HAITONG INTERNATIONAL (UK) CO. LIMITED

Company number 07142126

29 officers / 26 resignations

VARDON, Leon

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role: Secretary
• Appointed on: 20 June 2016

POON, Mo Yiu

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role: Director
• Date of birth: May 1964
• Appointed on: 26 April 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

SHI, Ping

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role: Director
• Date of birth: April 1970
• Appointed on: 13 November 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

BELL, Jennie

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 16 May 2016

GUTHRIE, Samantha

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 1 July 2013

OWENS, Jennifer Anne

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 8 October 2012

ARAUJO, Joao Paulo De Matos Pessoa De

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2010
• Resigned on: 3 December 2018
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

ASHTON, Charles James

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 November 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme

• Correspondence address: Av. Da Liberdade 242, 1200 149, Lisbon, Portugal
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 May 2012
• Resigned on: 3 September 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

BURGES WATSON, Mark Eagleson

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARY, Francisco Ravara

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2010
• Resigned on: 23 March 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

CHANDLER, Edward James

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, EC4M 7AL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 May 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVINE, Damien

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 November 2010
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGOLD, Nicholas Mark

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 November 2010
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Lisa Katherine

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCA, Rodrigo

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 June 2014
• Resigned on: 7 September 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Managing Director

FROST-SMITH, Paul

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 April 2016
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HENDERSON, Brian Carlisle Mckee

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 November 2010
• Resigned on: 6 January 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Banker

JONES, Keith

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 November 2010
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LUNA VAZ, Luis Miguel Pina Alves

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 March 2010
• Resigned on: 20 April 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Investment Banker

MACPHERSON, Rupert Angus

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Rupert Angus

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2010
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAN, Guangtao

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 November 2016
• Resigned on: 23 February 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Financial Director

PATEL, Dipesh Chimanbhai

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 June 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIRES, Amilcar Morais

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 2011
• Resigned on: 18 February 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Cfo

RICCIARDI, Jose Maria Espirito Santo Silva

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 March 2010
• Resigned on: 21 April 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: None

TRACEY, Peter James

• Correspondence address: 3rd Floor, 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 December 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALVERDE, Rafael Caldeira De Castel-Branco

• Correspondence address: Rua Alexandre Herculano, 38, 1269-161, Lisbon, Portugal
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2010
• Resigned on: 6 May 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

ZHANG, Yibin

• Correspondence address: 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 June 2018
• Resigned on: 18 December 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director