CHINA CONSTRUCTION BANK (LONDON) LIMITED

Company number 06455352

24 officers / 23 resignations

YANG, Aimin

• Correspondence address: 111 Old Broad Street, London, EC2N 1AP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 January 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

CORRIN, Elizabeth Susan

• Correspondence address: C/O China Construction Bank (London) Limited, 18th Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 11 March 2022

LIU, Jiang

• Correspondence address: 48 Charles Street, London, W1J 5EN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 11 March 2010
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 9 August 2013
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 6 St Andrew Street, 5th Floor, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 24 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CAO, Shounian, Mr.

• Correspondence address: 111 Old Broad Street, London, EC2N 1AP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 November 2018
• Resigned on: 3 March 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Banker

COOK, Brian Ronald

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 October 2008
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Banker

FENG, Xilai

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 January 2013
• Resigned on: 3 October 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

FISH, Stephen Martin

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 October 2008
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HE, Yimin

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 2011
• Resigned on: 28 January 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Ceo China Construction Bank London Limited

JIANG, Jianhua

• Correspondence address: 111 Old Broad Street, London, EC2N 1AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 November 2015
• Resigned on: 9 March 2018
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Banker

LI, Biao

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 June 2015
• Resigned on: 16 July 2018
• Nationality: Chinese
• Country of residence: England
• Occupation: Non-Executive Director

LIU, Jiang

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 December 2007
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Director

LU, Yang, Mr.

• Correspondence address: 111 Old Broad Street, London, EC2N 1AP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 March 2018
• Resigned on: 3 March 2022
• Nationality: Chinese
• Country of residence: P. R. China
• Occupation: Banker

MANNING, Peter Norman

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAO, Yumin

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 October 2008
• Resigned on: 7 December 2011
• Nationality: Chinese
• Occupation: Banking

SHERMAN, Darren John, Dr

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 December 2014
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

SUN, Jianzheng

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 October 2008
• Resigned on: 12 November 2015
• Nationality: Chinese
• Occupation: Banking

WU, Jian

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 October 2008
• Resigned on: 30 September 2014
• Nationality: Chinese
• Occupation: Banking

XIAO, Shaolin

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 December 2007
• Resigned on: 2 September 2011
• Nationality: Chinese
• Occupation: Director

XIE, Junle

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 February 2015
• Resigned on: 10 December 2015
• Nationality: P. R. China
• Country of residence: England
• Occupation: Banker

YANG, Aimin

• Correspondence address: 40 Bank Street 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 December 2011
• Resigned on: 3 July 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHANG, Furong

• Correspondence address: 40 Bank Street, 18th Floor, Heron Quays, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 March 2014
• Resigned on: 28 November 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director And Chairman

ZHAO, Huan

• Correspondence address: 18th Floor 40, Bank Street, Heron Quay, London, Uk, E14 5NR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 July 2013
• Resigned on: 17 January 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Vice President