Hayes
Middlesex
UB3 1DQ
Director Name | Sai Min Timothy Lam |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 10 August 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Flat 12a Caperidge Dive Peninsula Village Discovery Bay Lantau Hong Kong |
Director Name | Carol Lee |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 August 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 14th Floor Hecny Tower 9 Chatham Road South Tsimshatsui Kowloon Hong Kong |
Director Name | Charlie Chun Kee Lee |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 August 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Penthouse Hecny Tower 9 Chatham Road Tsim Sha Tsui Kowloon Hong Kong |
Director Name | Chi Wa So |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 August 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 14th Floor Hecny Tower 9 Chatham Road South Tsimshatsui Kowloon Hong Kong |
Director Name | Mr Mark Andrew Royden |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood WD6 1JD |
Director Name | Mr Robert John Oldfield |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit B Crosspoint Distribution Park Swallowfield W Hayes Middlesex UB3 1DQ |
Registered Address | Unit B Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 December |
Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |