HARVARD FAR EAST HOLDINGS LIMITED

Company number FC022629

13 officers / 11 resignations

TMF SECRETARIES (HK) LTD

• Correspondence address: 36/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, Hong Kong
• Role: Secretary
• Appointed on: 5 September 2008

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• Law governed: HONG KONG
• Legal form: LIMITED COMPANY
• Place registered: HONG KONG
• Registration number: 99444

ZHOU, Xuhui

• Correspondence address: 1301-2 13/F Railway Plaza, 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong
• Role: Director
• Date of birth: June 1968
• Appointed on: 15 June 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman

CHAN, Pui Lina

• Correspondence address: Flat D 23f Block 33, City One Shatin, Shatin, New Territories, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 5 September 2008
• Nationality: British

ASHLEY, Michael

• Correspondence address: Harvard House, Elstree Road, The Waterfront, Elstree, Hertfordshire, WD6 3BS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 September 2009
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMSDELL, Colin Raymond

• Correspondence address: Harvard House The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2010
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Daniel Bruce

• Correspondence address: The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 August 2000
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARRIS, John Eric

• Correspondence address: 11 Blenheim Road, St Johns Wood, London, NW8 0LU
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 15 August 2000
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Chairman

LEE, Malcolm Walter

• Correspondence address: 2 Valley Close, Wengeo Lane, Ware, Hertfordshire, SG13 1BD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 August 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

MALIN, John Edwin

• Correspondence address: "High Gable" 4, Tudor Close Page Street, Mill Hill, London, NW7 2BG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Andrew David

• Correspondence address: 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 August 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Mark Robert

• Correspondence address: 2nd Floor Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2013
• Resigned on: 21 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Ceo

THOMPSON, Robert Jan

• Correspondence address: 1301-2 13/F Railway Plaza, 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 19 August 2011
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

XU, Zhoyan

• Correspondence address: 2nd Floor Breakspear Place, Breakspear Way, Hemel Hempstead, Herts, Uk, HP2 4TZ
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 16 September 2015
• Resigned on: 5 April 2017
• Nationality: Chinese
• Country of residence: Uk
• Occupation: Director