FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

22 officers / 15 resignations

FIL INVESTMENTS INTERNATIONAL

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England, KT20 6RP
• Role (Active): Secretary
• Appointed on: 4 February 2010

UK Limited Company What's this?

• Registration number: 01448245

BALFOUR, Michael Warren

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 October 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BRUCE, Alastair Charles

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONEGAN, Vanessa Jane

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Georgina Rosemary Jane

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ORR, Gordon Robert Halyburton

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TSE, Edward

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 24 November 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2010
• Resigned on: 4 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

BULL, Nicholas James Douglas

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2010
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAUSER, David John

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 February 2010
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: None

EVERS, Simon Mcneil

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 January 2010
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORD, John Michael Frederic

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 July 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 January 2010
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NAISMITH, Douglas James

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 February 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

OWEN, John Wynne

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 February 2010
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

PLEYDELL-BOUVERIE, Peter John, The Honourable

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 2010
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCOTT, Elisabeth Charlotte

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2011
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEI, Hong

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 March 2016
• Resigned on: 31 October 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WELLS, Andrew David

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 May 2012
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YUEH, Linda Yi-Chuang, Dr

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2010
• Resigned on: 4 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885