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CIC HOLDINGS (EUROPE) LTD.

Company number 02792480

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Officers: 34 officers / 32 resignations

LAW, Chun Wing

Correspondence address
2 Finch Lane, London, England, EC3V 3NA
Role Active
Secretary
Appointed on
4 October 2018

DONG, Jun

Correspondence address
2 Finch Lane, London, EC3V 3NA
Role Active
Director
Date of birth
January 1970
Appointed on
30 December 2019
Nationality
Chinese
Country of residence
England
Occupation
Deputy General Manager

HUANG, Jun

Correspondence address
Flat G 8-9 Eldon Grove, Hampstead High Street, London, NW3 5PS
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
5 March 2002

JIN, Da Rong

Correspondence address
410 Fu Cheng Men Nei Da Jie, Beijing, Cjina, 100034
Role Resigned
Secretary
Appointed on
23 February 1994
Resigned on
27 November 1998

JIN, Darong

Correspondence address
8 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
27 November 1998

LIU, Baolei

Correspondence address
Flat E 8-9 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Secretary
Appointed on
27 November 1998
Resigned on
19 January 2000

LIU, Jingsheng

Correspondence address
8 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Secretary
Appointed on
22 February 1993
Resigned on
23 February 1994

LIU, Jinqiu Elliott

Correspondence address
2 Finch Lane, London, EC3V 3NA
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
4 June 2013

OFFORD, Sally Rachel

Correspondence address
45 Eagle Heights, Falcon Road Battersea, London, SW11 2LJ
Role Resigned
Secretary
Appointed on
22 February 1993
Resigned on
22 February 1993

SHI, Chuan Ming

Correspondence address
14 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
7 June 2010

YANG, Fan

Correspondence address
3 Spencer Walk, Hampstead High Street, London, NW3 1QZ
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
25 November 2004

ZOU, Yinghong

Correspondence address
2 Finch Lane, London, EC3V 3NA
Role Resigned
Secretary
Appointed on
4 June 2013
Resigned on
24 October 2018

CAI, Lei

Correspondence address
Suderstrasse 73, 200097, Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 July 2001
Resigned on
4 November 2002
Nationality
Chinese
Occupation
Insurance Officer

CHARGE, Colin Frederick

Correspondence address
64 Tower Road, Epping, Essex, CM16 5EN
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 February 1993
Resigned on
22 February 1993
Nationality
British
Occupation
Chartered Secretary

DING, Yun Zhou

Correspondence address
Spencer Walke, Hampstead High Street, London, NW3 1QZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 March 1994
Resigned on
28 March 1995
Nationality
Chinese
Occupation
Executive Chairman

GENG, Jin Hai

Correspondence address
2 Finch Lane, London, England, EC3V 3NA
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 October 2012
Resigned on
30 December 2019
Nationality
Chinese
Country of residence
England
Occupation
Director & Deputy General Manager

GUO, Dechun

Correspondence address
8 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Director
Date of birth
December 1935
Appointed on
22 February 1993
Resigned on
15 October 1996
Nationality
Chinese
Occupation
Vice President

HAND, Bertram George

Correspondence address
The Holt 23 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF
Role Resigned
Director
Date of birth
August 1934
Appointed on
22 February 1993
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

JIANG, Zhixi

Correspondence address
Deichstrasse 34, 2000 Hamburg, Germany
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 February 1993
Resigned on
15 October 1996
Nationality
Chinese
Occupation
Insurance Manager

LIN, Fan

Correspondence address
22/F. Ming An Plaza, 8 Sunning Road Causeway Bay, Hong Kong, P R China, FOREIGN
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 September 2003
Resigned on
25 November 2004
Nationality
Chinese
Occupation
Insurance

LIN, Hui

Correspondence address
14th Floor, Willemswerf Bldg, Boompjes 40, 3011 Xb Rotterdam, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 May 1998
Resigned on
9 March 2001
Nationality
Chinese
Occupation
Insurance

LIU, Jinqiu Elliott

Correspondence address
3rd Floor, Communications Building, 48 Leicester Square, London, WC2H 7LT
Role Resigned
Director
Date of birth
August 1967
Appointed on
7 June 2010
Resigned on
30 October 2012
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Chief Executive

MENG, Zhao Yi

Correspondence address
22f, Mingan Plaza 8 Sunnning Road, Causeway Bay, Hong Kong, China
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 2009
Resigned on
16 September 2016
Nationality
Chinese
Country of residence
China
Occupation
Vice President

PAN, Zhangchao

Correspondence address
Tratzigerstr 20, 22043 Hamburg, Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 October 1996
Resigned on
9 March 2001
Nationality
Chinese
Occupation
Insurance

SHEN, Nan Ning

Correspondence address
Flat B, 20f Block 10, City Garden, 233 Electric Road, North Point, Hong Kong
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 November 2004
Resigned on
26 May 2009
Nationality
Chinese
Occupation
Insurance

SHI, Chuan Ming

Correspondence address
14 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 July 2001
Resigned on
7 June 2010
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Insurance Officer

SUN, Yi He

Correspondence address
14th Floor Willemswerf, Bbompjes 40, 3011 Xb, Rotterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 July 2001
Resigned on
21 March 2003
Nationality
Chinese
Occupation
Insurance Officer

XIE, Yi Qun

Correspondence address
Flat E 19 F Block 10 City Gdn, 233 Electric Road N Point, Hong Kong, Hk, P R China, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 November 2004
Resigned on
25 November 2008
Nationality
Chinese
Occupation
Insurance

XIE, Yiqun

Correspondence address
8/9 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 October 1996
Resigned on
24 July 2001
Nationality
Chinese
Occupation
Insurance

XU, Wenhao

Correspondence address
8 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Director
Date of birth
June 1931
Appointed on
22 February 1993
Resigned on
4 March 1994
Nationality
Chinese
Occupation
Executive Chairman

YANG, Chao

Correspondence address
Flat D 8 Eldon Grove, Hampstead High St, London, NW3 5PS
Role Resigned
Director
Date of birth
February 1950
Appointed on
15 October 1996
Resigned on
25 November 2004
Nationality
Chinese
Occupation
Insurance

YANG, Fan

Correspondence address
3 Spencer Walk, Hampstead High Street, London, NW3 1QZ
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 March 2002
Resigned on
25 November 2004
Nationality
Chinese
Occupation
Insurance Officer

YANG, Hutian

Correspondence address
33a Boulevard Prince Henri, 1724, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed on
22 February 1993
Resigned on
15 October 1996
Nationality
Chinese
Occupation
Insurance Company Manager

ZHANG, Anguo

Correspondence address
8 Eldon Grove, Hampstead, London, NW3 5PS
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 March 1995
Resigned on
14 May 1998
Nationality
Chinese
Occupation
Insurance Company Manager