CompaniesInTheUK

MULTITONE (UK) LTD

Company number 02833057 ·

Active

5 officers / 23 resignations

Edward PATERSON

Secretary Active
Correspondence address
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2022-11-01

Edward PATERSON

Director Active
Correspondence address
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2022-01-31
Nationality
British
Country of residence
England
Date of birth
July 1972

MS So Ying LAM

Director Active
Correspondence address
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2019-11-01
Nationality
Chinese
Country of residence
Hong Kong
Date of birth
October 1972

MR TERRY JOHN MILLER

Director Active
Correspondence address
APARTADO 3593 8/36 ALMANCIL, ALGARVE, PORTUGAL
Appointed
2019-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
PORTUGAL
Date of birth
May 1939

MR Ka Lim LIU

Director Active
Correspondence address
Flat A, 5th Floor, Block 12 Constellation Cove, 1 Hung Lam Drive, Tai Po, New Territories, Hong Kong
Appointed
2019-11-01
Nationality
British
Country of residence
China
Date of birth
April 1956

MR Man Tat LI

Director Resigned
Correspondence address
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2019-11-01
Resigned
2022-11-01
Occupation
Company Director
Nationality
Chinese
Country of residence
China
Date of birth
December 1977

MR Philip Leslie LAWRENCE

Director Resigned
Correspondence address
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Appointed
2019-11-01
Resigned
2022-09-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1958

MR Frank ROTTHOFF

Director Resigned
Correspondence address
41a Angermunder Str, Dusseldorf, Germany
Appointed
2019-11-01
Resigned
2025-12-11
Nationality
German
Country of residence
Germany
Date of birth
February 1963

MR STEPHEN ALAN GENTRY

Director Resigned
Correspondence address
MULTITONE HOUSE SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2017-12-29
Resigned
2019-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

MS KA LAI LAU

Director Resigned
Correspondence address
MULTITONE HOUSE SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2017-12-29
Resigned
2019-10-31
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
January 1983

MR WAI CHAN

Director Resigned
Correspondence address
MULTITONE HOUSE SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
2017-12-29
Resigned
2019-10-31
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
June 1969

Philip Leslie LAWRENCE

Secretary Resigned
Correspondence address
15 Westmoreland Road, Moulton, Spalding, Lincolnshire, United Kingdom, PE12 6PU
Appointed
2011-12-05
Resigned
2022-09-30
Nationality
British

MR ANTHONY MICHAEL HERMAN

Secretary Resigned
Correspondence address
MULTITONE HOUSE SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Appointed
1995-03-01
Resigned
2011-12-05
Nationality
BRITISH
Country of residence
ENGLAND

MR ANTHONY MICHAEL HERMAN

Director Resigned
Correspondence address
165 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9UP
Appointed
1995-02-22
Resigned
2009-12-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1938

MR PAUL MICHAEL JAMES KIRBY

Director Resigned
Correspondence address
FLAT 2 4 THE PARK, HIGHGATE, LONDON, N6 4EU
Appointed
1995-01-25
Resigned
2017-12-29
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

KENNETH SIU CHEE KONG

Director Resigned
Correspondence address
APARTMENT 24, PORTMAN TOWERS, 95 GEORGE STREET, LONDON, W1
Appointed
1994-01-19
Resigned
1997-01-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

JOHN RICHARD MONCRIEFF SUTTON

Director Resigned
Correspondence address
24 BARRETT ROAD, LEATHERHEAD, SURREY, KT22 9HL
Appointed
1993-11-27
Resigned
1998-06-24
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1929

PAUL MAN LOK KAN

Director Resigned
Correspondence address
TOP FLOOR TOWER ONE, REGENT ON THE PARK 9A KENNEDY ROAD, HONG KONG, FOREIGN
Appointed
1993-11-24
Resigned
2017-12-29
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
HONG KONG
Date of birth
February 1947

CAMERON GEOFFREY GREAVES

Secretary Resigned
Correspondence address
BRICK KILN FARM, TICEHURST, WADHURST, EAST SUSSEX, TN5 7HX
Appointed
1993-11-24
Resigned
1995-02-28
Nationality
BRITISH

MR TERRY JOHN MILLER

Director Resigned
Correspondence address
APARTADO 3593, 8/36 ALMANCIL, ALGARVE, PORTUGAL
Appointed
1993-11-24
Resigned
2014-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
PORTUGAL
Date of birth
May 1939

CAMERON GEOFFREY GREAVES

Director Resigned
Correspondence address
BRICK KILN FARM, TICEHURST, WADHURST, EAST SUSSEX, TN5 7HX
Appointed
1993-11-24
Resigned
1995-02-28
Occupation
CHARTERED ACOUNTANT
Nationality
BRITISH
Date of birth
July 1947

MR TOM CHELLEW

Director Resigned
Correspondence address
25 HERBERT ROAD, EMERSON PARK, HORNCHURCH, ESSEX, RM11 3LH
Appointed
1993-11-24
Resigned
1995-01-03
Occupation
STATISTICIAN
Nationality
BRITISH
Date of birth
December 1935

TRACEY PAINE

Director Resigned
Correspondence address
FLAT 3, 97 VICTORIA PARK ROAD, LONDON, E9 7JJ
Appointed
1993-11-17
Resigned
1993-11-24
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

CHRISTOPHER CHARLES PEARSON

Director Resigned
Correspondence address
30 BEAUMONT AVENUE, RICHMOND, SURREY, TW9 2HE
Appointed
1993-11-17
Resigned
1993-11-24
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1959

TRACEY PAINE

Secretary Resigned
Correspondence address
FLAT 3, 97 VICTORIA PARK ROAD, LONDON, E9 7JJ
Appointed
1993-11-17
Resigned
1993-11-24
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NOROSE LIMITED

Nominee Director Resigned Corporate
Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Appointed
1993-07-05
Resigned
1993-11-17
Nationality
BRITISH

NORTON ROSE LIMITED

Nominee Director Resigned Corporate
Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Appointed
1993-07-05
Resigned
1993-11-17
Nationality
BRITISH

NORTON ROSE LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Appointed
1993-07-05
Resigned
1993-11-17
Nationality
BRITISH