CompaniesInTheUK

HOOKEDGE LIMITED

Company number 03367100 ·

Active

7 officers / 18 resignations

Hoi Kei CHENG

Director Active
Correspondence address
36/F Enterprise Square 2, 3 Sheung Yuet Road, Hong Kong, Hong Kong
Appointed
2020-03-31
Nationality
Chinese
Country of residence
Hong Kong
Date of birth
June 1989

SIMON LOW-NANG

Director Active
Correspondence address
36/F ENTREPRISE SQUARE TWO 3 SHEUNG YUET ROAD, KOWLOON, HONG KONG, HONG KONG
Appointed
2009-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
May 1970

YING NAM ANTARES CHENG

Director Active
Correspondence address
FLAT 1 27/F VILLA ROCHA, 10 BROADWOOD ROAD, HAPPY VALLEY, HON KONG, CHINA
Appointed
2008-08-28
Occupation
CEO
Nationality
BRITISH
Date of birth
April 1958

CASTLEGATE SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
MOWBRAY HOUSE CASTLE MEADOW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG2 1BJ
Appointed
2008-08-28
Nationality
BRITISH

Ying Nam CHENG

Director Active
Correspondence address
Flat 1 27/F Villa Rocha, 10 Broadwood Road, Happy Valley, Hong Kong, China
Appointed
2008-08-28
Nationality
British
Country of residence
Hong Kong
Date of birth
November 1957

Siu Ping LI

Director Active
Correspondence address
Flat H 19/F Tower 1 Nan Fung Plaza, 8 Pui Shing Road, Kowloon, Hong Kong
Appointed
2008-05-01
Nationality
Chinese
Country of residence
Hong Kong
Date of birth
November 1962

MR PETER CHARLES SELLS

Director Active
Correspondence address
43 BYNE ROAD, SYDENHAM, LONDON, SE26 5JF
Appointed
2004-01-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

Sunil TULI

Director Resigned
Correspondence address
Browne Jacobson Llp 6 Bevis Marks, London, England, England, EC3A 7BA
Appointed
2015-08-11
Nationality
Singaporean
Country of residence
Singapore
Date of birth
February 1957

MR PETER RILEY

Director Resigned
Correspondence address
86 GLOUCESTER PLACE, LONDON, W1U 6HP
Appointed
2008-07-03
Resigned
2008-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

MR ROMOLO CICHERO

Secretary Resigned
Correspondence address
FLAT 3 CEDAR COURT, CASTLE HILL, FARNHAM, SURREY, GU9 7JF
Appointed
2008-05-20
Resigned
2008-10-03
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1938

MR ROMOLO CICHERO

Director Resigned
Correspondence address
FLAT 3 CEDAR COURT, CASTLE HILL, FARNHAM, SURREY, GU9 7JF
Appointed
2008-05-20
Resigned
2008-08-28
Occupation
CONSULTANT
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1938

MR BORGE HJORT ANDERSEN

Director Resigned
Correspondence address
32 PORTLAND PLACE, LONDON, W1B 1NA
Appointed
2008-05-13
Resigned
2008-05-21
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
July 1945

ROBERT LEE

Director Resigned
Correspondence address
FLAT A KWAN LEE MANSIONS 265, QUEENS ROAD EAST, WAN CHAI, HONG KONG
Appointed
2008-05-01
Resigned
2009-10-26
Occupation
SOLICITOR
Nationality
CANADIAN
Date of birth
November 1949

INVESTIA NOMINEE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4 WEYMOUTH MEWS, LONDON, W1G 7DU
Appointed
2008-04-29
Resigned
2008-05-21
Nationality
OTHER

ROBERT LEE

Director Resigned
Correspondence address
265 QUEENS ROAD EAST, FLAT 2A KWANLEE MANSIONS, WANCHAI, HONG KONG
Appointed
2006-06-06
Resigned
2008-05-01
Occupation
SOLICITOR
Nationality
CANADIAN
Date of birth
November 1949

SIU PING LI

Director Resigned
Correspondence address
FLAT H 19/F TOWER 1 NAN FUNG PLAZA, 8 PUI SHING ROAD, KOWLOON, HONG KONG
Appointed
2006-06-06
Resigned
2008-05-01
Occupation
ACCOUNTANT
Nationality
CHINESE
Date of birth
November 1962

ANDREW WINSHIP OLIVER

Director Resigned
Correspondence address
19 MOUNT PARK ROAD, EALING, LONDON, W5 2RS
Appointed
2005-05-03
Resigned
2006-06-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1963

MR RICHARD CHARLES THOMPSON

Director Resigned
Correspondence address
20 MARLBOROUGH PLACE, LONDON, NW8 0PA
Appointed
2005-02-11
Resigned
2006-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MR PETER CHARLES SELLS

Secretary Resigned
Correspondence address
43 BYNE ROAD, SYDENHAM, LONDON, SE26 5JF
Appointed
2004-01-09
Resigned
2008-04-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

KEVIN SNOWDEN

Secretary Resigned
Correspondence address
56 MILL HILL ROAD, LONDON, W3 8JH
Appointed
2003-03-27
Resigned
2004-01-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1976

JOHN EDWARD ROBERTSON SELBY

Secretary Resigned
Correspondence address
50 NARBONNE AVENUE, CLAPHAM, LONDON, SW4 9JT
Appointed
2000-06-01
Resigned
2003-03-27
Nationality
BRITISH
Date of birth
March 1968

MR ANTHONY JAMES BOTTOMLEY

Secretary Resigned
Correspondence address
MARTINDEN, MARTINSEND LANE, GREAT MISSENDEN, BUCKS, HP16 9BH
Appointed
1997-06-02
Resigned
2000-06-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1945

Patrick Lathbridge COX

Director Resigned
Correspondence address
35 Lanark Road, London, W9 1DE
Appointed
1997-06-02
Resigned
2023-01-31
Occupation
Company Director
Nationality
Canadian
Country of residence
Spain
Date of birth
March 1963

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1997-05-08
Resigned
1997-05-30
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1997-05-08
Resigned
1997-05-30
Nationality
BRITISH