CORRIE MACCOLL LIMITED

Company number 00493373

25 officers / 19 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 30 November 2017

UK Limited Company What's this?

• Registration number: 06902863

CHESTNUTT, Lee Craig

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Executive Officer-Corrie Maccoll Plantations

LOH, Jui Hau

• Correspondence address: C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 26 June 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

SUN, Weiliang

• Correspondence address: C/O Corrie Maccoll Limited, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 May 2024
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Executive Director And Chief Executive Officer

TREVATT, Andrew

• Correspondence address: C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Commercial Officer

WONG, Teck Kow (Wang Degao)

• Correspondence address: C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 March 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Head Of Legal

BURROWS, George William

• Correspondence address: 12 Kings Road, South Benfleet, Benfleet, Essex, SS7 1JP
• Role (Resigned): Secretary
• Appointed before: 28 December 1990
• Resigned on: 2 July 1999
• Nationality: British

KARA, Sakhil

• Correspondence address: 5-7, Bishopsgate House, Folgate Street, London, England, E1 6BX
• Role (Resigned): Secretary
• Appointed on: 19 July 2011
• Resigned on: 30 November 2017

RYLANDS, Barry Anthony

• Correspondence address: 94 Milton Way, Houghton Regis, Dunstable, LU5 5UE
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 19 July 2011
• Nationality: British

BENWELL, Michael David

• Correspondence address: 10 Upper Shirley Road, Croydon, Surrey, CR0 5EA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 May 1996
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Commodity Trader

CHEUNG, Ricardo Woon Fai

• Correspondence address: Bishopsgate House, 5-7 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2015
• Resigned on: 28 February 2018
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Financial Officer

DEMIERRE, Pascal Guy Chung-Wei

• Correspondence address: C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 February 2018
• Resigned on: 26 June 2020
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Executive Director Of Halcyon Agri Corporation Lim

FINDLAY, Christopher George

• Correspondence address: 25 Kings Road, South Benfleet, Benfleet, Essex, SS7 1JP
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 28 December 1990
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Trevor David

• Correspondence address: Bishopsgate House, 5-7 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYLEY, Alec William

• Correspondence address: 50 St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2018
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HURLEY, Andrew Michael

• Correspondence address: 27a Cloot Drove, Crowland, Lincolnshire, PE6 0JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 May 1996
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Commodity Trader

JARVIS, Brian

• Correspondence address: Bishopsgate House, 5 - 7 Folgate Street, London, United Kingdom, E1 6BX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Trader

KEMPENAAR, Cornelis Johannes

• Correspondence address: 7 Temasek Boulevard, #20-02 Suntec Tower One, Singapore, Singapore, 038987
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 July 2011
• Resigned on: 31 August 2013
• Nationality: Netherlands
• Country of residence: Singapore
• Occupation: Chief Financial Officer

LI, Xuetao

• Correspondence address: C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 June 2020
• Resigned on: 21 May 2024
• Nationality: Chinese
• Country of residence: Singapore
• Occupation: Chief Executive Officer

LOW, Soon Teck

• Correspondence address: Bishopsgate House, 5-7 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2013
• Resigned on: 30 November 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

MEYER, Gunther Robert

• Correspondence address: C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 February 2018
• Resigned on: 26 June 2020
• Nationality: German
• Country of residence: Singapore
• Occupation: Chief Executive Officer Of Halcyon Agri Corporatio

QUAGLIA, Giovanni Battista

• Correspondence address: Bishopsgate House, 5-7 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 May 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Deputy Cfo

TOLLKUEHN, Christian

• Correspondence address: 7 Temasek Boulevard, #20-02 Suntec Tower One, Singapore, Singapore, 038987
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 July 2011
• Resigned on: 1 November 2012
• Nationality: German National (Singapore Permanent Resident)
• Country of residence: Singapore
• Occupation: Commercial Director

VAN DE WINKEL, Jack Mathias Marie

• Correspondence address: Emmalaan 12, Rotterdam, 3051-Jg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 December 1990
• Resigned on: 19 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

YEO, Soo Hin Felix

• Correspondence address: 1 One Temasek Avenue #16-01, Millenia Tower, Singapore 039192, Singapore
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2013
• Resigned on: 30 November 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Trading Manager