YUANDA (UK) CO. LTD



8 officers / 9 resignations

ZHAO, Zhongqiu

Correspondence address
No. 20 13th Street, Shenyang Economic Technical Developing District, Shenyang, Liaoning, China, 110027
Role ACTIVE
director
Date of birth
August 1965
Appointed on
22 November 2022
Nationality
Chinese
Occupation
Director

LIU, Futao

Correspondence address
No. 20 13th Street, Shenyang Economic Technical Developing District, Shenyang, Liaoning, China, 110027
Role ACTIVE
director
Date of birth
June 1964
Appointed on
3 August 2021
Resigned on
22 November 2022
Nationality
Chinese
Occupation
Director

XIAO, WENBO

Correspondence address
12TH FLOOR 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
1 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2N 1AR £28,214,000

CHEESMAN, SIMON LAURENCE

Correspondence address
12TH FLOOR 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
1 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2N 1AR £28,214,000

BAUMELER, DOMINIK

Correspondence address
90 UFERSTRASSE, BASEL 4057, SWITZERLAND
Role ACTIVE
Secretary
Appointed on
25 February 2011
Nationality
NATIONALITY UNKNOWN

BAUMELER, DOMINIK

Correspondence address
90 UFERSTRASSE, BASEL 4057, SWITZERLAND
Role ACTIVE
Director
Date of birth
August 1966
Appointed on
25 February 2011
Nationality
SWISS
Occupation
CFO YUANDA EUROPE

TONG, Rongjun

Correspondence address
South Quay Building 10th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Role ACTIVE
director
Date of birth
January 1969
Appointed on
30 June 2010
Nationality
Chinese
Occupation
Engineer

LAZENBY, ALISTAIR JOHN

Correspondence address
12TH FLOOR 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Role ACTIVE
Director
Date of birth
June 1957
Appointed on
30 June 2010
Nationality
BRITISH
Occupation
CEO, YUANDA EUROPE

Average house price in the postcode EC2N 1AR £28,214,000


BALSCHEIT, PHILIPP EPHRAIM

Correspondence address
36 CURLEW STREET, LONDON, SE1 2ND
Role RESIGNED
Secretary
Appointed on
30 June 2010
Resigned on
25 February 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 2ND £1,762,000

BALSCHEIT, PHILIPP EPHRAIM

Correspondence address
36 CURLEW STREET, LONDON, SE1 2ND
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
30 June 2010
Resigned on
25 February 2011
Nationality
SWISS
Occupation
LAWYER/CFO YUANDA EUROPE

Average house price in the postcode SE1 2ND £1,762,000

LEE, FRANCIS WAI TING

Correspondence address
NO.20, 13TH STREET, SHENYANG ECONOMIC TECHNICAL DEVELOPING DISTRICT, SHENYANG, LIAONING, CHINA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
24 July 2003
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

CHRISTENSEN, CLAUS DIETER

Correspondence address
FLAT 601 SE8 DEVELOPMENT, DEPTFORD, LONDON, SE13 7QE
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
5 November 2002
Resigned on
14 July 2003
Nationality
DANISH
Occupation
DESIGNER

Average house price in the postcode SE13 7QE £477,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
30 April 2002
Resigned on
30 April 2002

WANG, YI JUN

Correspondence address
NO.20, 13TH STREET, SHENYANG ECONOMIC TECHNICAL DEVELOPING DISTRICT, SHENYANG, LIAONING, P.R CHINA, 110027
Role RESIGNED
Secretary
Appointed on
30 April 2002
Resigned on
30 June 2010
Nationality
CHINESE
Occupation
CONSTRUCTION

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2002
Resigned on
30 April 2002

WANG, YI JUN

Correspondence address
NO.20, 13TH STREET,, SHENYANG ECONOMIC TECHNICAL DEVELOPING DISTRICT, SHENYANG, LIAONING, P.R CHINA
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
30 April 2002
Resigned on
30 June 2010
Nationality
CHINESE
Occupation
CONSTRUCTION DIRECTOR

KANG, BAO HUA

Correspondence address
NO.20, 13TH STREET,, SHENYANG ECONOMIC TECHNICAL DEVELOPING DISTRICT, SHENYANG, LIAONING, P.R CHINA, 110027
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
30 April 2002
Resigned on
30 June 2010
Nationality
CHINESE
Occupation
CONSTRUCTION DIRECTOR

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company