GRUPPEM INVESTMENTS LIMITED

Company number 05181790

21 officers / 19 resignations

WANG, Jane Ming

• Correspondence address: Suite 1 3, Buckingham Court, 78 Buckingham Gate Westminster, London, SW1E 6PD
• Role: Secretary
• Appointed on: 20 May 2011
• Nationality: British

WANG, Jane Ming-Chen

• Correspondence address: Suite 1 3, Buckingham Court, 78 Buckingham Gate Westminster, London, Uk, SW1E 6PD
• Role: Director
• Date of birth: October 1972
• Appointed on: 20 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

CHEN, Jen-Te

• Correspondence address: Suite 1-3 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 23 May 2011
• Nationality: British

MCILWAINE, Paul Thomas

• Correspondence address: 29 Lilac Court, Cambridge, Cambridgeshire, CB1 7AY
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

MCILWAINE, Paul Thomas

• Correspondence address: 80 Blinco Grove, Cambridge, CB1 7TS
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

RUNGEN, Modely

• Correspondence address: 41 Silverdale, Sydenham, London, SE26 4SG
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 22 November 2005
• Nationality: Mauritian
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2004
• Resigned on: 16 July 2004

CHEN, I Tseng

• Correspondence address: 24 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 20 September 2004
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: None

CHEN, Jen-Te

• Correspondence address: Suite 1.3 Buckingham Court, 78 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 July 2004
• Resigned on: 23 May 2011
• Nationality: British
• Occupation: Co Director

CHEN, Yuan Ching

• Correspondence address: 2f, 147 Ta Tung Second Road, Kaohsiung, Taiwan
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 February 2005
• Resigned on: 26 June 2007
• Nationality: Taiwan
• Occupation: Co Director

CHEN, Yuan Ching

• Correspondence address: 2f, 147 Ta Tung Second Road, Kaohsiung, Taiwan
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 July 2004
• Resigned on: 20 September 2004
• Nationality: Taiwan
• Occupation: Co Director

HARDY, Julian Michael Wrangham

• Correspondence address: 5th Floor, No 10 Haifeng Road, Qingdao, Shan Dong Province Y66071, Pr China
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 October 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Sales Director

KENT, Peter Humphreys

• Correspondence address: Cherry Ground, Holbrook, Suffolk, IP9 2PS
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 December 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAN, Raymond

• Correspondence address: 9 Hollyview Close Station Road, Hendon Central, London, NW4 3SZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 February 2005
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Director

MARSH, Richard William, Lord

• Correspondence address: 47 Carlisle Mansions, London, SW1P 1HY
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 17 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Co Director

MCCRICKARD, Donald Cecil

• Correspondence address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 November 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCILWAINE, Paul Thomas

• Correspondence address: 29 Lilac Court, Cambridge, Cambridgeshire, CB1 7AY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 September 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

TIEN, Marvin

• Correspondence address: 722 Pier Ave Apt1, Santa Monica, California 90405, Usa
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 February 2005
• Resigned on: 5 April 2006
• Nationality: Usa
• Occupation: Director

WONG, Stephanie Lin Foon

• Correspondence address: Flat 27e, Lascar Court, 3 Lok Ku Road, Sheung Wan, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2007
• Resigned on: 5 February 2008
• Nationality: Hong Kong Sar China
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2004
• Resigned on: 16 July 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2004
• Resigned on: 16 July 2004