HAITONG INTERNATIONAL (UK) LIMITED

Company number 04058971

42 officers / 38 resignations

SHAH, Arafat

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Secretary
• Appointed on: 1 May 2023

CHOU, Chuk Nam

• Correspondence address: Room 909, Block J, Kornhill, Quarry Bay, Hong Kong
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 2 June 2023
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

HO, Kenneth

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 February 2023
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

SHI, Ping

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 13 November 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

BELL, Jennie

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 16 May 2016

FINEGOLD, Virginia

• Correspondence address: Sussex House Farm, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 15 March 2001
• Nationality: British

GUTHRIE, Samantha

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 1 July 2013

LI, Susanna

• Correspondence address: HA8
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 8 June 2010
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 8 October 2012

VARDON, Leon

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 30 April 2023

WOLPERT, Evan Jerome

• Correspondence address: 16 Elm Close, Hendon, London, NW4 2PH
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Investment Banker

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2000
• Resigned on: 24 August 2000

ASHTON, Charles James

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 January 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKHOUSE, Simon Douglas

• Correspondence address: Southways, White Lane, Guildford, Surrey, GU4 8PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2008
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Chief Executive Officer

BURGES WATSON, Mark Eagleson

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKHART, Calvert Gunner

• Correspondence address: 19 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 July 2001
• Resigned on: 30 April 2002
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

CAMERLYNCK, Vincent

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 August 2017
• Resigned on: 23 February 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

CEMLYN-JONES, Tara

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Resigned on: 1 October 2013
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Corporate Finance Professional

CEMLYN-JONES, Tara

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Resigned on: 7 November 2014
• Nationality: Irish
• Country of residence: Wales
• Occupation: Investment Banker

CHANDLER, Edward James

• Correspondence address: 10 Paternoster Square, London, EC4M 7AL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 May 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COSTA, Pedro

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 June 2014
• Resigned on: 20 April 2016
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

DE ARAUJO, Joao Paulo Pessoa

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 January 2011
• Resigned on: 3 December 2018
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 November 2000
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EASTWOOD, Rupert John Anthony

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 December 2018
• Resigned on: 28 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINEGOLD, Nicholas Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 August 2000
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FOX, Lisa Katherine

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST-SMITH, Paul

• Correspondence address: 10 Paternoster Square, London, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 February 2016
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRAF THUN-HOHENSTEIN, Juan Christian

• Correspondence address: 10 Paternoster Square, London, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 June 2016
• Resigned on: 2 May 2017
• Nationality: German
• Country of residence: England
• Occupation: Investment Banker

JIN, Rui

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 21 September 2020
• Resigned on: 15 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Keith

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 April 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KROMKA, Richard

• Correspondence address: 130 Liberty Street, New York, New York Ny10016, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 March 2001
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Banker

LEWIS, Jamie John

• Correspondence address: 3138 31st Street, Astoria, New York Ny 11106, Usa
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 March 2001
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Banker

LUNA VAZ, Luis Miguel Pina

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 January 2011
• Resigned on: 20 April 2016
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

MACPHERSON, Rupert Angus

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 January 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Dipesh Chimanbhai

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 January 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Equities (Stockbroker)

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