HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Company number 04517068

24 officers / 19 resignations

SHAH, Arafat

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Secretary
• Appointed on: 1 May 2023

CHOU, Chuk Nam

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 2 June 2023
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

HO, Kenneth

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 February 2023
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

JIN, Rui

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHI, Ping

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 19 November 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

EASTWOOD, Rupert John Anthony

• Correspondence address: House D, 19-17 Nanpeidai-Cho, Shibuya-Ku, Tokyo, Japan
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Sales Director

GOODFELLOW, Peter James

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 8 October 2018

RAMSAY, Alastair James, Mr.

• Correspondence address: Flat N, Heath Terrace, 514 Wandsworth Road, London, SW8 3LT
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Accountant

ROBINSON, Jennifer Lucy

• Correspondence address: 32 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 21 March 2003
• Nationality: British

VARDON, Leon

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Secretary
• Appointed on: 8 October 2018
• Resigned on: 30 April 2023

BURGES WATSON, Mark Eagleson

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURGES WATSON, Mark Eagleson

• Correspondence address: 1-8-13 Shoto Shinuya-Ku, Tokyo 150-0046, Japan
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 March 2003
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Sales Director

EASTWOOD, Rupert John Anthony

• Correspondence address: 6 Floor, 17 Moorgate, London, EC2R 6AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 July 2016
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EASTWOOD, Rupert John Anthony

• Correspondence address: House D, 19-17 Nanpeidai-Cho, Shibuya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 August 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

FOX, Lisa Katherine

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Lisa Katherine

• Correspondence address: 6 Floor, 17 Moorgate, London, England, EC2R 6AR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2007
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GOODFELLOW, Peter James

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 November 2010
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LO, Wai Ho

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Finance Director

POON, Mo Yiu

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2019
• Resigned on: 2 June 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

RAMSAY, Alastair James, Mr.

• Correspondence address: Flat N, Heath Terrace, 514 Wandsworth Road, London, SW8 3LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REISS, Claas Albert

• Correspondence address: 6 Floor, 17 Moorgate, London, EC2R 6AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 April 2017
• Resigned on: 28 February 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Stock Broker

STALKER, Samantha Jayne

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 11 April 2017
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

ZHANG, Xinjun

• Correspondence address: 6 Floor, 17 Moorgate, London, EC2R 6AR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 July 2016
• Resigned on: 28 March 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Cfo

ZHANG, Yibin

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 May 2015
• Resigned on: 18 December 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Managing Director