HAITONG INTERNATIONAL (UK) CO. LIMITED - LONDON


Company Profile Company Filings

Overview

HAITONG INTERNATIONAL (UK) CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAITONG INTERNATIONAL (UK) CO. LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142126. The accounts status is FULL.

HAITONG INTERNATIONAL (UK) CO. LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON VARDON Secretary 2016-06-20 CURRENT
MR MO YIU POON May 1964 Chinese Director 2019-04-26 CURRENT
MR PING SHI Apr 1970 Chinese Director 2018-11-13 CURRENT
MR KEITH JONES Nov 1952 British Director 2010-11-29 UNTIL 2018-02-23 RESIGNED
MR YIBIN ZHANG Jul 1971 Chinese Director 2018-06-12 UNTIL 2019-12-18 RESIGNED
MISS JENNIE BELL Secretary 2013-07-01 UNTIL 2016-05-16 RESIGNED
SAMANTHA GUTHRIE Secretary 2012-10-08 UNTIL 2013-07-01 RESIGNED
MR BRIAN CARLISLE MCKEE HENDERSON Apr 1950 Usa Director 2010-11-29 UNTIL 2014-01-06 RESIGNED
RAFAEL CALDEIRA DE CASTEL-BRANCO VALVERDE Apr 1953 Portuguese Director 2010-02-01 UNTIL 2016-05-06 RESIGNED
MR PETER JAMES TRACEY Apr 1973 British Director 2012-12-12 UNTIL 2013-07-01 RESIGNED
JOSE MARIA ESPIRITO SANTO SILVA RICCIARDI Oct 1954 Portuguese Director 2010-03-02 UNTIL 2016-04-21 RESIGNED
AMILCAR MORAIS PIRES May 1961 Portuguese Director 2011-06-28 UNTIL 2014-02-18 RESIGNED
DIPESH CHIMANBHAI PATEL Nov 1969 British Director 2011-06-21 UNTIL 2014-09-17 RESIGNED
MR GUANGTAO PAN Jul 1971 Chinese Director 2016-11-16 UNTIL 2018-02-23 RESIGNED
MR RUPERT ANGUS MACPHERSON Nov 1966 British Director 2010-11-29 UNTIL 2016-04-21 RESIGNED
MR RUPERT ANGUS MACPHERSON Nov 1966 British Director 2010-11-29 UNTIL 2012-05-31 RESIGNED
MS JENNIFER ANNE OWENS Secretary 2010-11-29 UNTIL 2012-10-08 RESIGNED
LUIS MIGUEL PINA ALVES LUNA VAZ Sep 1969 Portuguese Director 2010-03-02 UNTIL 2016-04-20 RESIGNED
MRS LISA KATHERINE FOX Mar 1973 British Director 2019-10-22 UNTIL 2021-02-01 RESIGNED
MR PAUL FROST-SMITH Sep 1964 British Director 2016-04-04 UNTIL 2016-12-08 RESIGNED
MR RODRIGO FRANCA Apr 1973 Portuguese Director 2014-06-27 UNTIL 2015-09-07 RESIGNED
MR NICHOLAS MARK FINEGOLD Jun 1965 British Director 2010-11-29 UNTIL 2014-05-02 RESIGNED
MR DAMIEN DEVINE Sep 1960 British Director 2010-11-29 UNTIL 2013-05-09 RESIGNED
MR EDWARD JAMES CHANDLER Jan 1954 British Director 2016-05-03 UNTIL 2017-12-31 RESIGNED
FRANCISCO RAVARA CARY Aug 1965 Portuguese Director 2010-02-01 UNTIL 2015-03-23 RESIGNED
MR MARK EAGLESON BURGES WATSON Jul 1967 British Director 2018-06-12 UNTIL 2019-09-30 RESIGNED
PEDRO GUILHERME BEAUVILLAIN DE BRITO E CUNHA Jul 1951 Portuguese Director 2012-05-28 UNTIL 2015-09-03 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2010-11-29 UNTIL 2013-10-01 RESIGNED
JOAO PAULO DE MATOS PESSOA DE ARAUJO Feb 1956 Portuguese Director 2010-02-01 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haitong International (Bvi) Limited 2018-02-23 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Haitong Bank, S.A. 2016-04-06 - 2018-02-23 Lisbon   Ownership of shares 75 to 100 percent

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