YINGGAO HOLDINGS PLC

Company number 01366078

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46 officers / 41 resignations

CHAN, Kit Ching

Correspondence address
Metroplaza Tower, 2, Rm 3507, 35/F 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong
Role
Secretary
Appointed on
8 February 2009

CHUN, Jessica Yuet Ming

Correspondence address
Room 3507 35/F Metroplaza Tower, 2, 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong, NIL
Role
Director
Date of birth
January 1987
Appointed on
4 October 2010
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Merchant

FENG, Yue Ying

Correspondence address
No. 112, Big Yard, Room 204, 41 Li Xiang Rd, Huangpu District, Guangzhou, China
Role
Director
Date of birth
October 1964
Appointed on
26 March 2009
Nationality
Chinese
Country of residence
China
Occupation
Director

LEUNG, Suk Ching Angela

Correspondence address
Rm 3507 35/F Metroplaza Tower, 2, 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong, NIL
Role
Director
Date of birth
September 1974
Appointed on
3 June 2001
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

LIU, Shengrong, Dr

Correspondence address
Room 501 Building 2, Chegongzhuang Street, Beijing, 100044, China, FOREIGN
Role
Director
Date of birth
January 1951
Appointed on
1 August 2005
Nationality
Chinese
Country of residence
China
Occupation
Ph D President

CHUNG, Pan Hong Terence

Correspondence address
Flat E 11-F Block 18, Tai Po Centre, Tai Po, N T, Hong Kong
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
18 July 2005

COLLINS, David Alan

Correspondence address
4 Cedar Close, Leamington Spa, Warwickshire, CV32 7DD
Role Resigned
Secretary
Appointed on
16 February 1993
Resigned on
28 February 2001

LAM, Ngar Yan

Correspondence address
34/F, Sunshine Plaza,, 353 Lockhart Road, Wanchai, Hong Kong, FOREIGN
Role Resigned
Secretary
Appointed on
13 June 2005
Resigned on
18 April 2007

LEE, Kam Yee

Correspondence address
65 Abbots Gardens, London, N2 0JG
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 June 2001

RYAN, Denis Gerard

Correspondence address
10 Stormont Road, Highgate, London, N6 4NL
Role Resigned
Secretary
Resigned on
16 February 1993
Nationality
Irish

ACKLAND, Robert Charles

Correspondence address
The Harpy, River Thames Mill Street, London, SE1 2BA
Role Resigned
Director
Date of birth
May 1957
Resigned on
5 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AU, Ho Wah

Correspondence address
1b Dianthus Court, 12 Dianthus Road, Yau Yat Chuen, Hong Kong
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 June 2001
Resigned on
16 April 2002
Nationality
Bno
Occupation
Director

CHAN, Kwok Yim

Correspondence address
6/F 60 Leighton Road, Causeway Bay, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 August 1994
Resigned on
25 July 1996
Nationality
British
Occupation
Solicitor

CHAN, Ping Kwan

Correspondence address
Rm629,, Man Hing House, Tai Hang Sai Est Shek Kip Mei, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 October 2009
Resigned on
19 May 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

CHIN, Kam Chiu

Correspondence address
Town House E2 3rd And 4th Floors, Altadena House 27 Barker Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 June 2001
Resigned on
24 March 2004
Nationality
British
Occupation
Director

COLLINS, David Alan

Correspondence address
4 Cedar Close, Leamington Spa, Warwickshire, CV32 7DD
Role Resigned
Director
Date of birth
December 1942
Appointed on
26 February 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Chartered Accountant

EMERSON, Paul Daniel

Correspondence address
Flat 1a 5th Floor A Block, University Heights 42-44 Kotewell Ro, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Appointed on
5 August 1994
Resigned on
25 July 1996
Nationality
British
Occupation
Solicitor

GOLDSTEIN JACKSON, Kevin Grierson

Correspondence address
Alcazar 18 Martello Road, Branksome Park, Poole, Dorset, BH13 7DH
Role Resigned
Director
Date of birth
November 1946
Appointed on
8 August 1996
Resigned on
1 June 2001
Nationality
British
Occupation
Writer

