PROMOCEAN NO 1 LIMITED

Company number 05285983

19 officers / 17 resignations

COATES, Debra

• Correspondence address: 30/32 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB
• Role: Director
• Date of birth: August 1968
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVASTANO, Denis

• Correspondence address: 30/32 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB
• Role: Director
• Date of birth: October 1976
• Appointed on: 31 October 2022
• Nationality: Italian
• Country of residence: Hong Kong
• Occupation: Company Director

KEPPE, Kathleen Susan

• Correspondence address: Castell Madoc, Lower Chapel, Brecon, Powys, LD3 9RF
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 31 August 2007
• Nationality: British

UNKAN, Fatma Tugba

• Correspondence address: Lower Ground Floor 62 Wimpole Street, London, W1G 8AJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 18 May 2005
• Nationality: British

WAN, Terry Mei Chow

• Correspondence address: Flat B, 16th Floor, Block 9, Villa Athena, Ma On Shan, New Territories, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 31 August 2009
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2004
• Resigned on: 15 November 2004

ADAMS, Robert Ernest

• Correspondence address: 24 Price Road, Jardine's Lookout, Hong Kong Sar, China
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 May 2005
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Chief Operating Officer

BRETTSCHNEIDER, Ulf Stefan

• Correspondence address: 35 Shelgate Road, London, SW11 1BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 January 2009
• Resigned on: 5 November 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Vice President

CHAN, Henry

• Correspondence address: Flat B, 6/F The Somerset, 67 Repulse Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 May 2005
• Resigned on: 5 November 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

COTTRELL, Nicholas Andrew

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 November 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAMULAK, Dow Peter

• Correspondence address: House 34 Cedar Drive, The Redhill Penninsula, 18 Pak Pat Shan Road, Tai Tam, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 January 2009
• Resigned on: 1 June 2011
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Business Executive

HEFER, Giles William Andrew

• Correspondence address: 43 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 November 2004
• Resigned on: 18 May 2005
• Nationality: Belgian
• Country of residence: South Africa
• Occupation: Director

LAU, Butt Farn

• Correspondence address: Flat A 14th Floor, 144 Austin Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 June 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accountant

LISTER, Robert Stephen

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 November 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUPKE, Dirk

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 January 2020
• Resigned on: 31 October 2022
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Company Director

VOGT, Boris

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2021
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

YIM, Kam Chuen

• Correspondence address: House No.53b, 10th Street, Hong Lok Yuen, Tai Po, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 May 2005
• Resigned on: 1 May 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

YOUNG, Roger Guy

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2019
• Resigned on: 2 January 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2004
• Resigned on: 15 November 2004