BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Company number 08020882

17 officers / 14 resignations

LI, Kai Sing

• Correspondence address: 9/F Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 27 September 2013
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Merchant

TAN, Ying Li

• Correspondence address: Aztec Row, 4 Berners Road, Islington, London, England, N1 0PW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 31 July 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

U-PENG, Tan

• Correspondence address: Aztec Row, 4 Berners Road, Islington, London, England, N1 0PW
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 1 November 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 4 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

CHAN, Chiek Min

• Correspondence address: 28 Queensway, London, United Kingdom, W2 3RX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 April 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

CHAN, Tien Ghee

• Correspondence address: No. 48, 2nd Floor, Jalan Anggerik Vanilla M31/M Kota Kemuning, Shah Alam, Selangor, Malaysia, 40460
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 April 2012
• Resigned on: 28 May 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHEAN FUI, Chin

• Correspondence address: L12 East Wing, Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2016
• Resigned on: 30 November 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

FLANAGAN, Timothy Joseph

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2014
• Resigned on: 31 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Property Consultant

KASHANI-AKHAVAN, Mohammad

• Correspondence address: H.r. Owen Plc, Melton Court, 25 - 27 Old Brompton Road, London, United Kingdom, SW7 3TD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOH, Huey Min

• Correspondence address: 1 Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 September 2013
• Resigned on: 26 August 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

KUAH, Mershel

• Correspondence address: Aztec Row, 4 Berners Road, Islington, London, England, N1 0PW
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 9 May 2017
• Resigned on: 31 July 2024
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

LAM, Tan Heng

• Correspondence address: 1 Essex Road, London, England, N1 2XH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 August 2015
• Resigned on: 31 October 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LIM, Meng Kwong

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 May 2013
• Resigned on: 31 October 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

TAN, Chryseis Sheik Ling

• Correspondence address: 1 Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 27 September 2013
• Resigned on: 31 October 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

TAN, Thiam Chai

• Correspondence address: 39 Batu Settlement, Batu 4 1/2 Jalan Ipoh, Kuala Lumpur, W. Persekutuan, Malaysia, 51200
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 April 2012
• Resigned on: 30 October 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

VEH KEN, Choo

• Correspondence address: Cardiff City Football Club, Leckwith Road, Leckwith, Cardiff, Wales, CF11 8AZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 November 2016
• Resigned on: 23 May 2017
• Nationality: Malaysian
• Country of residence: Wales
• Occupation: Director

BROAD AMPLE RESOURCES LIMITED

• Correspondence address: PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 17 August 2017

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: REGISTRY OF CORPORATE AFFAIRS
• Registration number: 514080