BANK OF CHINA (UK) LIMITED

Company number 06193060

27 officers / 20 resignations

ZHOU, Qing

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Secretary
• Appointed on: 28 September 2017

FANG, Wenjian

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 November 2018
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Executive

HARDY, Simon Charles

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Gerard Patrick, Dr

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCE, Jonathan

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Fellow & Senior Bursar

TRUSSLER, Stewart Henry

• Correspondence address: 1 Lothbury, London, England, EC2R 7DB
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WANG, Huabin

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 October 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

BELL, Alison Blanche

• Correspondence address: 234 Turney Road, London, SE21 7JL
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 7 September 2010
• Nationality: British

SARTORIS, Jon

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 28 September 2017

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2007
• Resigned on: 25 June 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2007
• Resigned on: 20 September 2007

FANG, Wenjian

• Correspondence address: 29 Anchorage Point, 42 Cuba Street, London, E14 8NE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 June 2007
• Resigned on: 10 March 2015
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

FITZGIBBON, Christopher Paul Julian

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 September 2007
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountancy

GAO, Yingxin

• Correspondence address: 1 Lothbury, London, England, EC2R 7DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 October 2015
• Resigned on: 11 December 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

GE, Kenneth Qi, Doctor

• Correspondence address: 21 Anchorage Point, 42 Cuba Street, London, E14 8NE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 June 2007
• Resigned on: 12 December 2011
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

HINDS, Stephen Eric

• Correspondence address: Field Fares, Spring Lane Bidborough, Tunbridge Wells, Kent, TN3 0UE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 June 2007
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUANG, Yangxin

• Correspondence address: Flat 502 Gate 1 Bldg 1;, Taipusi St Yard No. 33, Xicheng District, Beijing 100032, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 July 2007
• Resigned on: 29 May 2011
• Nationality: Chinese
• Occupation: Management Banking

LI, Jiuzhong

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 September 2021
• Resigned on: 9 October 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

LIU, Shiwei

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 September 2013
• Resigned on: 14 September 2015
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

PRICE, David Robert

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 February 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

REN, Li

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2011
• Resigned on: 8 July 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Banking

SHI, Wei

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 March 2016
• Resigned on: 14 May 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

SUN, Yu, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 March 2015
• Resigned on: 20 September 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

WORKMAN, John Donald Black

• Correspondence address: 8 Moray Place, Edinburgh, EN3 6DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 September 2007
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

YUE, Yi

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 February 2011
• Resigned on: 14 October 2015
• Nationality: Chinese
• Country of residence: People'S Republic Of China
• Occupation: Banking

ZHANG, Yanling

• Correspondence address: Flat 601 Gate 2 Bldg 2, Taipusi St Yard No 33, Xi Cheng, Beijing 100032, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 September 2007
• Resigned on: 16 February 2011
• Nationality: Chinese
• Occupation: Banking

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 29 March 2007
• Resigned on: 25 June 2007