CRABTREE & EVELYN (OVERSEAS) LIMITED

Company number 01434171

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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
Resigned on
31 July 1998

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

BOWEN, Vincent William

Correspondence address
9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
Role Resigned
Director
Date of birth
May 1937
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
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
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
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
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
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