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TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD

Company number 09903289

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Officers: 22 officers / 21 resignations

SONG, Fuzai

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role
Director
Date of birth
November 1972
Appointed on
4 December 2015
Nationality
Chinese
Country of residence
Greece
Occupation
Chairman Board

WU, Liyan

Correspondence address
18 Hertford Street, London, W1J 7RT
Role Resigned
Secretary
Appointed on
16 November 2016
Resigned on
18 October 2019

CHEN, Wen

Correspondence address
15-202, Mingshi Garden, Xibalizhuang, Haidian District, Beijing, China
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 March 2021
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
Senior Partner

CUI, Haiyun

Correspondence address
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Director
Date of birth
April 1973
Appointed on
18 October 2019
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
Director

FENG, Yidong

Correspondence address
Room 1101,, Building 7, Jinghu Lianzhuang,, Yuecheng District, Shaoxing, Zhejiang Province, China
Role Resigned
Director
Date of birth
August 1991
Appointed on
18 March 2021
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
Business Executive

GAO, Tingkai

Correspondence address
14th Floor, 58 Yan'An East Road, Shanghai, China
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 December 2015
Resigned on
18 October 2019
Nationality
Chinese
Country of residence
China
Occupation
Partner/Lawyer

HENDERSON, James Gilbert

Correspondence address
Level 5, 56 Pitt Street, Sydney, New South Wales, Australia, 2000
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 December 2015
Resigned on
9 January 2022
Nationality
Australian
Country of residence
Australia
Occupation
Executive Chairman

HILDERMAN, Gregory Frederick

Correspondence address
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 November 2016
Resigned on
9 January 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

HUAN, Leonard Lingdong

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 December 2015
Resigned on
3 January 2017
Nationality
American
Country of residence
United States Of America
Occupation
Attorney At Law

KHAWALDEY, Abdallah Khaif Shinwan

Correspondence address
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Director
Date of birth
December 1953
Appointed on
18 October 2019
Resigned on
9 January 2022
Nationality
Jordanian
Country of residence
Jordan
Occupation
Director

LUO, Yiyi

Correspondence address
701 Building 11, Junruifu, Henda, Shaoxing, Zheng Jiang, China
Role Resigned
Director
Date of birth
July 1991
Appointed on
18 March 2021
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
Business Executive

MENG, Xiangyu

Correspondence address
No 11, Hongfuchuangyeyuan, Changping District, Beijing, China
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 December 2015
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
Director

NICCOLO, Ravano

Correspondence address
30 Via Xxv Aprile 30 Pieve, Ligure, Genova, Italy, 16031
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 March 2021
Resigned on
9 January 2022
Nationality
Italian
Country of residence
Italy
Occupation
Senior Partner

NIXON, Richard Allan

Correspondence address
1 True Blue Avenue, St George's, Grenada
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 December 2015
Resigned on
27 April 2020
Nationality
Grenadian
Country of residence
Grenada
Occupation
Businessman

OURY, James Edward

Correspondence address
2nd Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 November 2016
Resigned on
9 January 2022
Nationality
British
Country of residence
United States
Occupation
Director

OURY, James Edward

Correspondence address
10 John Street, London, United Kingdom, WC1N 2EB
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 December 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASHALIEV, Atanas Stoyanov

Correspondence address
Fl. 6, Ap. 17, Bulgaria, 27, Manastirski Livadi, 1000, Sofia, Bulgaria
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 April 2017
Resigned on
9 January 2022
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Company Director

QIN, Yongjian

Correspondence address
2-6-202, Yingdu Garden , No 8 Xinguang Rd,, Gaoxin District , Chendu, Chendu, Sicuan Province, China, 61000
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 March 2021
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
Partner

SHEN, Liu Wei

Correspondence address
Room 1310, Building 1, No16 Xinyuan South Road, Chaoyung District, Beijing, China
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 December 2015
Resigned on
9 January 2022
Nationality
Chinese
Country of residence
China
Occupation
General Manager

SILLARS, Craig Alexander

Correspondence address
74 Bristol Street, Malmesbury, England, SN16 0AX
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 April 2021
Resigned on
9 January 2022
Nationality
British
Country of residence
England
Occupation
Partner

WANG, Yu-Hsin

Correspondence address
6-1801, Long Longwan, Suzhou Industry Park, Suzhou, Jiang Su Prvince, China, 215168
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 April 2021
Resigned on
9 January 2022
Nationality
Taiwanese
Country of residence
China
Occupation
Partner

WEI, Ong Chor

Correspondence address
3a, 125 Greenview Gardens, 125 Robonson Rd, Mid-Levels, Hong Kong
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 March 2021
Resigned on
6 April 2021
Nationality
Malaysian
Country of residence
Hong Kong
Occupation
Partner