HE, Jian Guo

Correspondence address
Room 1302 Jin Hua Building, Jintian Street, Guangzhou, 510000 Tian He, Prc
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 September 2002
Resigned on
11 February 2003
Nationality
Chinese
Occupation
Managing Director Of Shipping

IP, David Man-Tin

Correspondence address
12/F Golden Fair Mansion, 4d Shiu Fai Terrace Stubbs Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 August 1994
Resigned on
27 September 2002
Nationality
British
Occupation
Company Director

KNOTT, Simon Harold John Arthur

Correspondence address
403 Goldhawk Road, Hammersmith, London, W6 0SA
Role Resigned
Director
Date of birth
June 1931
Resigned on
1 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LAI, Wai Chung Lawrence, Dr

Correspondence address
Department Of Real Estate & Construc, University Of Hong Kong,Pokfulam Roa, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 April 2002
Resigned on
22 July 2005
Nationality
British
Occupation
University Teacher

LAU, Wong Fat

Correspondence address
507 Silvercord Towers, 30 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
October 1936
Appointed on
8 August 1996
Resigned on
15 November 2000
Nationality
British
Occupation
Director Legislative Councillo

LEE, Kam Yee

Correspondence address
65 Abbots Gardens, London, N2 0JG
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 March 2001
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEUNG, Tze Kin Clement

Correspondence address
Room 13a, London Court,, Realty Garden,, 41 Conduct Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 January 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

LIU, Cheng Lu

Correspondence address
61b 16/F Broadway, Mei Foo Sun Cheun, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
December 1922
Appointed on
8 August 1996
Resigned on
31 December 1996
Nationality
Chinese
Occupation
Merchant

LOMAS, Stuart Leslie

Correspondence address
2 Priory Cottage, Birmingham Road Mappleborough Green, Studley, Warwickshire, B80 7DF
Role Resigned
Director
Date of birth
July 1949
Resigned on
29 July 1994
Nationality
British
Occupation
Company Director

POON, Chi Fai

Correspondence address
136 Nether Street, Church End Finchley, London, N3 1PG
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 December 1996
Resigned on
1 June 2001
Nationality
British
Occupation
Merchant

QIN, Bing Qiang

Correspondence address
No 4 Avenue 7, Ning Yuan Chang Jie, Nangan Village Huangpu District, Guangzhou Guangdong, China
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 April 2003
Resigned on
12 January 2005
Nationality
Chinese
Occupation
Director

REDFERN, Alan Dawson

Correspondence address
Sunningdale 18 Tudor Way, Cheslyn Hay, Walsall, West Midlands, WS6 7LN
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 June 1992
Resigned on
24 March 1993
Nationality
British
Occupation
Company Director

RYAN, Denis Gerard

Correspondence address
10 Stormont Road, Highgate, London, N6 4NL
Role Resigned
Director
Date of birth
July 1957
Resigned on
5 August 1994
Nationality
Irish
Country of residence
England
Occupation
Director

SANDELL, Robin Burt

Correspondence address
The Tudor House Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TX
Role Resigned
Director
Date of birth
February 1946
Resigned on
14 June 1993
Nationality
British
Occupation
Company Director

SHI, Yan

Correspondence address
20 Dong Feng Road, Lu Shi Rown, Tian Men City, Hubei Province 431729, China
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 November 2003
Resigned on
11 August 2006
Nationality
Chinese
Occupation
Director

SHUN CHAO, Qin

Correspondence address
No 15 Heng Yuan Tao Yuan Jie, Nangan Village, Huangpu District, Guangzhou, China
Role Resigned
Director
Date of birth
October 1930
Appointed on
24 March 2004
Resigned on
18 September 2009
Nationality
Chinese
Occupation
Director

SIDDIQUI, Tahir Naz

Correspondence address
Block 33, Gif 2 Seaview Township, Dha Karachi, Pakistan, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 May 2002
Resigned on
31 December 2002
Nationality
Pakistani
Occupation
Company Director