OSW INVESTMENTS TAIWAN JVCO 3 LIMITED

Company number 13797421

14 officers / 9 resignations

HOLT, Michelle

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Secretary
• Appointed on: 8 April 2024

HULIN, Marc Pierre

• Correspondence address: 5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 13 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LAVINAL, Benoit Nicolas

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 December 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

LU, Yi-Hua

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 16 August 2023
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

RUSSELL, Richard Paul

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 17 November 2022

HOAD, Heather Gwendolyn

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 17 November 2022
• Resigned on: 10 February 2023

DOOLEY, Mark Jonathan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2021
• Resigned on: 11 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

FROEHLICH, Jochen

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 November 2022
• Resigned on: 31 May 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Cfo, Corio Generation

LAMB, Anthony James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 11 November 2022
• Resigned on: 26 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NORTHAM, Edward Patrick

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 December 2021
• Resigned on: 11 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Green Investment Group

PORTER, Matthew

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 September 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

RASI DE MEL, Philipp Ulrich

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 December 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking / Coo

WORT, Anthony James

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 11 November 2022
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director