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 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
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 |