EASIYO PRODUCTS (UK) LIMITED

Company number 03590257

18 officers / 17 resignations

LI, Zhiqiang

• Correspondence address: Unit 1, Parker Centre, Parker Industrial Estate, Mansfield Road, Derby, United Kingdom, DE21 4SZ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 23 February 2023
• Nationality: Chinese
• Country of residence: New Zealand
• Occupation: Director

VAUGHAN, David Barry

• Correspondence address: 42 Woodfield Avenue, Porthill, Shrewsbury, Shropshire, SY3 8HT
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 18 February 2010
• Nationality: British

BEALE AND COMPANY (BUSINESS SERVICES) LIMITED

• Correspondence address: Captial House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 29 July 2024

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• Registration number: 3132256

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 7 August 2007

BRENDISH, Toni Lee

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 November 2017
• Resigned on: 2 August 2019
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

DEVERS, Dorian Kevin Thomas

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 November 2017
• Resigned on: 30 November 2018
• Nationality: United Kingdom
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

DEWAR, Brian Douglas

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2016
• Resigned on: 2 November 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

JIAN, Shiqing

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 12 September 2019
• Resigned on: 23 February 2023
• Nationality: Chinese
• Country of residence: New Zealand
• Occupation: Director

LEACH, Wayne Robert

• Correspondence address: 58 Exploration Way, Whitby, Wellington 5024, New Zealand
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 January 2009
• Resigned on: 16 March 2010
• Nationality: New Zealander
• Occupation: Accountant

LIGHT, Kathleen Mary

• Correspondence address: 30 Alamein Avenue, Devonport, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 August 1998
• Resigned on: 4 February 2010
• Nationality: New Zealander
• Occupation: Marketing Manager

LIGHT, Leonard Douglas

• Correspondence address: 30 Alamein Avenue, Devonport, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 July 1998
• Resigned on: 4 February 2010
• Nationality: New Zealander
• Occupation: General Manager

LOCKINGTON, Mark Wiliam

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 November 2017
• Resigned on: 2 August 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Secretary

MULLER, Brent David

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 November 2017
• Resigned on: 2 August 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager - Finance

PUNTER, John Richard Anthony

• Correspondence address: 6 Maidstone Street, Grey Lynn, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 July 1998
• Resigned on: 17 August 1998
• Nationality: New Zealand
• Occupation: Company Director

QUIN, Rodney Jerome

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 March 2010
• Resigned on: 1 August 2016
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

WALLACE, Kim Louise

• Correspondence address: Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 March 2010
• Resigned on: 31 October 2016
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

YANG, Qing

• Correspondence address: 30 Cooneys Road, Morven Waimate 7980 South Canterbury, New Zealand
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 August 2019
• Resigned on: 12 September 2019
• Nationality: Chinese
• Country of residence: New Zealand
• Occupation: Management

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 30 June 1998
• Resigned on: 14 July 1998