CRABTREE & EVELYN (OVERSEAS) LIMITED

Company number 01434171

30 officers / 27 resignations

WIGMORE SECRETARIES LIMITED

• Correspondence address: Charles House, 108 - 110 Finchley Road, London, England, NW3 5JJ
• Role (Active): Secretary
• Appointed on: 7 November 2012

UK Limited Company What's this?

• Registration number: 3317170

DONG, Zhao

• Correspondence address: 15-3-203, Fushi Road, Fushi Road, Tian Cun, Haidian District, Beijing, Beijing, China
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

RONG, Liu

• Correspondence address: 3rd Floor, Building B, No.1 Disheng West Street, Building B, No.1 Disheng West Street, Beijing Economic-Technological Development Area, Beijing, Beijing, China
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BOWEN, Vincent William

• Correspondence address: 9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 31 July 1998
• Nationality: British

RIDLEY, David James

• Correspondence address: The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 7 November 2012
• Nationality: British

BOWEN, Vincent William

• Correspondence address: 9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 27 November 1991
• Resigned on: 9 July 2000
• Nationality: British
• Occupation: Managing Director

BREWER, William

• Correspondence address: 2438 20th Street Nw, Washington Dc 20009, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 27 November 1991
• Resigned on: 27 July 1996
• Nationality: American
• Occupation: Attorney

CALLENDER, Catriona Jane Lindsay

• Correspondence address: 3 Nasmyth Street, London, W6 0HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2008
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CHIN, Hon Keong

• Correspondence address: 27 Kelso Place, London, United Kingdom, W8 5QG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 July 2013
• Resigned on: 30 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

CHUAH, Kay Kian

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 January 2012
• Resigned on: 17 July 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Executive

COEN, Kevin

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 January 2012
• Resigned on: 4 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DITCHFIELD, Robert

• Correspondence address: 181 Plane Tree Drive, London, Ontario, Canada, N6G 5H4
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 2003
• Resigned on: 29 February 2008
• Nationality: Canadian
• Occupation: Director

HARRIS, Paul

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 September 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

HARVEY, Cyrus

• Correspondence address: Route 169, Woodstock Hill, Conn 06281, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 27 November 1991
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Chairman And Director

HARVEY, Rebecca

• Correspondence address: Route 169, Woodstock Hill, Conn 06281, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 27 November 1991
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Company Director

KROLL, Paula

• Correspondence address: Rr 2 Box 13, 294 Wrights Crossing Road, Pomfret Ct, Windham, The United States Of America, 06258
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 27 November 1991
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Company Director

LAU, Yik Wai

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2012
• Resigned on: 31 July 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Hau Hian

• Correspondence address: 2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 1996
• Resigned on: 26 January 1998
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Manager

LEE, Oi Hian

• Correspondence address: 55 Jalan Kelab Golf, 30350 Ipoh, Perak, Malaysia
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 June 1996
• Resigned on: 26 January 1998
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Manager

LEE, Whay Hoong

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 July 2012
• Resigned on: 30 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEONG, Sau Fatt

• Correspondence address: 15 Laluan Ipoh Perdana 1, 31400 Ipoh, Malaysia
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 June 2000
• Resigned on: 14 February 2003
• Nationality: Malaysian
• Occupation: Commercial Manager

LING, Shuoy Huah

• Correspondence address: 27 Kelso Place, London, United Kingdom, W8 5QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2013
• Resigned on: 15 August 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LOW, Susan Mei Wan

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 July 2012
• Resigned on: 30 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

RIDLEY, David James

• Correspondence address: The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 February 2007
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SILBERBERG, Dan

• Correspondence address: 34 Halliwell Drive, Stamford Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 June 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Chief Executive

STERN, David Lawrence

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2016
• Resigned on: 10 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TORRANCE, Michael

• Correspondence address: 21 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2000
• Resigned on: 30 June 2006
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

WINDETT, Peter

• Correspondence address: 7 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 27 November 1991
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Design Director

YU, Xin

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 September 2016
• Resigned on: 2 September 2019
• Nationality: Australian
• Country of residence: China
• Occupation: Company Director

ZHAO, Lei

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 September 2016
• Resigned on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director