PACIFIC CONVERGENCE CORPORATION (UK) LIMITED

Company number 03930466

18 officers / 14 resignations

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 2 February 2009

CHAN, George Ching Cheong

• Correspondence address: Rm C2, 12/F Blk C Elizabeth House, 254 Gloucester Road, Causeway Bay, Hong Kong
• Role: Director
• Date of birth: October 1952
• Appointed on: 29 November 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

FORD, David Robert, Sir

• Correspondence address: Langford Farm, Sydling St. Nicholas, Dorchester, DT2 9NP
• Role: Director
• Date of birth: February 1935
• Appointed on: 25 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUI, Susanna Hon Hing

• Correspondence address: Rm B 16/F, Blk 2, Grand Gdn 61 South Bay Rd, Repulse Bay, Hong Kong
• Role: Director
• Date of birth: November 1964
• Appointed on: 29 November 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CHU MEE LAI, Helen

• Correspondence address: Room 1710 Pok Yat House, Pok Hong Estate, Shatin N.T., Hong Kong
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 19 January 2001
• Nationality: British

HESS, Donald James

• Correspondence address: 38 Palm Drive, Redhill Peninsula Tai Tam, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 21 December 2001
• Nationality: Australian

NOTT, Fiona Louise

• Correspondence address: Flat 6c Pak Fai Mansions, 72 Macdonnell Road, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 14 November 2002
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 2 February 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2002
• Resigned on: 30 July 2004

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2000
• Resigned on: 7 March 2000

ALLEN, Peter Anthony

• Correspondence address: 40 Nassim Hill, Nassim Mansion, \05-42, Singapore 258474, Singapore
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 June 2001
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Accountant

ALLEN, Peter Anthony

• Correspondence address: G/F Flat 28 Hanae Villa, 28-30 Stubbs Road, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 March 2000
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Accountant

ARENA, Alexander Anthony

• Correspondence address: Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 March 2000
• Resigned on: 29 November 2011
• Nationality: Australian
• Occupation: Group Managing Director

CHAN, George Ching Cheong

• Correspondence address: C2 12-F Elizabeth House, Tower C, 250-254 Gloucester Road, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

GOH, Peck Sin

• Correspondence address: 1k Crescent Heights, 3 Tung Shan Terrace Stubbs Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 March 2000
• Resigned on: 23 October 2000
• Nationality: Singaporean
• Occupation: Chief Financial Officer

NG, Ching Wah

• Correspondence address: 9a No 127 Repulse Bay Road, Repulse Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 March 2000
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Ceo

YUEN, Tin Fan

• Correspondence address: 22 Barker Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 March 2000
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Business Executive

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2000
• Resigned on: 7 March 2000