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HAOJILE FOUR LIMITED

Company number 03889348

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Officers: 85 officers / 78 resignations

FARRER-BROWN, Robert Jamieson

Correspondence address
16 Brooksby Street, London, N1 1HA
Role
Secretary
Appointed on
31 May 2007
Nationality
British
Occupation
Solicitor

FARRER-BROWN, Robert Jamieson

Correspondence address
50 Stratton Street, London, W1J 8LL
Role
Director
Date of birth
December 1968
Appointed on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

ROSEN, Jeffrey Allen

Correspondence address
30 Rockefeller Plaza, New York, Ny 10020, United States Of America
Role
Director
Date of birth
January 1952
Appointed on
19 February 2007
Nationality
American
Country of residence
United States
Occupation
Investment Banker

ROUNTREE, Robert James

Correspondence address
95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
Role
Director
Date of birth
April 1959
Appointed on
20 March 2007
Nationality
British
Country of residence
France
Occupation
Chartered Accountant

RUCKER, William John

Correspondence address
32 Baskerville Road, Wandsworth, London, SW18 3RS
Role
Director
Date of birth
June 1963
Appointed on
24 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

SHOTT, Nicholas Roland

Correspondence address
The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ
Role
Director
Date of birth
September 1951
Appointed on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

SIVITER, Michael John

Correspondence address
37 Church Road, Richmond, Surrey, TW9 1UA
Role
Director
Date of birth
August 1965
Appointed on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

DENNIS, William David Wesley

Correspondence address
Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
1 April 2006
Nationality
British
Occupation
Lawyer

NIGHTINGALE, Claire

Correspondence address
6 Stanley Road, East Sheen, London, SW14 7DZ
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
15 March 2007
Nationality
British

WATSON, Dicken Anthony George

Correspondence address
581 Manchester Road, London, E14 3NU
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
31 May 2007
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 December 1999
Resigned on
21 January 2000

ADCOCK, Andrew John

Correspondence address
29 Norland Square, London, W11 4PU
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 May 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

ADDE, Svante Lennart Stensson

Correspondence address
6 Cottesmore Court, Stanford Road, London, W8 5QL
Role Resigned
Director
Date of birth
January 1956
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
Swedish
Country of residence
England
Occupation
Merchant Banker

AGIUS, Marcus Ambrose Paul

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 February 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

ALBAGE GOUGH COOPER, Birgitta

Correspondence address
29 Larkhall Rise, London, SW4 6HU
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2001
Resigned on
1 December 2002
Nationality
British
Occupation
Investment Banker

ANDERSON, David John Lane Freer

Correspondence address
High Down, Easton, Winchester, SO21 1EG
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 February 2000
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Merchant Banker

BALFE, John Paul

Correspondence address
45 Belsize Avenue, London, NW3 4BN
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 August 2000
Resigned on
31 December 2001
Nationality
American
Occupation
Investment Banker

BAUGHAN, Michael Christopher

Correspondence address
Vine House Hampstead Square, London, NW3 1AB
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 June 2000
Resigned on
1 May 2002
Nationality
British
Country of residence
Uk
Occupation
Merchant Banker

BLAKESLEY, Andrew Laurence

Correspondence address
De Fontenay, Hyde Heath, Amersham, Buckinghamshire, HP6 5SG
Role Resigned
Director
Date of birth
September 1936
Appointed on
14 June 2000
Resigned on
24 June 2002
Nationality
British
Occupation
Merchant Banker

BOSE, Udayan

Correspondence address
1 Glenilla Road, London, NW3 4AJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
28 February 2000
Resigned on
1 December 2002
Nationality
Indian
Occupation
Banker

BRAGGIOTTI, Gerardo

Correspondence address
Via Fiori Oscuri 3, Milan, 20121, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
Italian
Occupation
Banker

BROCK, Peter Edward

Correspondence address
Mechthildstrasse 28, 60320 Frankfurt Main, Germany
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 February 2000
Resigned on
3 July 2000
Nationality
British
Occupation
Merchant Banker

BUIST-WELLS, William

Correspondence address
146 Oxford Gardens, London, W10 6LZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 May 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Merchant Banker

CANONACO, Matteo

Correspondence address
Flat 2 65 Earls Court Square, London, SW5 9DG
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2002
Resigned on
1 December 2002
Nationality
Italian
Occupation
Investment Banker

CONSTANT, Robert Ashley Meyricke

Correspondence address
Ivalls Cottage, Bentworth, Alton, Hampshire, GU34 5JU
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 May 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Merchant Banker

COSTAIN, Nigel Matthew Alfred

Correspondence address
28 Limerston Street, London, SW10 0HH
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CUMMINGS, David Scott

Correspondence address
2 Nightingale Square, London, SW12 8QN
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 May 2000
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DAVID-WEILL, Michel Alexandre

Correspondence address
Vikings Cove, 45 Peacock Lane, Locust Valley New York, U S A, 11560
Role Resigned
Director
Date of birth
November 1932
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
French
Occupation
Investment Banker

DAWSON, Jonathan Donald Sherlock

Correspondence address
23 Coulson Street, London, SW3 3NA
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DEAR, John Simon

Correspondence address
5 Drayton Gardens, London, SW10 9RY
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 May 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Merchant Banker

DENNIS, William David Wesley

Correspondence address
Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2001
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DROUIN, Jacques Arthur

Correspondence address
5 Albert Court, London, SW7 2BE
Role Resigned
Director
Date of birth
January 1942
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DUREY, Howard Ernest

Correspondence address
42 Chenies Avenue, Amersham, Buckinghamshire, HP6 6PP
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 February 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Merchant Banker

EVANS, Laurence Adrian Waring

Correspondence address
11 Cadogan Square, London, SW1X 0HT
Role Resigned
Director
Date of birth
June 1941
Appointed on
28 February 2000
Resigned on
14 April 2002
Nationality
British
Occupation
Merchant Banker

FISHER, Christopher Charles

Correspondence address
11 Burcote Road, London, SW18 3LQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 May 2000
Resigned on
1 December 2002
Nationality
British
Occupation
Merchant Banker