WPCS (UK) FINANCE LIMITED

Company number 04513326

19 officers / 13 resignations

SHIH, Edith

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 16 August 2002
• Nationality: British

LAI, Dominic Kai Ming

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1953
• Appointed on: 11 December 2006
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

MACNAB, Peter William

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1957
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALBAING, Christian Nicolas Roger, Dr

• Correspondence address: Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role: Director
• Date of birth: January 1950
• Appointed on: 1 April 2006
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SIXT, Frank John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: November 1951
• Appointed on: 21 October 2002
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002

CHOW, Mo Fong Susan

• Correspondence address: 9a, Po Garden,, 9 Brewin Path, Mid-Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 October 2002
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

DERWENT, Lord, The Right Honourable

• Correspondence address: Flat 6, Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 21 October 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

HO, Wa Leung, Edmond

• Correspondence address: 66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 August 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Director

INGHAM, Brian Philip

• Correspondence address: 30 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 August 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

MCGEE, Neil Douglas

• Correspondence address: 601-320 Meredith Road, N.E. Calgary, Alberta, T2e 5a6, Canada
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 August 2002
• Resigned on: 30 September 2002
• Nationality: Australian
• Occupation: Director

PAGE, Neil Lloyd

• Correspondence address: 70 Lincolns Mead, Lingfield, Surrey, RH7 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SEIGAL, Jeremy Paul

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SNG, Cheng Khoong, Robin

• Correspondence address: Blk 5000d,, 12-14 Marine Parade Road, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 August 2002
• Resigned on: 30 September 2002
• Nationality: Singaporean
• Occupation: Director

SUTHERLAND, Euan Angus

• Correspondence address: Apple Trees, Pursers Lane, Peaslake, Guildford, Surrey, GU5 9DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 December 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 16 August 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002