TESSELLATION ENTERPRISES UK LIMITED

Company number 02205716

23 officers / 20 resignations

WONG, Kai Yin

• Correspondence address: 72 Newman Street, London, W1T 3EH
• Role (Active): Secretary
• Appointed on: 30 December 2022

TUNG, Shing Edgar

• Correspondence address: 72 Newman Street, London, W1T 3EH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 24 November 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

WONG, Kai Yin

• Correspondence address: 72 Newman Street, London, W1T 3EH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 24 November 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

JIM, Nelson

• Correspondence address: 2 Charnwood Place, London, N20 0PE
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 1 August 1996
• Nationality: British

LEUNG, John

• Correspondence address: 23 Tithe Walk Mill Hill, London, NW7 2PY
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 21 December 1998
• Nationality: British

MAK, Sukyin

• Correspondence address: 14 East 33rd Street 2/F, New York, 10016, United States
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 30 December 2022
• Nationality: American

MAK, Sukyin Mak

• Correspondence address: 6 Adar Lane, East Northport, New York, Usa, 11731
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 31 December 1997
• Nationality: British

SHAH, Mahesh Kumar

• Correspondence address: 68 Hartland Drive, Edgware, Middlesex, HA8 8RH
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 1 July 1996
• Nationality: British

BEARD, Paula Marie

• Correspondence address: 72 Newman Street, London, England, W1T 3EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 February 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAU, Francis

• Correspondence address: 30 Canons Drive, Edgware, Middlesex, HA8 7QS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 7 February 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

CHEH, John Huk Tau

• Correspondence address: 72 Newman Street, London, United Kingdom, W1T 3EH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2006
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

CHOW, Pang John

• Correspondence address: 13 Maida Avenue, Little Venice, London, W2 1SR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 7 February 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

CHOW, Ronald

• Correspondence address: 16th Floor Somerset House, Taikoo Place 979 Kings Road, Quarry Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 7 February 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

JIM, Nelson

• Correspondence address: 2 Charnwood Place, London, N20 0PE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 7 February 1992
• Resigned on: 15 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Hock Ee

• Correspondence address: Flat B, 15f, Tower 5, Pacific View,, 38 Tai Tam Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2006
• Resigned on: 29 July 2011
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

LEE, Koon Lam

• Correspondence address: 72 Newman Street, London, United Kingdom, W1T 3EH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2001
• Resigned on: 31 January 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MING YEN, Teresa Yang

• Correspondence address: 72 Newman Street, London, W1T 3EH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 December 2020
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

MOK, Stephen Man Cheung

• Correspondence address: Flat A, 32/F The Mayfair, 1 May Road Mid Level, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1996
• Resigned on: 31 October 2001
• Nationality: Singapore Citizen
• Occupation: Merchant

PU, Wei Ji

• Correspondence address: Flat D, 55/F, Tower 9, Caribbean Coast, Lantau Island, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2011
• Resigned on: 19 February 2013
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SUEN, Wai Keung

• Correspondence address: 72 Newman Street, London, United Kingdom, W1T 3EH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 February 2013
• Resigned on: 19 February 2014
• Nationality: Chinese
• Country of residence: Hong Kong China
• Occupation: Sales Director

TSANG, Sung

• Correspondence address: 72 Newman Street, London, United Kingdom, W1T 3EH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2018
• Resigned on: 24 November 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

WONG, Joanna Ming Yee

• Correspondence address: Apt.C No.7 Devon Road,, Kowloon Tong, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 1996
• Resigned on: 31 March 2006
• Nationality: Singaporean
• Occupation: Merchant

YANG, Marjorie Mun Tak

• Correspondence address: Flat 5a Cragside Mansion,, 23 Barker Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 September 1996
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director