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PCCW CASCADE (EUROPE) LIMITED

Company number 04713633

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Officers: 23 officers / 20 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role
Secretary
Appointed on
2 February 2009

HUI, Yat Yan Henry

Correspondence address
Flat H 38/F Block 19, South Horizons Ap Lei Chau, Hong Kong, FOREIGN
Role
Director
Date of birth
April 1965
Appointed on
8 August 2006
Nationality
Chinese
Occupation
Executive

POON, Chi Ho

Correspondence address
Flat F 27/F, Block 2, Tseung Kwan O Plaza 1 Tong Tak Street, Tseung Kwan O, Hong Kong, Hong Kong
Role
Director
Date of birth
June 1967
Appointed on
31 December 2013
Nationality
Chinese
Country of residence
Hong Kong
Occupation
None Supplied

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
9 April 2003
Resigned on
2 February 2009

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
9 April 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 2003
Resigned on
7 April 2003

ARENA, Alexander Anthony

Correspondence address
Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong
Role Resigned
Director
Date of birth
March 1951
Appointed on
9 April 2003
Resigned on
17 January 2005
Nationality
Australian
Occupation
Group Chief Financial Officer

ARENA, Alexander Anthony

Correspondence address
Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong
Role Resigned
Director
Date of birth
March 1951
Appointed on
7 April 2003
Resigned on
7 April 2003
Nationality
Australian
Occupation
Group Chief Financial Officer

BUTCHER, Michael John

Correspondence address
House C Circle Lodge, 79 Repulse Bay Road, Repulse Bay, Hong Kong
Role Resigned
Director
Date of birth
March 1949
Appointed on
9 April 2003
Resigned on
28 July 2004
Nationality
Australian
Occupation
Chief Operating Officer

BUTCHER, Michael John

Correspondence address
Suite 2803, De Ricou, The Repulse Bay, 109 Repulse Bay Road, Hong Kong
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 April 2003
Resigned on
7 April 2003
Nationality
Australian
Occupation
Chief Operating Officer

CARNEY, Sean Robert

Correspondence address
15 Brunswick Gardens, London, W8 4AS
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 April 2003
Resigned on
30 November 2003
Nationality
Canadian,Irish
Country of residence
England
Occupation
Group Director

CARNEY, Sean Robert

Correspondence address
15 Brunswick Gardens, London, W8 4AS
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 April 2003
Resigned on
7 April 2003
Nationality
Canadian,Irish
Country of residence
England
Occupation
Group Director

CHAN, Wing Wa

Correspondence address
5a, Yen Keung Mansion,, Taikoo Shing, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
17 January 2005
Resigned on
31 December 2013
Nationality
British
Occupation
Director

COLLIER, Garth Simon

Correspondence address
88 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 November 2003
Resigned on
17 January 2005
Nationality
Australian
Occupation
Director Of Corporate Planning

FORD, David, Sir

Correspondence address
Culverwell Farm, Barnscombe, Devon, EX12 3DA
Role Resigned
Director
Date of birth
February 1935
Appointed on
9 April 2003
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, David, Sir

Correspondence address
Culverwell Farm, Barnscombe, Devon, EX12 3DA
Role Resigned
Director
Date of birth
February 1935
Appointed on
7 April 2003
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HSIUNG, Theodore Patrick

Correspondence address
Block I, Flat 2, Unicorn Gardens, 11 Shouson Hill East Road,, Shouson Hill, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 January 2005
Resigned on
31 March 2009
Nationality
Canadian
Occupation
Director

LAU, Ka Shun

Correspondence address
57b, Tower 2,, 188 Canton Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 January 2005
Resigned on
8 August 2006
Nationality
Chinese
Occupation
Director

MORRISON, Winnie King Yan Siu

Correspondence address
19 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 April 2003
Resigned on
17 January 2005
Nationality
British
Occupation
Executive Vice President, Busi

MORRISON, Winnie King Yan Siu

Correspondence address
19 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 April 2003
Resigned on
7 April 2003
Nationality
British
Occupation
Executive Vice President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 April 2003
Resigned on
9 April 2003

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 2003
Resigned on
7 April 2003