Advanced company searchLink opens in new window

SOMERSET ROLAND HOUSE OPERATING LIMITED

Company number 04319826

Filter officers

Filter officers

Officers: 17 officers / 11 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Role
Secretary
Appointed on
30 July 2004

CHONG, Kee Hiong

Correspondence address
132 Binchnag Rise, Singapore 579966, Singaspore
Role
Director
Date of birth
April 1966
Appointed on
28 February 2005
Nationality
Singaporean
Occupation
Director

EDWARDS, Andrew John

Correspondence address
Flat 1 Burford Corner, Westhumble Street, Dorking, Surrey, RH5 6BS
Role
Director
Date of birth
December 1961
Appointed on
11 August 2008
Nationality
English
Country of residence
England
Occupation
Accountant

SOH, Tony Cheow Yeow

Correspondence address
16 Leedon Heights, #01-01, 267937, Singapore
Role
Director
Date of birth
December 1965
Appointed on
27 March 2008
Nationality
Singaporean
Occupation
Chief Strategy Planning Officer

YEONG, Lai Meng

Correspondence address
605 Ang Mo Kio Avenue 2, Singapore, Singapore, 567958
Role
Director
Date of birth
October 1970
Appointed on
1 July 2008
Nationality
Singaporean
Occupation
Director

CROWN DILMUN

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role
Director
Appointed on
30 December 2005

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 November 2001
Resigned on
30 July 2004

ALADWANI, Ibrahim

Correspondence address
28 Hyde Park Gardens Mews, London, London, United Kingdom, W2 2NX
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2004
Resigned on
11 August 2008
Nationality
German
Occupation
Director

CHEW, Hazel Siew Cheng

Correspondence address
38 Jalan Seaview, Singapore, 438352, Singapore, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 May 2005
Resigned on
1 July 2008
Nationality
Singaporean
Occupation
Chief Financial Officer

GAWTHORPE, Simon David

Correspondence address
Flat 9, 61 & 69 Mortlake High Street, London, SW14 8HL
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 January 2003
Resigned on
30 July 2004
Nationality
British
Occupation
Development Director

LEONG, Brian

Correspondence address
Apt No 645 Point West, 116 Cromwell Road, London, SW7 4XF
Role Resigned
Director
Date of birth
November 1941
Appointed on
18 December 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Managing Director

LING, Stanley

Correspondence address
71-A Lorong Marzuki, Singapore, Singapore 417161, Singapore
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2003
Resigned on
16 May 2005
Nationality
Singaporean
Occupation
Director

MINASHI, Mark Anthony

Correspondence address
21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 December 2001
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Director

RIECK, Erwin Joseph

Correspondence address
Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 November 2004
Resigned on
28 February 2005
Nationality
German
Occupation
Ceo

SUTTON, Nicholas Nelson

Correspondence address
The South Penthouse, 121 Old Brompton Road, London, SW7 3RX
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 December 2001
Resigned on
15 January 2003
Nationality
British
Occupation
Company Director

THESEIRA, Benett Maximillian

Correspondence address
Somerset Bayswater, 42 Princes Square Bayswater, London, W2 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 December 2001
Resigned on
30 July 2004
Nationality
Singapore Citizen
Occupation
Maaging Director Europe

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
18 December 2001