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CITY CREDIT CAPITAL (UK) LIMITED

Company number 04343251

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Officers: 22 officers / 17 resignations

LEE, Tak Shing Lorenz

Correspondence address
Langley House, Park Road, East Finchley, London, N2 8EY
Role Active
Secretary
Appointed on
30 May 2014
Nationality
British

DANIELS, Simon John

Correspondence address
Langley House, Park Road, East Finchley, London, N2 8EY
Role Active
Director
Date of birth
February 1965
Appointed on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Executive Director

FUNG, Wai Ka Thomas

Correspondence address
12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY
Role Active
Director
Date of birth
October 1955
Appointed on
8 May 2008
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Non Executive Director

LEE, Tak Shing Lorenz

Correspondence address
Langley House, Park Road, East Finchley, London, N2 8EY
Role Active
Director
Date of birth
July 1959
Appointed on
19 December 2001
Nationality
British
Country of residence
England
Occupation
Executive Director

YIP, Raymond

Correspondence address
Langley House, Park Road, East Finchley, London, N2 8EY
Role Active
Director
Date of birth
May 1969
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

CUBITT, Stephen Mark

Correspondence address
41 Rivington Avenue, Woodford Green, Essex, IG8 8LT
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
12 March 2010
Nationality
British

LEE, Lorenz Tak Shing

Correspondence address
12th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
12 March 2010
Resigned on
19 September 2012
Nationality
British

MCCARTEN, Paul

Correspondence address
2/E Verdant Court, Discovery Bay, Lantau, Hong Kong
Role Resigned
Secretary
Appointed on
19 December 2001
Resigned on
1 August 2002
Nationality
British
Occupation
Project Manager

PATTEN, David

Correspondence address
113 Retford Road, Romford, Essex, RM3 9NH
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
18 January 2008
Nationality
American

TANG, Alfred

Correspondence address
Flat 30, 32 Grosvenor Street, London, W1K 4QS
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
28 March 2007
Nationality
American
Occupation
Company Director

WAHEED, Bilal

Correspondence address
12th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
30 May 2014

CETC (NOMINEES) LIMITED

Correspondence address
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
Role Resigned
Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

AUW, Ronald Gim Beng

Correspondence address
5/E Ko On Mansion, Tai Koo Shing, Hong Kong
Role Resigned
Director
Date of birth
March 1936
Appointed on
19 December 2001
Resigned on
19 January 2004
Nationality
British
Occupation
Company Director

CHU, Patrick Kwok Hei

Correspondence address
Flat C-901 Villa Verd, Co Guildford Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 August 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Solicitor

EFFENDI, Budiman

Correspondence address
Jl Biduri Bulan, Jl 21 Permata Hijau, Jakarta, Jakarta Selatan, Indonesia, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 December 2001
Resigned on
1 August 2002
Nationality
Indonesian
Occupation
Banker

MCCARTEN, Paul

Correspondence address
2/E Verdant Court, Discovery Bay, Lantau, Hong Kong
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 December 2001
Resigned on
1 August 2002
Nationality
British
Occupation
Project Manager

PATTEN, David

Correspondence address
113 Retford Road, Romford, Essex, RM3 9NH
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 August 2002
Resigned on
18 January 2008
Nationality
American
Occupation
Economist

SOPER, Julian Robert

Correspondence address
40 Bourne Street, London, SW1W 8JA
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 March 2007
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Director

TANG, Alfred

Correspondence address
12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Director
Date of birth
July 1944
Appointed on
19 December 2001
Resigned on
31 January 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

YIP, Raymond

Correspondence address
5/F.,Ritz Garden Apartments,, 927 King's Road, Quarry Bay, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 June 2009
Resigned on
23 April 2010
Nationality
British
Occupation
Company Director

YIP, Raymond

Correspondence address
15d Tony Court, 6-16 Tung Cheong Street, Tai Po Nt, Hong Kong
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 January 2004
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Director
Appointed on
19 December 2001
Resigned on
19 December 2001