HTL (UK) LIMITED

Company number 04087662

22 officers / 17 resignations

PEPPER, David Brian

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Active): Secretary
• Appointed on: 30 September 2005
• Nationality: British

FLINT, Mark William, Mr.

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHUA, Mei Ming

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 5 August 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

PHUA, Yong Tat

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 5 August 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

PHUA, Yong Pin

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 5 August 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

NG, Peng Tea

• Correspondence address: 333 Ubi Avenue, 1 10-775, Singapore, 400333, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 1 January 2003
• Nationality: Singaporean
• Occupation: Group Financial Controller

TAN, Steven Hong Leong

• Correspondence address: 63 Westhouse Westholme Close, Congleton, Cheshire, CW12 4FZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 September 2005
• Nationality: Malaysian
• Occupation: Finance & Operations Director

WESTON, Clive

• Correspondence address: 3 More Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Company Secretary

JACKSONS SECRETARIES LIMITED

• Correspondence address: 15-19 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1BT
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 2 February 2004

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 31 October 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2000
• Resigned on: 5 October 2000

KELLY, Adrian Philip William Francis

• Correspondence address: Holly Lodge Pinetrees Lane, Ashley Heath, Market Drayton, Shropshire, TF9 4PL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 March 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KHOO, Ken-Hui

• Correspondence address: 25 Melbourne Court, Randolph Avenue, London, W9 1BJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 October 2000
• Resigned on: 12 October 2000
• Nationality: Malaysian
• Occupation: Trainee Solicitor

LEO, Sai Tin

• Correspondence address: Block 627 Ang Mo Kio, Avenue 9 05-124, Singapore, 560627, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 October 2000
• Resigned on: 16 December 2004
• Nationality: Singaporean
• Occupation: Director

LIJUAN, Han

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 24 September 2018
• Resigned on: 5 August 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Financial Controller

NG, Peng Tea

• Correspondence address: 333 Ubi Avenue, 1 10-775, Singapore, 400333, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 October 2000
• Resigned on: 1 January 2003
• Nationality: Singaporean
• Occupation: Group Financial Controller

PHUA, Yong Tat

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 October 2000
• Resigned on: 3 April 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Managing Director

POR, Khay Ti

• Correspondence address: 66 Bayshore Road, 23-05, Singapore, Singapore, 469985
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2003
• Resigned on: 30 April 2010
• Nationality: Singaporean
• Occupation: Director

SIEW, Peng Yim

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2010
• Resigned on: 16 March 2012
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Chief Operating Officer/Chief Financial Officer

TAN, Steven Hong Leong

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 February 2004
• Resigned on: 13 April 2020
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

YONG, Chew Kwang

• Correspondence address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 September 2018
• Resigned on: 5 August 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2000
• Resigned on: 5 October 2000