CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

Company number 06993716

12 officers / 10 resignations

CHEN, Anson James Ge

• Correspondence address: 25th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Secretary
• Appointed on: 6 May 2020

XIA, Xinhan

• Correspondence address: 25th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2009
• Resigned on: 24 August 2009

FAN, Kun

• Correspondence address: Flat B, 18/F Block One The Manhattan Hill, No 1 Po Lun Street, Lai Chi Kok, Hong Kong, China Sar
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 August 2009
• Resigned on: 18 August 2010
• Nationality: Hong Kong
• Occupation: Banker

HUANG, Haizhou, Dr

• Correspondence address: 25th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 May 2021
• Resigned on: 31 January 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

KINGSLEY, Ben James

• Correspondence address: 24 Noel Road, London, N1 8HA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 August 2009
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Solicitor

LI, Susan

• Correspondence address: Apt 5c, Block Ii, Hillsborough Court,, Mid Levels Apt 18 Old Peak Road, Hong Kong, China Sar
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 August 2009
• Resigned on: 16 November 2015
• Nationality: Hong Kong
• Country of residence: Hong Kong
• Occupation: Banker

LIU, Wenyun

• Correspondence address: 25th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 January 2010
• Resigned on: 19 October 2011
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 August 2009
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WANG, Dong

• Correspondence address: 18-2, Ya Yun Xin Xin Jia Yuan, 1 Xin Dian Road, Beijing, 100012, China
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 October 2011
• Resigned on: 1 June 2015
• Nationality: Chinese
• Country of residence: People'S Republic Of China
• Occupation: Investment Banker

WONG, Kam Lynn

• Correspondence address: 25th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2015
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: England
• Occupation: In-House Solicitor (Investment Banking)

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2009
• Resigned on: 24 August 2009