence
China
Occupation
Company Director

LI, Guangmin

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing, China, 100045
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 February 1997
Resigned on
28 July 2000
Nationality
Chinese
Occupation
Agm Of Personnel Dep

LI, Xuetao

Correspondence address
PO BOX 3854, Dubai, Uae
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 February 1997
Resigned on
26 May 1998
Nationality
Chinese
Occupation
Company President

LIU, Deshu

Correspondence address
12th, Floor Central Tower Chemsunny World Trade Centre, 28 Fuxingmennei Street, Beijing, China, 100031
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 May 1998
Resigned on
26 February 2016
Nationality
Chinese
Country of residence
China
Occupation
Co.President

MA, Kai

Correspondence address
Tour Franklin Defence 892042, Paris La Defense Cedex, France, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 February 1997
Resigned on
26 May 1998
Nationality
Chinese
Occupation
Co President

SHEN, Yongxiang

Correspondence address
Sinochem Tower, A2 Fuxingmenai Dajie, Beijing 100045
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 January 1997
Resigned on
31 October 2001
Nationality
Chinese
Occupation
Managing Director

USHER, Guy

Correspondence address
8, Morpeth Street, London, E2 0PS
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 January 1997
Resigned on
31 January 1997
Nationality
British
Occupation
Solicitor

WEI, Youwei

Correspondence address
Winterhuder Weg 29, Hamburg, Germany, 22085
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 February 1997
Resigned on
7 March 2000
Nationality
Chinese
Occupation
Co President

WU, Wenlong

Correspondence address
Westminster Tower 3,, Albert Embankment, 11th Floor, London, United Kingdom, SE1 7SP
Role Resigned
Director
Date of birth
May 1982
Appointed on
19 May 2020
Resigned on
29 April 2022
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

YANG, Baoheng

Correspondence address
17th Floor New Zealand House, Haymarket, London, SW1Y 4TQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 January 1997
Resigned on
26 May 1998
Nationality
British
Occupation
Co President

YANG, Hongwei

Correspondence address
11/F Westminster Tower, 3 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 September 1998
Resigned on
28 July 2000
Nationality
Chinese
Occupation
Managing Director

ZHANG, Mingzhi

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing, China, 100045
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 February 1997
Resigned on
28 July 2000
Nationality
Chinese
Occupation
Dgm Of Finance Div

ZHANG, Wei

Correspondence address
F8 Central Tower, Chemsunny World Trade Centre, 28 Fuxingmennei Street, Beijing 100031, China
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 February 2016
Resigned on
13 May 2021
Nationality
Chinese
Country of residence
China
Occupation
Director

ZHENG, Dunxun

Correspondence address
Sinochem Tower, A2 Fuxingmenwai Dajie, Beijing, China, 100045
Role Resigned
Director
Date of birth
September 1937
Appointed on
14 February 1997
Resigned on
26 May 1998
Nationality
Chinese
Occupation
Co President & Ceo