ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

25 officers / 19 resignations

BEUTLER, Sunny Chun- Hwa Chen

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Secretary
• Appointed on: 26 June 2021

CHEN, Oi- Lin

• Correspondence address: Mitre House, Aldersgate Street, London, England, EC1A 4DD
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businesswoman

CHEN, Tei Fu

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

CHUN- HWA CHEN BEUTLER, Sunny

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businesswoman

KUAN- CHUN CHEN, Reuben

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

KUAN- JAI CHEN, Eric

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 22 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02231995

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 10 May 2010

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, England, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 22 January 2015
• Resigned on: 23 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

REEVES COMPANY SECRETARIAL LIMITED

• Correspondence address: Montague Place, Quayside Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QU
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 5 September 2022

UK Limited Company What's this?

• Registration number: 03542142

BAGNASCO, Giorgio

• Correspondence address: Sale Delle Langhe, Borgata Vigilioni 18, Cuneo, Italy
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 14 November 2000
• Resigned on: 24 December 2007
• Nationality: Italian
• Occupation: Director

BUIJS, Adrianus Jacobus

• Correspondence address: Soesterbergsestraat 125a, Soest, Netherlands, 3768 MC
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 December 2007
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: Netherlands
• Occupation: Business Unit Director

CHANG, Michael

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 May 2010
• Resigned on: 22 January 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CHUN- YU TENG, Wendy

• Correspondence address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 January 2015
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Businesswoman

CIESLIK, Fransisco Alejandro Zinser

• Correspondence address: Avenida De Moneclaro 5, Urb Monteclaro Pozuelo De Alarcon, 28223 Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 December 2007
• Resigned on: 10 May 2010
• Nationality: Mexican
• Occupation: Chief Operating Officer

IBARRO, Roberto Chollet

• Correspondence address: Avenida De Pio, 18 Vivienda 8 Portal B, 28016 Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 December 2007
• Resigned on: 10 May 2010
• Nationality: Spanish
• Occupation: Chief Financial Officer

KUAN- WEN CHEN, Jonathan

• Correspondence address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 22 January 2015
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

PAIER, Walter

• Correspondence address: Via Luggemburgo 65, Vincenza, Italy
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 October 2000
• Resigned on: 24 December 2007
• Nationality: Italian
• Occupation: Group G Manager

POUND, Daniel Robert Dudley

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 November 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Securities Analyst / Chartered Accountant

VERBEEK, Robertus Adrianus Cornelis Afonsus

• Correspondence address: Oostermoer 46, 2036 Bk Haarlem, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 December 2007
• Resigned on: 16 February 2010
• Nationality: Dutch
• Occupation: Director Of Finance

WEKSELBLATT, Joseph R

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 May 2010
• Resigned on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WICKMAN, Kirk

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 May 2010
• Resigned on: 22 January 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Administrative Officer-General Counsel

ZANUSO, Ugo Maria

• Correspondence address: Via Cornetto 2, Valdagno 36078, Italy
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 November 2000
• Resigned on: 30 January 2007
• Nationality: Italian
• Occupation: Director

ZANUSO, Vittorio

• Correspondence address: Via Cornetto 2, Valdagno, ITALY
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 14 November 2000
• Resigned on: 24 December 2007
• Nationality: Italian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2000
• Resigned on: 19 October 2000