ICBC (LONDON) PLC

Company number 04552753

33 officers / 24 resignations

SIDDIQUI, Asim Saeed

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Secretary
• Appointed on: 26 February 2020

ADAMS, Giles Franklin Walton

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

CUI, Hui

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 12 April 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

GEMES, Alan

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HU, Fang

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 12 April 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

LIN, Qingsheng

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 8 November 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

LIU, Jianjun

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 6 July 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

TOSEN, Graeme

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZHANG, Weiwu

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 14 October 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Executive

BOATH, Josephine Anderson

• Correspondence address: Flat 1, 10 Sinclair Road, London, W14 0NH
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002
• Nationality: British

HILL, Denise Patricia

• Correspondence address: 1 Dalys Road, Rochford, Essex, SS4 1RA
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 27 November 2003
• Nationality: British

KERR, John

• Correspondence address: 1, Newbury Grove,, Kings Road, Berkhamsted, Hertfordshire, England, HP4 3FY
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 31 December 2019
• Nationality: British

LIU, Jin

• Correspondence address: 48 Warwick Crescent, London, W2 6NE
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 20 February 2003
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 6 October 2003

CHEN, Jin

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2014
• Resigned on: 9 November 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

GOSHAWK, Peter Richard

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

GU, Shu, Dr

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 November 2014
• Resigned on: 17 August 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

HAN, Ruixiang

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 August 2016
• Resigned on: 12 April 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

HU, Hao, Dr.

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 May 2017
• Resigned on: 26 February 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

JIANG, Bo

• Correspondence address: 81 King William Street, London, United Kingdom, EC4N 7BG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2011
• Resigned on: 12 December 2014
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

KERR, John

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 September 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

LACY, Edwin Stanley, Mr.

• Correspondence address: Foxgloves, Church Road, Bulphan, Upminster, Essex, United Kingdom, RM14 3RU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 2003
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAN, Li

• Correspondence address: 81 King William Street, London, United Kingdom, EC4N 7BG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 April 2012
• Resigned on: 7 November 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

NEWTON, David

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 April 2015
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PAN, Kang

• Correspondence address: 90 Lancing Road, Orpington, Kent, BR6 0QX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2002
• Resigned on: 26 May 2006
• Nationality: Chinese
• Occupation: Banker

PENNY, Graham

• Correspondence address: 10 Barnstaple Road, Thorpe Bay, Southend On Sea, Essex, SS1 3PA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 May 2003
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAO, Mei

• Correspondence address: Flat 5, 106 Lisson Grove, London, NW1 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 May 2006
• Resigned on: 30 November 2007
• Nationality: Chinese
• Occupation: Banker

TIAN, Zhiping

• Correspondence address: 81 King William Street, London, United Kingdom, EC4N 7BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2013
• Resigned on: 28 October 2013
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

WANG, Lili

• Correspondence address: Room 303 No 6 Building, Cuiwei Dong Li Haidian, Beijing, 100036, China
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 May 2003
• Resigned on: 20 November 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

XU, Jinlei

• Correspondence address: 86 Ventnor Drive, London, England, Great Britain, N20 8BS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 March 2005
• Resigned on: 28 February 2013
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

YUAN, Shuyi

• Correspondence address: 81 King William Street, London, EC4N 7BG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2014
• Resigned on: 30 September 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

ZHANG, Kexin

• Correspondence address: 78 Thomas More House, Barbican, London, EC2Y 8BU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 May 2003
• Resigned on: 17 March 2005
• Nationality: Chinese
• Occupation: Banker

ZHAO, Jingfen

• Correspondence address: Flat 4, Park House 82 Holden Road, London, N12 7DY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2007
• Resigned on: 30 November 2011
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Banker