CIRCADIAN (CH) LIMITED

Company number 04005637

23 officers / 18 resignations

YEUNG, Eirene

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 3 June 2015

CHIU, Justin Kwok Hung

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 12 June 2015
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

CHOW, Wai Kam Raymond

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 28 June 2001
• Nationality: British
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 9 September 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

TAM, Raymond

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: China
• Occupation: Director Of Finance

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Chartered Secretary

MORBEY, Richard Ian

• Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 22 February 2006
• Nationality: British

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 3 June 2015
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 28 June 2001

BROOKS, John Howard

• Correspondence address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHOW, Susan Mo Fong

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 June 2001
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

CHUNG, Sun Keung Davy

• Correspondence address: 16 Cape Drive,, Chung Hom Kok, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 2005
• Resigned on: 9 September 2011
• Nationality: Chinese
• Occupation: Director

HO, Edmond Wai Leung, Dr

• Correspondence address: 66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 June 2001
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HO, Wai Leung Edmond, Dr

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2005
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IP, Tak Chuen Edmond

• Correspondence address: Flat B2., 10/F., Park Place,, No 7 Tai Tam Reservoir Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 June 2006
• Resigned on: 9 September 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 2003
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 June 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MAC DAID, Denis James Anthony

• Correspondence address: The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2003
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MAGNUS, George Colin

• Correspondence address: Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 28 June 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 February 2004
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Alasdair

• Correspondence address: 12 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2001
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAM, Raymond

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 June 2001
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: China
• Occupation: Alternate Director

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 28 June 2001