CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

28 officers / 25 resignations

DYER, Ashley George

• Correspondence address: 53 New Broad Street, London, England, EC2M 1JJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HO, Wai Chu

• Correspondence address: 20th Floor, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 7 February 2018
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Director

WHITE, Rohan Pelham

• Correspondence address: 53 New Broad Street, London, England, EC2M 1JJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYMOUR-WILLIAMS, Jonathan

• Correspondence address: Rosewood Cottage, Slaughterford, Chippenham, Wiltshire, SN14 8RF
• Role (Resigned): Secretary
• Appointed on: 17 July 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Stockbroker

TAN, Tee Keon

• Correspondence address: 41 Wimbledon Close, The Downs, Wimbledon, SW20 8HL
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 27 February 1996
• Nationality: Malaysian
• Occupation: Institutional Sales

WALSH, Lisa Jane

• Correspondence address: 125 Lindsey Street, Epping, Essex, CM16 6RE
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 1 July 2004
• Nationality: British

CARTER BACKER WINTER TRUSTEES LTD

• Correspondence address: 66 Prescott Street, London, Great Britain, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02834505

DIRECT CONTROL LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, England, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 24 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02456200

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1992
• Resigned on: 17 July 1992

ARCHER, Stephen

• Correspondence address: 1 A Lauriston Gardens, Edinburgh, Midlothian, EH3 9HH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 April 2001
• Resigned on: 21 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BEI, Kai Wen

• Correspondence address: 50 Raffles Place, 33-00 Shell Tower, Singapore 0104, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 July 1992
• Resigned on: 9 June 1995
• Nationality: Singaporean
• Occupation: Company Director

CHAN, Carolina Swee Liang

• Correspondence address: 12 Sunset Avenue, Singapore, 288255, Singapore
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 December 2005
• Resigned on: 7 February 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Stockbroking

CHOI, John

• Correspondence address: 27 Knightsbridge, London, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 October 2012
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: South Korea
• Occupation: Director

CLARKE, Michael John

• Correspondence address: Elsenham Place Henham Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 7 August 1997
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DEY, Asish Kumar

• Correspondence address: 77 Highlands Heath, Portsmouth Road, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2004
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbriker

GO, Erwin Tionggoan

• Correspondence address: 37 Eastwood Road, London, United Kingdom, E18 1BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 May 2009
• Resigned on: 11 October 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Stockbroker

GOH, Geok Khim

• Correspondence address: 33 Victoria Park Road, Singapore, 266513
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 24 May 1995
• Resigned on: 21 July 2005
• Nationality: Singapore
• Occupation: Stockbroker

GOH, Yew Lin

• Correspondence address: 15 Leedon Park, Singapore, 267891, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 February 1998
• Resigned on: 20 September 2005
• Nationality: Singaporean
• Occupation: Stockbroker

HAN, Patrick Chung-Ho

• Correspondence address: 27 Knightsbridge, London, SW1X 7YB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 October 2012
• Resigned on: 23 June 2016
• Nationality: Korea
• Country of residence: United Kingdom
• Occupation: Director

HASHIM, Julia

• Correspondence address: 12 Jalan Setiakasih 6,, Damansara Heights,, Kuala Lumpur, Malaysia, 50490
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 June 2008
• Resigned on: 1 November 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Institutional Sales

HAY, William David

• Correspondence address: The Old Rectory, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 1996
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MCBAIN, Mary Charlotte

• Correspondence address: 16 Chelsea Embankment, London, SW6 2HH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Stockbroker

MURRAY, William Terence

• Correspondence address: 1 Wool Road, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 November 2004
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Stockbroker

POH'EE, Wong

• Correspondence address: 26th Floor, Menara Cimb, No. 1 Jalan Stesen Sentral 2, Kuala Lumpur, Malaysia, 50470
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 February 2018
• Resigned on: 16 December 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Banker

SEYMOUR-WILLIAMS, Jonathan

• Correspondence address: Rosewood Cottage, Slaughterford, Chippenham, Wiltshire, SN14 8RF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 July 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Stockbroker

SIEW, Hean Meng

• Correspondence address: 132 Aroozoo Avenue, Singapore, 539883
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 1995
• Resigned on: 8 November 2001
• Nationality: Malaysian
• Occupation: Senior Manager

YAHYA, Rahiyah

• Correspondence address: 81 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 October 2005
• Resigned on: 18 May 2007
• Nationality: Malaysian
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1992
• Resigned on: 17 July 1992