GBG INTERNATIONAL HOLDING COMPANY LIMITED

Company number 08819328

13 officers / 13 resignations

BACON, Robert Arthur

• Correspondence address: 242-246, Marylebone Road, London, England, NW1 6JQ
• Role (Resigned): Secretary
• Appointed on: 3 January 2014
• Resigned on: 14 January 2016
• Nationality: British

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 3 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 5276019

DARLING, Richard Nixon

• Correspondence address: 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 January 2019
• Resigned on: 24 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

FAMULAK, Dow Peter, Dr

• Correspondence address: 242-246, Marylebone Road, London, England, NW1 6JQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 May 2014
• Resigned on: 15 August 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: None

HO, Patrick Pak Chuen

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 August 2021
• Resigned on: 7 April 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LEONG, Kwok Yee

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 May 2014
• Resigned on: 13 August 2015
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: None

LOOSE, Nicola Jane Carrington

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 December 2013
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLO, Eno Yuri, Dr

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 August 2019
• Resigned on: 15 November 2021
• Nationality: Kenyan
• Country of residence: United Kingdom
• Occupation: None

ROCKOWITZ, Bruce Philip

• Correspondence address: 242-246, Marylebone Road, London, England, NW1 6JQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 May 2014
• Resigned on: 28 January 2019
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: None

TSANG, Marcus Ling Chung

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2021
• Resigned on: 7 April 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: General Counsel

TSANG, Marcus Ling Chung

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 January 2014
• Resigned on: 9 May 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: General Counsel

VENTRICELLI, Ronald

• Correspondence address: 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 August 2015
• Resigned on: 22 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

YIM, Kam Chuen

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 January 2014
• Resigned on: 9 May 2014
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Executive Vice President Finance & Accounting