HCP PACKAGING UK LIMITED

Company number 05373704

25 officers / 20 resignations

HUNG, Ho Tai Andrew

• Correspondence address: Tayfield House, 38 Poole Road, Bournemouth, Dorset, England, BH4 9DW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 June 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LIAO, Yu

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 August 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MA, Yue

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 June 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MANTLE, Jacqueline Clare

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

PATEL, Kiran Dayalji

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEN, Shar Chi

• Correspondence address: Loom 1a23-5 Jia Lian Garden, Min Hang District, Shanghai, 3333 Hong, China
• Role (Resigned): Secretary
• Appointed on: 18 September 2009
• Resigned on: 23 July 2012
• Nationality: British

LI, Nien Tzu

• Correspondence address: No.5 Fuchen Road (N),, Luzhi Town, Wuzhong Zone, Suzhou, Jiangsu Province 215127, China
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 18 September 2009
• Nationality: Republic Of China
• Occupation: None

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005

AQUINO, Carlos Miguel

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 July 2012
• Resigned on: 25 August 2022
• Nationality: American
• Country of residence: Hong Kong
• Occupation: None

BATLAW, Anish

• Correspondence address: 1 High Street, Guildford, Surrey, GU2 4HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 November 2013
• Resigned on: 15 November 2014
• Nationality: United States Of America
• Country of residence: Hong Kong,People'S Republic Of China
• Occupation: None

CHEN, Dar Cin

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 January 2016
• Resigned on: 25 August 2022
• Nationality: American
• Country of residence: Hong Kong
• Occupation: None

CHEN, Jeff Shar Wen

• Correspondence address: 55 Jen-Fu Street, Taichung 403, Taiwan Roc
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2005
• Resigned on: 23 July 2012
• Nationality: Republic Of China
• Country of residence: Republic Of China
• Occupation: Company Director

CHEN, Joanne Chung Yin

• Correspondence address: 55 Jen-Fu Street,, Taichung 403, Taiwan Roc
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2005
• Resigned on: 23 July 2012
• Nationality: Republic Of China
• Country of residence: Republic Of China
• Occupation: Production Manager

CHEN, Shar Chi

• Correspondence address: Loom 1a23-5 Jia Lian Garden, Min Hang District, Shanghai, 3333 Hong, China
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 September 2009
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: China
• Occupation: Director

DAI, Jiaping

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 July 2023
• Resigned on: 31 May 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

DINWIDDIE, Timothy John

• Correspondence address: 1 High Street, Guildford, Surrey, GU2 4HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 November 2014
• Resigned on: 14 March 2016
• Nationality: United States Of America
• Country of residence: Hong Kong
• Occupation: None

FAN, Qi

• Correspondence address: 1 High Street, Guildford, Surrey, GU2 4HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 July 2012
• Resigned on: 30 September 2013
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

LEE, Alex

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 8 January 2016
• Resigned on: 25 August 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

LI, Nien Tzu

• Correspondence address: No.5 Fuchen Road (N),, Luzhi Town, Wuzhong Zone, Suzhou, Jiangsu Province 215127, China
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 February 2005
• Resigned on: 18 September 2009
• Nationality: Republic Of China
• Occupation: Financial Director

MANTLE, Derek Richard

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2005
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SCHNEIDER, Steven Joseph

• Correspondence address: 1 High Street, Guildford, Surrey, GU2 4HP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 November 2013
• Resigned on: 8 January 2016
• Nationality: United States Of America
• Country of residence: Hong Kong
• Occupation: None

SCHNEIDER, Steven Joseph

• Correspondence address: 1 High Street, Guildford, Surrey, GU2 4HP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 July 2012
• Resigned on: 6 August 2012
• Nationality: United States Of America
• Country of residence: Hong Kong
• Occupation: None

SHAW, Gordon Sun Kan

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 January 2016
• Resigned on: 25 August 2022
• Nationality: American
• Country of residence: China
• Occupation: None

WU, Ming Kei

• Correspondence address: Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 August 2012
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: China
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005