20 FENCHURCH STREET NOMINEE NO. 2 LIMITED

Company number 07244510

22 officers / 18 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 18 September 2019

UK Limited Company What's this?

• Registration number: 07244510

LEUNG, Wai Man

• Correspondence address: 20 Fenchurch Street, Level 23, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 March 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Business Executive

NG, Man Wai

• Correspondence address: 20 Fenchurch Street, Level 23, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 April 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None Supplied

LKK HEALTH PRODUCTS GROUP II LIMITED

• Correspondence address: 37/F Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Appointed on: 21 August 2023

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG COMPANIES ORDINANCE
• Legal form: LIMITED COMPANY
• Place registered: HONG KONG
• Registration number: 3209827

DUDGEON, Peter Maxwell

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 5 May 2010
• Resigned on: 30 April 2011

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 24 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

VISTRA COSEC LIMITED

• Correspondence address: First Floor, 10, Templeback, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 24 August 2017
• Resigned on: 17 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6412777

ARCHER, Richard David Stedman

• Correspondence address: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 October 2010
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

BATES, Nicholas Keith

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 October 2010
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHUNG, Wai Hong Stephen

• Correspondence address: First Floor, 10, Templeback, Bristol, England, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 2017
• Resigned on: 10 March 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

ELLIOTT, Thomas Charles

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 December 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOUSTON, Hermione Fastier

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 February 2015
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JORDAN, Anthony James Sidney

• Correspondence address: One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 October 2010
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Wai Sum Sammy

• Correspondence address: First Floor, 10, Templeback, Bristol, England, BS1 6FL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2017
• Resigned on: 1 April 2018
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Company Director

LINNELL, Richard Frank Hilary

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 May 2010
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, Colette

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 August 2010
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARSONS, Scott

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 August 2010
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Director

PEEKE, Alexander James, Mr

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 July 2017
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WADE, Jason Hunt

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 September 2016
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WORTHINGTON, Martin Richard

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 July 2017
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 5 May 2010
• Resigned on: 9 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6452683

LKK HEALTH PRODUCTS GROUP LIMITED

• Correspondence address: 37/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 21 August 2023

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: HONG KONG
• Registration number: 492039