CHINA MERCHANTS SECURITIES (UK) LIMITED

Company number 08748557

18 officers / 13 resignations

GRAVITA TRUSTEES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Secretary
• Appointed on: 23 November 2023

UK Limited Company What's this?

• Registration number: 02834505

BUTLER, Michael James

• Correspondence address: 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 8 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CONG, Lufeng

• Correspondence address: China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 August 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

PARK, Soo Jung

• Correspondence address: 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 19 October 2023
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ZHANG, Lixin

• Correspondence address: China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 August 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 23 November 2023

UK Limited Company What's this?

• Registration number: 2600095

BUTLER, Michael James

• Correspondence address: China Merchants Securities (Uk) Limited, 4/F Michael's House, 10/12 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 June 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CHAN, Cheung Hung

• Correspondence address: 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 July 2018
• Resigned on: 1 August 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Head Of Global Commodities Business Management

CHAN, Stephen Yat Wai

• Correspondence address: 48/F, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 October 2013
• Resigned on: 17 November 2017
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Managing Director

KAN, Yiu Kwong

• Correspondence address: China Merchants Securities (Uk) Limited, 4/F Michael's House, 10/12 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 February 2014
• Resigned on: 1 August 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investment Banker

LING, Bin

• Correspondence address: 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 17 July 2018
• Resigned on: 14 April 2020
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Executive Director, Compliance Officer

MA, Xiaoli

• Correspondence address: China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 April 2020
• Resigned on: 1 August 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

MA, Ying

• Correspondence address: China Merchants Securities (Uk) Limited, 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 14 April 2020
• Resigned on: 25 May 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

TSANG, Kwok Yuk

• Correspondence address: 48/F, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 December 2015
• Resigned on: 7 July 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

WONG, Alexis Tsz Tuk

• Correspondence address: 48/F, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 October 2013
• Resigned on: 18 December 2015
• Nationality: Hong Kong
• Country of residence: Hong Kong
• Occupation: Managing Director

YANG, Fan

• Correspondence address: 48/F, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 February 2014
• Resigned on: 14 April 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Banker

YUAN, Dong

• Correspondence address: 48/F, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 August 2016
• Resigned on: 19 September 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Banker

ZHANG, Wei

• Correspondence address: 3rd Floor, 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 March 2017
• Resigned on: 21 July 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Executive Officer