HOLOVIS INTERNATIONAL LTD

Company number 05275613

16 officers / 13 resignations

HETHERINGTON, Stuart Andrew

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUN, Kaijun

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 25 September 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHU, Jiankun

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 25 September 2024
• Nationality: New Zealander
• Country of residence: China
• Occupation: Director

HETHERINGTON, Jane Barbara

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 25 September 2024

HETHERINGTON, Paul Douglas

• Correspondence address: 40 Holly Drive, Lutterworth, Leicestershire, LE17 4RJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: It Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 3 November 2004

BROWN, Andrew Derek

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 February 2018
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, Cheung Shing

• Correspondence address: 501, Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 February 2018
• Resigned on: 4 August 2020
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Financial Controller

HETHERINGTON, Paul Douglas

• Correspondence address: 40 Holly Drive, Lutterworth, Leicestershire, LE17 4RJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 November 2004
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

JURADO, Joseph Sidney Robert

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 November 2004
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LEE, Tak Fai

• Correspondence address: Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England, LE10 3BS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 July 2021
• Resigned on: 25 September 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LINSCOTT, Maurice

• Correspondence address: The Brick Barn, Bittesby Farm, Mere Lane, Lutterworth, Leicestershire, LE17 4JH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

MUNRO-WILSON, Broderick Giles Edward

• Correspondence address: 2 Bristol Mews, Little Venice, London, W9 2JF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 November 2004
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman Merchant Banking

ZEN, Chung-Hei Hayley

• Correspondence address: 501, Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 February 2018
• Resigned on: 30 July 2021
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

ZEN, Wei Peu

• Correspondence address: Flat 1a 21/F Block 1, Clovelly Court, 12 May Rd, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 August 2020
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2004
• Resigned on: 3 November 2004