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OREGON SCIENTIFIC (U.K.) LIMITED

Company number 03506768

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Officers: 27 officers / 25 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
9 February 1998
Resigned on
17 September 1998

BUTTIFANT, Barry John

Correspondence address
Unit 1 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 August 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Group Ceo

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

DICKSON, Andrew Phillip

Correspondence address
4 Wyldewood, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 November 1998
Resigned on
1 September 2001
Nationality
British
Occupation
Gen Manager

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
21 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
9 February 1998
Resigned on
17 September 1998