PEARL RIVER DELTA INVESTMENTS LIMITED

Company number 04622959

24 officers / 20 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

DI, Wu

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 11 July 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MARSHALL, Jessica Frances

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 7 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WU, Yue

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 1 February 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 11 February 2004
• Nationality: Other

ARBELAEZ, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 June 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BERRA, Federica

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 July 2020
• Resigned on: 7 October 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CATTLE, Simon Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2006
• Resigned on: 10 January 2013
• Nationality: British
• Occupation: Global Business Leader

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Development

HUNT, Christopher Barton

• Correspondence address: 9 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2003
• Resigned on: 31 January 2008
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Energy Executive

KNIPE, David William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 January 2014
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLEOD, Fiona Anne

• Correspondence address: 14 The Warren, West Common, Harpenden, AL5 2NH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 December 2002
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Business Unit Leader

MENDES, Carey Jude

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 January 2014
• Resigned on: 2 June 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PALMER, Anthony Francis

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 July 2022
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Paul Jonathan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROTENBERG, Douglas Martin

• Correspondence address: 2 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2005
• Resigned on: 16 December 2005
• Nationality: Us Citizen
• Occupation: Bul Bp Global Lng

VOGEL, Herbert Steven

• Correspondence address: 48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2008
• Resigned on: 2 January 2009
• Nationality: American
• Occupation: Oil & Gas Company Executive

WELCH, Steven Kyle

• Correspondence address: 21 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 December 2002
• Resigned on: 1 May 2003
• Nationality: Us Citizen
• Occupation: Group Vice President And Cfo

WOOD, Dominic, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 January 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive