TIENPAY PLC

Company number 05555175

26 officers / 21 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Secretary
• Appointed on: 27 June 2018

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• Place registered: UNITED KINGDOM
• Registration number: 5513400

CHEN, Xiaojun

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: December 1988
• Appointed on: 8 September 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

CHOW, Chang Wah Victor

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: March 1970
• Appointed on: 8 September 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

LUK, Kwok Keung

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: February 1957
• Appointed on: 8 September 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

TIEN, Chwan Hoa

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role: Director
• Date of birth: November 1959
• Appointed on: 8 September 2017
• Nationality: Singaporean
• Country of residence: Australia
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 1 April 2014
• Nationality: British

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 27 June 2018

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 31 July 2006
• Nationality: British

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 31 July 2006

ALLEN, Robert Keith

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 June 2014
• Resigned on: 6 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ALLEN, Robert Keith

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2012
• Resigned on: 29 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BENSH, Robert Joseph

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 July 2009
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Director

CLOSE, Aaron

• Correspondence address: 1430 Dominion Drive, Katy, Texas, 77450
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 February 2007
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Geoscientist

EVERETT, Robert William

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRAYNE, Michael

• Correspondence address: Flat 8, 92 Elm Park Gardens Chelsea, London, SW10 9PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 October 2005
• Resigned on: 15 July 2009
• Nationality: Australian
• Occupation: Director

GIL, Alberto Manuel

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2012
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANNER, Doug

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 January 2007
• Resigned on: 30 March 2010
• Nationality: American
• Occupation: Company Director

MOSS, David Patrick

• Correspondence address: 49 Queen Victoria Street, London, Great Britain, EC4N 4SA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 May 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

ROOYEN, Clement Van

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 July 2016
• Resigned on: 29 May 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Developer

SAHATHEVAN, Selvan Senthur

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 4 July 2016
• Resigned on: 26 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

SAMAHA, Anthony John

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 September 2005
• Resigned on: 1 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TURPIN, Carl Stephen

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 June 2014
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURPIN, Oliver

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 9 September 2014
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, Ross Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 September 2005
• Resigned on: 1 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 6 September 2005
• Resigned on: 16 September 2005

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 6 September 2005
• Resigned on: 16 September 2005