HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 04547135

19 officers / 16 resignations

VARDON, Leon

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role: Secretary
• Appointed on: 8 October 2018

EASTWOOD, Rupert John Anthony

• Correspondence address: 32 St. Luke's Street, London, United Kingdom, SW3 3RP
• Role: Director
• Date of birth: April 1967
• Appointed on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Vice-Chairman

LO, Wai Ho

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role: Director
• Date of birth: October 1962
• Appointed on: 2 June 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Finance Director

EASTWOOD, Rupert John Anthony

• Correspondence address: 32 St. Luke's Street, London, United Kingdom, SW3 3RP
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Sales Director

GOODFELLOW, Peter James

• Correspondence address: 6 Avenue Road, Epsom, Surrey, England, KT18 7QT
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 8 October 2018

ROBINSON, Jennifer Lucy

• Correspondence address: 32 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 21 March 2003
• Nationality: British

BRIERLEY, Alan David

• Correspondence address: 51 Walton Street, London, SW3 2HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 February 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Retired

BURGES WATSON, Mark Eagleson

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 March 2003
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

CRADDOCK, Julie Anne

• Correspondence address: 5 Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 February 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

DUMERESQUE, Jane Grace

• Correspondence address: 6f 17, Moorgate, London, England, EC2R 6AR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 October 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Lisa Katherine

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 August 2012
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Global Head Of Sales

GOODFELLOW, Peter James

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 October 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOISEAU, Stephane Robert Armand

• Correspondence address: 6f 17, Moorgate, London, England, EC2R 6AR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 August 2012
• Resigned on: 31 March 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Cash Equities

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: 8 February 2006
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHIMAZAKI, Ryohei

• Correspondence address: Sasuke 2-28-28, Kamakura, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 February 2006
• Resigned on: 28 March 2008
• Nationality: Japanese
• Occupation: Director

THOMAS, Michael William

• Correspondence address: Mount Lothian, Lothian Bank, Eskbank, Dalkeith, Midlothian, EH22 3AN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 January 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, John Stainton, Sir

• Correspondence address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 8 February 2006
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Mainly Retired

ZHANG, Huaqiao

• Correspondence address: 6f 17, Moorgate, London, EC2R 6AR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2015
• Resigned on: 20 July 2015
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Senior Advisor

ZHANG, Yibin

• Correspondence address: 3f, 1, Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2015
• Resigned on: 18 December 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Executive Committee Member