GUTHRIE OVERSEAS LIMITED

Company number 02493619

23 officers / 19 resignations

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
• Role: Secretary
• Appointed on: 21 November 2008

MASKAN, Abd Wahab

• Correspondence address: No 14, Jalan Puncak Setiawangsa 11, Taman Setiawangsa, Kuala Lumpur, Malaysia, 54200
• Role: Director
• Date of birth: December 1950
• Appointed on: 2 January 2004
• Nationality: Malaysian
• Occupation: Director

OTHMAN BASHA, Mohamad Helmy

• Correspondence address: No 20, Jalan Birai U8/70,, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role: Director
• Date of birth: January 1967
• Appointed on: 9 September 2004
• Nationality: Malaysian
• Occupation: Executive

TONG, Poh Keow

• Correspondence address: No 2, Jalan 21/21, Damansara Utama, Petaling Jaya, Selangor, Malaysia, 47400
• Role: Director
• Date of birth: November 1954
• Appointed on: 9 September 2004
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Executive

HARE-SCOTT, Nigel Trewren

• Correspondence address: 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 31 July 2003
• Nationality: British

JENKINSON, Douglas Mclean

• Correspondence address: 10 Lloyd Villas, Lewisham Way, London, SE4 1US
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 15 October 2004
• Nationality: New Zealander
• Occupation: Accountant

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 21 November 2008

AROPE, Ani, Dato Haji (Dr)

• Correspondence address: Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 March 1991
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Executive

BIN AWANG, Ghazali

• Correspondence address: Lot 7312 Jalan Nilam 3, Taman Setia Gombak, Kuala Lumpur, Malaysia, 53100
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 November 1994
• Resigned on: 31 December 2003
• Nationality: Malaysian
• Occupation: Co Exec

CHEAH, Chee Keong

• Correspondence address: 28 Jalan Ss17/3b, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 July 2003
• Resigned on: 31 October 2004
• Nationality: Malaysian
• Occupation: Company Executive

GHAZALLI, Razidan

• Correspondence address: Lot 51453, Jalan 4/71b,, Pinggir Taman Tun Dr. Ismail, Kuala Lumpur, 60000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 November 2007
• Resigned on: 15 September 2008
• Nationality: Malaysian
• Occupation: Company Director

GRANVILLE, John Ferrers

• Correspondence address: 22 Willowbridge Road, London, N1 2LA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 July 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Co Exec

GRANVILLE, John Ferrers

• Correspondence address: 22 Willowbridge Road, London, N1 2LA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 March 1991
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Executive

HARE-SCOTT, Nigel Trewren

• Correspondence address: 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 March 1991
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

HOW, Wan Hong

• Correspondence address: Wisma Guthrie, 21 Jalan Gelenggang Lamansara Height, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 March 1991
• Resigned on: 17 August 1994
• Nationality: Malaysian
• Occupation: Executive

ISMAYUDIN ABDUL MANAN, Tuan Haji

• Correspondence address: Kumpulan Guthrie Berhad, PO BOX 12516 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 11 June 1993
• Resigned on: 17 August 1994
• Nationality: Malaysian
• Occupation: Company Executive

KHALID IBRAHIM, Abdul, Tan Sri Dato

• Correspondence address: Wisma Guthrie, PO BOX 12516, Kuala Lumpur, West Malaysia, Malaysia
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 August 1994
• Resigned on: 2 January 2004
• Nationality: Malaysian
• Occupation: Co Exec

KHOO, Eng Choo

• Correspondence address: 11-10-5 Desa Damansara 2, Jalan, Setiakasih, Bukit Damansara, 50490 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 December 2003
• Resigned on: 27 November 2007
• Nationality: Malaysian
• Occupation: Director

MARRIOTT, Michael John

• Correspondence address: 11 Blythe Road, Maidstone, Kent, ME15 7TR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 October 1992
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Marketing Director

MCCOY, Richard Maury

• Correspondence address: 6425 W Hidden Cawyon Drive, Tucson Arizona 85745, Pina County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 30 June 1991
• Resigned on: 31 August 1995
• Nationality: Usa
• Occupation: Importing

MEGAT AHMAD, Megat Abdul Rahman, Dato

• Correspondence address: Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 March 1991
• Resigned on: 17 August 1994
• Nationality: Malaysian
• Occupation: Executive

MOHD ALI, Mustafa

• Correspondence address: 32 Jalan Setiakasih, Damansara Heigts, Kuala Lumpar, Malaysian, 50490
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 19 January 1995
• Resigned on: 18 June 2002
• Nationality: Malaysia
• Occupation: Company Executive

SHAMSUDDIN, Salehuddin

• Correspondence address: Wisma Guthrie, PO BOX 12516, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 July 2002
• Resigned on: 9 September 2004
• Nationality: Malaysian
• Occupation: Company Executive