ST. ERMIN'S OPERATING (UK) LIMITED

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9 officers / 16 resignations

BEUTLER, Sunny Chun- Hwa Chen

Correspondence address
2nd Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role ACTIVE
secretary
Appointed on
26 June 2021
 
Source data

REEVES COMPANY SECRETARIAL LIMITED

Correspondence address
Montague Place Quayside Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QU
Role ACTIVE
corporate-secretary
Appointed on
24 July 2015
Resigned on
5 September 2022
 
Source data

Average house price in the postcode ME4 4QU £6,201,000

CHUN- YU TENG, WENDY

Correspondence address
3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Role ACTIVE
Director
Date of birth
October 1974
Appointed on
22 January 2015
Nationality
AMERICAN
Occupation
BUSINESSWOMAN

KUAN- CHUN CHEN, REUBEN

Correspondence address
3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Role ACTIVE
Director
Date of birth
June 1978
Appointed on
22 January 2015
Nationality
AMERICAN
Occupation
BUSINESSMAN

KUAN- JAI CHEN, ERIC

Correspondence address
3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Role ACTIVE
Director
Date of birth
October 1982
Appointed on
22 January 2015
Nationality
AMERICAN
Occupation
BUSINESSMAN

KUAN- WEN CHEN, JONATHAN

Correspondence address
3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Role ACTIVE
Director
Date of birth
October 1984
Appointed on
22 January 2015
Nationality
AMERICAN
Occupation
BUSINESSMAN

CHEN, OI- LIN

Correspondence address
MITRE HOUSE ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD
Role ACTIVE
Director
Date of birth
October 1950
Appointed on
22 January 2015
Nationality
AMERICAN
Occupation
BUSINESSWOMAN

CHUN- HWA CHEN BEUTLER, SUNNY

Correspondence address
3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Role ACTIVE
Director
Date of birth
May 1980
Appointed on
22 January 2015
Nationality
AMERICAN
Occupation
BUSINESSWOMAN

CHEN, Tei Fu

Correspondence address
2nd Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role ACTIVE
director
Date of birth
April 1948
Appointed on
22 January 2015
Nationality
American
Occupation
Businessman
 
Source data

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD
Role RESIGNED
Secretary
Appointed on
22 January 2015
Resigned on
23 July 2015
Nationality
BRITISH

POUND, DANIEL ROBERT DUDLEY

Correspondence address
125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
4 November 2010
Resigned on
22 January 2015
Nationality
BRITISH
Occupation
SECURITIES ANALYST / CHARTERED ACCOUNTANT

CHANG, MICHAEL

Correspondence address
125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
10 May 2010
Resigned on
22 January 2015
Nationality
UNITED STATES
Occupation
DIRECTOR

WEKSELBLATT, JOSEPH R

Correspondence address
125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
10 May 2010
Resigned on
22 January 2015
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

WICKMAN, KIRK

Correspondence address
125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
10 May 2010
Resigned on
22 January 2015
Nationality
UNITED STATES
Occupation
CHIEF ADMINISTRATIVE OFFICER-GENERAL COUNSEL

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Secretary
Appointed on
10 May 2010
Resigned on
22 January 2015
Nationality
BRITISH

BUIJS, Adrianus Jacobus

Correspondence address
Soesterbergsestraat 125a, Soest, Netherlands, 3768 MC
Role RESIGNED
director
Date of birth
April 1965
Appointed on
24 December 2007
Resigned on
10 May 2010
Nationality
British
Occupation
Business Unit Director
 
Source data

CIESLIK, FRANSISCO ALEJANDRO ZINSER

Correspondence address
AVENIDA DE MONECLARO 5, URB MONTECLARO POZUELO DE ALARCON, 28223 MADRID, SPAIN
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
24 December 2007
Resigned on
10 May 2010
Nationality
MEXICAN
Occupation
CHIEF OPERATING OFFICER

IBARRO, ROBERTO CHOLLET

Correspondence address
AVENIDA DE PIO, 18 VIVIENDA 8 PORTAL B, 28016 MADRID, SPAIN
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
24 December 2007
Resigned on
10 May 2010
Nationality
SPANISH
Occupation
CHIEF FINANCIAL OFFICER

VERBEEK, ROBERTUS ADRIANUS CORNELIS AFONSUS

Correspondence address
OOSTERMOER 46, 2036 BK HAARLEM, NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
24 December 2007
Resigned on
16 February 2010
Nationality
DUTCH
Occupation
DIRECTOR OF FINANCE

ZANUSO, VITTORIO

Correspondence address
VIA CORNETTO 2, VALDAGNO, ITALY
Role RESIGNED
Director
Date of birth
December 1926
Appointed on
14 November 2000
Resigned on
24 December 2007
Nationality
ITALIAN
Occupation
DIRECTOR

BAGNASCO, GIORGIO

Correspondence address
SALE DELLE LANGHE, BORGATA VIGILIONI 18, CUNEO, ITALY
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
14 November 2000
Resigned on
24 December 2007
Nationality
ITALIAN
Occupation
DIRECTOR

ZANUSO, UGO MARIA

Correspondence address
VIA CORNETTO 2, VALDAGNO 36078, ITALY
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
14 November 2000
Resigned on
30 January 2007
Nationality
ITALIAN
Occupation
DIRECTOR

PAIER, WALTER

Correspondence address
VIA LUGGEMBURGO 65, VINCENZA, ITALY
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
19 October 2000
Resigned on
24 December 2007
Nationality
ITALIAN
Occupation
GROUP G MANAGER

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
13 June 2000
Resigned on
19 October 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2000
Resigned on
10 May 2010
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