HOWDEN SPECIALTY LIMITED

Company number FC025194

14 officers / 7 resignations

TMF SECRETARIES (HK) LIMITED

• Correspondence address: 31/F Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
• Role: Secretary
• Appointed on: 1 October 2019

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

JAMIESON, Lesley Helen

• Correspondence address: 27/F Alexandra House, 18 Chater Road, Hong Kong, Hong Kong
• Role: Director
• Date of birth: May 1971
• Appointed on: 7 March 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Insurance Operations Manager

JOHNSON, Mark Norman Reginald

• Correspondence address: 27/F Alexandra House, 18 Chater Road, Hong Kong, Hong Kong
• Role: Director
• Date of birth: July 1966
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Insurance Broker

NG, Ching Yee Betty, Director

• Correspondence address: 35/F Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong, Hong Kong
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 March 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: None

O'NEILL, Paul Gregory, Director

• Correspondence address: Robinson Centre, #20-01, 61 Robinson Road, Sinapore 068893, Singapore
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: None

SU, Yizhi Brandon, Director

• Correspondence address: Robinson Centre, #20-01, 61 Robinson Road, Singapore, Sierra Leone
• Role: Director
• Date of birth: June 1984
• Appointed on: 1 March 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: None

WALKER, Richard Douglas

• Correspondence address: 27/F Alexandra House, 18 Chater Road, Hong Kong, Hong Kong
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Insurance Broker

CLYDE AND CO, HONG KONG

• Correspondence address: 18/F, Citic Tower, 1 Tim Mei, Central, Hong Kong, Sar China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 30 September 2019

BEATTY, Stuart William

• Correspondence address: 20/F Robinson Centre, 61 Robinson Road, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 August 2018
• Resigned on: 1 March 2021
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Insurance Broker

BILNEY, Philip William

• Correspondence address: Flat H, 1/F Aegean Terrace, 60 Sassoon Road, Pok Fu Lam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 April 2004
• Resigned on: 27 April 2018
• Nationality: British
• Occupation: Insurance Broker

GOH, Chye Huat

• Correspondence address: 27/F Alexandra House, 18 Chater Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 December 2016
• Resigned on: 6 February 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Insurance Broker

RUGGE-PRICE, Barnaby Douglas

• Correspondence address: 27/F Alexandra House, 18 Chater Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 December 2016
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TANG, Dennis Siu Hon

• Correspondence address: 20a, Bik 1, Koway Court, 111 Chai Wan Road, Chai Wan, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 April 2004
• Resigned on: 4 December 2019
• Nationality: British (Hk)
• Occupation: Insurance Broker

WHITEAWAY, Charles Beresford

• Correspondence address: Bay Tree House Littleton Road, Crawley, Winchester, Hampshire, SO21 2QD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 April 2004
• Resigned on: 28 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker