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CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED

Company number 05330392

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Officers: 15 officers / 12 resignations

KHAN, Majid, Mr.

Correspondence address
3 Field Court, London, WC1R 5EF
Role
Secretary
Appointed on
16 December 2015

LIN, Ji

Correspondence address
China Shipping House, Dooley Road, Felixstowe, England, IP11 3HG
Role
Director
Date of birth
April 1970
Appointed on
20 October 2020
Nationality
Chinese
Country of residence
Germany
Occupation
Chairman

ZHANG, Zhendong

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, England, IP11 3HG
Role
Director
Date of birth
November 1968
Appointed on
24 October 2013
Nationality
Chinese
Country of residence
England
Occupation
Managing Director

GRANGER, Robert Julian Charnaux

Correspondence address
13 Brook Street, Woodbridge, Suffolk, IP12 1BE
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
3 February 2011
Nationality
British

LAMBERT, David

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
16 December 2015
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 January 2005
Resigned on
12 January 2005

GUO, Ding Wei

Correspondence address
9 Patteson Road, Ipswich, Suffolk, IP3 0AR
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 December 2008
Resigned on
24 October 2013
Nationality
Chinese
Country of residence
England
Occupation
Director

HUANG, Xiaowen

Correspondence address
700 Dong Da Ming Road, Shanghai, 200080, China, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 January 2005
Resigned on
26 March 2013
Nationality
Chinese
Country of residence
Peoples Republic Of China
Occupation
Director

JOHNSON, Derek William Arthur

Correspondence address
Latimer House, Martello Road, Felixstowe, Suffolk, IP11 7ND
Role Resigned
Director
Date of birth
May 1939
Appointed on
12 January 2005
Resigned on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Michael Derek John

Correspondence address
6 Gilpin Way, White Court, Braintree, Essex, CM77 7UT
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 January 2005
Resigned on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIU, Zhongping

Correspondence address
Am Sandtorkai 60, Hamburg, 20457, Germany
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2009
Resigned on
20 October 2020
Nationality
Chinese
Country of residence
Germany
Occupation
Director

WAN, Jun

Correspondence address
46 Anchorage Point, London, E14 8NE
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 January 2005
Resigned on
15 December 2008
Nationality
Chinese
Occupation
Director

YU, Zeng Gang

Correspondence address
Bondenwald 14, Hamburg, 22453, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 January 2005
Resigned on
1 November 2009
Nationality
Chinese
Occupation
Director

ZHAO, Hongzhou

Correspondence address
Suntime International Mansion, 450 Fushan Road, Pudong New Area, Shanghai, Peoples Republic Of China, 2001122
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 March 2013
Resigned on
17 March 2016
Nationality
Chinese
Country of residence
Peoples Rebuplic Of China
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 January 2005
Resigned on
12 January 2005