Advanced company searchLink opens in new window

SEN MEDICINE COMPANY LIMITED

Company number 04383420

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

SHIH, Edith

Correspondence address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role Active
Secretary
Appointed on
28 February 2002
Nationality
British

CHENG, Johnny Chig Fung

Correspondence address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role Active
Director
Date of birth
September 1966
Appointed on
21 September 2009
Nationality
Australian
Occupation
Director

GIRGULIS, James Demitrius, Mr.

Correspondence address
7 Rue Du Marche-Aux-Herbes, Luxembourg, Luxembourg, L-1728
Role Active
Director
Date of birth
March 1956
Appointed on
3 June 2024
Nationality
Canadian
Country of residence
Luxembourg
Occupation
Director

SHIH, Edith

Correspondence address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role Active
Director
Date of birth
January 1952
Appointed on
21 September 2009
Nationality
British
Country of residence
Hong Kong
Occupation
Solicitor

SU, Weiguo, Dr

Correspondence address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Role Active
Director
Date of birth
June 1957
Appointed on
4 March 2022
Nationality
American
Country of residence
China
Occupation
Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
27 February 2002
Resigned on
28 February 2002

CHOW, Susan Mo Fong

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 February 2002
Resigned on
1 August 2016
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director

HOGG, Christian Lawrence

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 May 2002
Resigned on
4 March 2022
Nationality
British
Country of residence
Hong Kong
Occupation
Chief Executive Officer

TO, Simon Chi Keung

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 February 2002
Resigned on
3 June 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Director

WAN, Patrick Kar Yue

Correspondence address
38 Tung Choi Street, 7/F Kowloon, Hong Kong
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 July 2003
Resigned on
21 September 2009
Nationality
British
Occupation
Director

WESTWATER, William George

Correspondence address
House 251, Sheung Sze Wan Road, Clearwater Bay, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 February 2002
Resigned on
15 July 2003
Nationality
British
Occupation
Vice President Marketing

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
27 February 2002
Resigned on
28 February 2002

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
27 February 2002
Resigned on
28 February 2002