OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED

Company number 03495806

25 officers / 23 resignations

YU, Bin

• Correspondence address: Building 1, Nandasoft Sortech Park, No. 19 South Qingjiang Road, Gulou District, Nanjing, China
• Role: Director
• Date of birth: January 1968
• Appointed on: 15 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHU, Wenfang

• Correspondence address: Building 1, Nandasoft Sortech Park, No. 19 South Qingjiang Road, Gulou District, Nanjing, China
• Role: Director
• Date of birth: June 1990
• Appointed on: 15 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BACON, Christopher John

• Correspondence address: 21 Swift Close, Wokingham, Berkshire, RG41 3SF
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

CONWAY, Gerald

• Correspondence address: 1 Stirling Avenue, Pinner, Middlesex, HA5 1JS
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 1 November 2001
• Nationality: British

HUGGINS, Darren Joel Shane

• Correspondence address: 30 Campion Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6BU
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 9 January 2014
• Nationality: British

KONG, Chun Hin Jason

• Correspondence address: One St. Peter's Road, St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
• Role (Resigned): Secretary
• Appointed on: 12 May 2016
• Resigned on: 17 February 2017

LIU, Yunping

• Correspondence address: 88 Leybourne Road, Uxbridge, Middlesex, England, UB10 9HF
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 23 December 2014

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 17 September 1998

BUTTIFANT, Barry John

• Correspondence address: 4/F Villa Elegance, 1 Robinson Road, Hongkong, Hongkong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

CHAN, Raymond

• Correspondence address: E10 Woodland Heights, 2 Wong Nei Chung Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 September 1998
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

CHAN PAU, Shirley Shiu Yeng

• Correspondence address: Apt E10 Woodland Heights, 2 Wong Nei Chung Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 September 1998
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

CHUNG, Man Lai

• Correspondence address: One St. Peter's Road, St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 May 2016
• Resigned on: 17 February 2017
• Nationality: Hong Kong
• Country of residence: Hong Kong
• Occupation: Director

FINOCCHIARO, Giuseppe

• Correspondence address: Via Gioachinorossini 20, Bernareggio, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 May 2005
• Resigned on: 31 August 2005
• Nationality: Italian
• Occupation: Director

FUNG, Man Yee Joyce

• Correspondence address: Block C, 9th Floor, Kaiser Estate, 41 Man Yue Street, Hunghom, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 April 2015
• Resigned on: 9 November 2015
• Nationality: Hong Kong
• Country of residence: Hong Kong
• Occupation: Group Cfo

HOU, Kaai Wern

• Correspondence address: One St. Peter's Road, St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 May 2016
• Resigned on: 17 February 2017
• Nationality: Singapore
• Country of residence: Singapore
• Occupation: Director

LI, Alain Jacques Gilbert

• Correspondence address: House A, 90 Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 October 2001
• Resigned on: 11 November 2005
• Nationality: French
• Occupation: Director

MOLYNEUX, Paul David

• Correspondence address: Moorfield, Hale House Lane, Churt, Surrey, GU10 2LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2001
• Resigned on: 2 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

OUYANG, Jiejiao

• Correspondence address: One St. Peter's Road St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 June 2017
• Resigned on: 15 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: None

PHANG, Foo Piau

• Correspondence address: One St Peter's Road, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 July 2015
• Resigned on: 20 April 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

SEE, Chi Kwok

• Correspondence address: Block C, 9th Floor, Kaiser Estate, 41 Man Yue Street, Hunghom, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 April 2015
• Resigned on: 16 July 2015
• Nationality: Hong Kong
• Country of residence: Hong Kong
• Occupation: Group Ceo

TIPHONNET, Joel

• Correspondence address: Unit C 7th Floor Branksome, No 3 Tregunter Path, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 May 2000
• Resigned on: 30 September 2001
• Nationality: French
• Occupation: Director

WANG, Jun

• Correspondence address: One St Peter's Road, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 1 April 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WONG, Heung Ming Henry

• Correspondence address: One St. Peter's Road St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 February 2017
• Resigned on: 8 June 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

ZHENG, You Qing

• Correspondence address: One St. Peter's Road St. Peters Road, Maidenhead, Berkshire, United Kingdom, SL6 7QU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 February 2017
• Resigned on: 15 November 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 17 September 1998