DRAGON ASSET MANAGEMENT COMPANY LIMITED

Company number 05489827

21 officers / 16 resignations

GAUSON, Bryan Mcrae Thomson

• Correspondence address: 20-22, 20-22 Wenlock Road, London, N1 7gu Uk, United Kingdom, PO9 2ET
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

GRANADOS, Carlos Enrique Alvarado

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 January 2025
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: Software Engineer

GRIFFITHS, Sheran Maree

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITHS, Thomas Frank

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MAHNAEI, Mohammad

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 20 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director, Commodities & Petroleum

GRIFFITHS, Sheran Maree

• Correspondence address: 2 Kilderkin Drive, Horndean, Hampshire, PO8 0FF
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 18 December 2013
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005

ALKHALIFA, Alia Hamad, Duaij, Shaika

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 May 2020
• Resigned on: 17 May 2021
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Business Executive

ASHER, Victor

• Correspondence address: Zenyam C-3 Street Apartment 2,, R.K. Nagar, Kalawad Road, Rajkot, 361005 Rajkot/Gujarat, India
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 October 2007
• Resigned on: 26 June 2008
• Nationality: Indian
• Occupation: Consultant

BROWN, Susan Janice, Ms.

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 March 2018
• Resigned on: 1 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Consultant

GRIFFITHS, Sheran Maree

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 April 2015
• Resigned on: 27 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

IBRAHIM, Mohd Shaib Bin

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2016
• Resigned on: 18 April 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Finance Director

LANYI, Julio Tirado

• Correspondence address: 2 Kilderkin Drive, Horndean, Hampshire, PO8 0FF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 October 2012
• Resigned on: 27 February 2013
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Entrepreneur

MALDIFASSI, Nicolas Rodrigo Cabrera

• Correspondence address: Suite 34, Hatton Garden, London, England, EC1N 8JY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 December 2013
• Resigned on: 3 June 2014
• Nationality: Chilean
• Country of residence: Turkey
• Occupation: Stock Broker

PATERSON, George John

• Correspondence address: 2 Kilderkin Drive, Horndean, Hampshire, PO8 0FF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 October 2011
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

RECALDE BUCHELI, Martha Cecilia

• Correspondence address: No. 38-55, Sebastian Cedeno, Quito,, Pichincha, Equador, Ecuador
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 April 2015
• Resigned on: 31 December 2017
• Nationality: Ecuadorean
• Country of residence: Ecuador
• Occupation: Retired

SEBASTIAN, Gayle Michelle

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2018
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: America
• Occupation: Finance Director

SONI, Om Prakash

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 January 2019
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THIGPEN RECALDE, Kenneth Alfredo

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 April 2015
• Resigned on: 31 December 2017
• Nationality: Ecuadorean
• Country of residence: Ecuador
• Occupation: Financial Consultant

WU, Guixiang

• Correspondence address: Suite 34, Hatton Garden, London, EC1N 8JY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 April 2015
• Resigned on: 6 June 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Financial Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005