Advanced company searchLink opens in new window

THE BORNEO COMPANY

Company number 00000398

Filter officers

Filter officers

Officers: 18 officers / 17 resignations

TANG, Catherine Tang Cheng Cheng

Correspondence address
Thong Teck Building /#04-01/03, 15 Scotts Road, Singapore, Singapore 228218, Singapore
Role
Director
Date of birth
January 1968
Appointed on
21 February 2013
Nationality
Singaporean
Country of residence
Singapore Singapore
Occupation
Company Secretary

YUEN, Ying Kwai

Correspondence address
Flat A 20th Floor Block 4, Sceneway Garden 8 Sceneway Road, Kowloon, Hong Kong
Role Resigned
Secretary
Appointed on
20 March 1999
Resigned on
24 December 2009
Nationality
British
Occupation
Company Secretary

INCHCAPE CORPORATE SERVICES LIMITED

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Secretary
Appointed before
15 April 1992
Resigned on
20 March 1999

BULL, Barry Robert

Correspondence address
32 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
Role Resigned
Director
Date of birth
May 1946
Appointed before
15 April 1992
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Group Tax Controller

CHAN, Angela Mui Chin

Correspondence address
42 Kim Yam Road, #08-06, Singapore, Singapore, 239347
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 December 2009
Resigned on
1 April 2010
Nationality
Malaysian
Country of residence
Singapore
Occupation
Director

CHANG, Benedict Yew Teck

Correspondence address
Flat 12 1/F, 40 Chung Hom Kok Road, Hong Kong
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 March 1999
Resigned on
15 November 2004
Nationality
Malaysian
Occupation
Group Managing Director

DUCKWORTH, Charles

Correspondence address
Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 September 1997
Resigned on
2 June 1999
Nationality
British
Occupation
Corporate Tax Adviser

ELLIS, Hugh David Stacey

Correspondence address
Woodsden, Water Lane, Hawkhurst, Kent, TN18 5AP
Role Resigned
Director
Date of birth
September 1940
Appointed before
15 April 1992
Resigned on
5 June 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FUNG, Victor Kwok King

Correspondence address
32a The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
20 March 1999
Resigned on
15 November 1999
Nationality
American
Occupation
Chairman

HOBBINS, Jeremy Paul Egerton

Correspondence address
Flat A11 Repulse Bay Apartments, 101 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 March 1999
Resigned on
24 December 2009
Nationality
British
Country of residence
China
Occupation
Company Director

JAMES, Richard David

Correspondence address
41 Braeside, Beckenham, Kent, BR3 1ST
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 December 1996
Resigned on
2 May 1997
Nationality
British
Occupation
Treasurer

KING, Stephen John

Correspondence address
1 Lancaster Mews, Richmond, Surrey, TW10 6RG
Role Resigned
Director
Date of birth
May 1949
Appointed before
15 April 1992
Resigned on
7 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAU, Butt Farn

Correspondence address
Flat A 14th Floor, 144 Austin Road, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 March 1999
Resigned on
24 December 2009
Nationality
British
Occupation
Company Director

LEE, Kee-Hwan

Correspondence address
200 Kim Seng Road, #16-04 The Cosmopolitan, Singapore, Singapore, 239471
Role Resigned
Director
Date of birth
June 1971
Appointed on
24 December 2009
Resigned on
22 February 2013
Nationality
Korean
Country of residence
Singapore
Occupation
Director

LONG, James Martin

Correspondence address
78 Kings Road, Richmond, Surrey, TW10 6EE
Role Resigned
Director
Date of birth
August 1955
Appointed before
15 April 1992
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

MARSH, Adrian Ross Thomas

Correspondence address
"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 July 1997
Resigned on
20 March 1999
Nationality
British
Occupation
Group Treasurer

SMITH, Martyn Robert

Correspondence address
68 Chaucer Road, Acton, London, W3 6DP
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 October 1993
Resigned on
20 March 1999
Nationality
British
Occupation
Accountant

WILLIAMS, Roy Charles

Correspondence address
16 Colcokes Road, Banstead, Surrey, SM7 2EW
Role Resigned
Director
Date of birth
April 1947
Appointed before
15 April 1992
Resigned on
20 March 1999
Nationality
British
Occupation
Solicitor