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ST. ERMIN'S OPERATING HOLDING LIMITED

Company number 07244603

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Officers: 14 officers / 6 resignations

REEVES COMPANY SECRETARIAL LIMITED

Correspondence address
Montague Place, Quayside Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QU
Role
Secretary
Appointed on
24 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03542142

CHEN, Oi- Lin

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
October 1950
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businesswoman

CHUN- HWA CHEN BEUTLER, Sunny

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
May 1980
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businesswoman

CHUN- YU TENG, Wendy

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
October 1974
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businesswoman

FU CHEN, Tei

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
April 1948
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

KUAN- CHUN CHEN, Reuben

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
June 1978
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

KUAN- JAI CHEN, Eric

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
October 1982
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

KUAN- WEN CHEN, Jonathan

Correspondence address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Role
Director
Date of birth
October 1984
Appointed on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Businessman

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
22 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, England, EC1A 4DD
Role Resigned
Secretary
Appointed on
22 January 2015
Resigned on
23 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

CHANG, Michael

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 May 2010
Resigned on
22 January 2015
Nationality
United States
Country of residence
Usa
Occupation
Director

POUND, Daniel Robert Dudley

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
March 1975
Appointed on
4 November 2010
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Securities Analyst / Chartered Accountant

WEKSELBLATT, Joseph R

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
February 1952
Appointed on
6 May 2010
Resigned on
22 January 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WICKMAN, Kirk

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 May 2010
Resigned on
22 January 2015
Nationality
United States
Country of residence
Usa
Occupation
Chief Administrative Officer