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M-SOLV LTD

Company number 05292712

Filter officers

Filter officers

Officers: 13 officers / 8 resignations

RUMSBY, Philip Thomas

Correspondence address
5, Heath Lane, Bladon, Woodstock, OX20 1SB
Role Active
Secretary
Appointed on
23 July 2007
Nationality
British
Occupation
Secretary

CHONG, Charles Hok Hei

Correspondence address
Flat D, 46/F, Tower 3, Tregunter, 14 Tregunter Path,, Mid Level, Hong Kong
Role Active
Director
Date of birth
December 1958
Appointed on
24 September 2007
Nationality
British
Country of residence
Hong Kong
Occupation
Director

CHONG, Eric Kwong Yeung

Correspondence address
18/F, Chung Nam Building, 1 Lockhart Road, Wan Chai, Hong Kong
Role Active
Director
Date of birth
March 1967
Appointed on
6 August 2019
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

RUMSBY, Philip Thomas

Correspondence address
5, Heath Lane, Bladon, Woodstock, OX20 1SB
Role Active
Director
Date of birth
August 1942
Appointed on
10 August 2007
Nationality
British
Country of residence
England
Occupation
Director

YIU, Eddie Wing Cheong

Correspondence address
18/F. Chung Nam Building, 1 Lockhart Road, Wan Chai, Hong Kong
Role Active
Director
Date of birth
February 1975
Appointed on
6 August 2019
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
22 November 2004
Resigned on
23 July 2007

BAUGHAN, Adrian

Correspondence address
5, Woodlands, Freeland, Witney, OX29 8HD
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 July 2007
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAN, Winston Siu Yeung

Correspondence address
Flat 2, 23/F, Tao Nga House, Hong Nga Court, Lam Tin, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 September 2007
Resigned on
15 July 2019
Nationality
American
Country of residence
Hong Kong
Occupation
Director

CHAN, Winston Siu Yeung

Correspondence address
Flat F 17/F, Block 1 Metropolis Plaza 8 Lung, Sheung Shui, Hong Kong
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 September 2007
Resigned on
2 February 2011
Nationality
American
Country of residence
Hong Kong
Occupation
Director

RICHARDS, Peter

Correspondence address
10a, Foxhill Close, High Wycombe, Buckinghamshire, England, HP13 5BL
Role Resigned
Director
Date of birth
August 1979
Appointed on
17 August 2007
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSE, Po Shing Andy

Correspondence address
House 5, La Maison Vineyard, 1 Ngau Tam Mei Road, Yuen Long, New Territories, Hong Kong
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 August 2009
Resigned on
31 January 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive

YU, Gilbert

Correspondence address
Flat H, 12/F., Block 1, Willow, Manions, Whampoa Garden, Hunghom, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
January 1958
Appointed on
24 September 2007
Resigned on
31 August 2009
Nationality
Chinese
Occupation
Director

NOMINEE DIRECTOR LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Director
Appointed on
22 November 2004
Resigned on
23 July 2007