MULTITONE (UK) LTD

Company number 02833057

28 officers / 23 resignations

PATERSON, Edward

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Secretary
• Appointed on: 1 November 2022

LAM, So Ying

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LIU, Ka Lim

• Correspondence address: Flat A, 5th Floor, Block 12, Constellation Cove, 1 Hung Lam Drive, Tai Po, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: China
• Occupation: Company Director

PATERSON, Edward

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTTHOFF, Frank

• Correspondence address: 41a, Angermunder Str, Dusseldorf, Germany
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GREAVES, Cameron Geoffrey

• Correspondence address: Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 28 February 1995
• Nationality: British

HERMAN, Anthony Michael

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 5 December 2011
• Nationality: British

LAWRENCE, Philip Leslie

• Correspondence address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, United Kingdom, PE12 6PU
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 30 September 2022
• Nationality: British

PAINE, Tracey

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 7JJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1993
• Resigned on: 17 November 1993

CHAN, Wai

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 December 2017
• Resigned on: 31 October 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

CHELLEW, Tom

• Correspondence address: 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 November 1993
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Statistician

GENTRY, Stephen Alan

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREAVES, Cameron Geoffrey

• Correspondence address: Brick Kiln Farm, Ticehurst, Wadhurst, East Sussex, TN5 7HX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 November 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Acountant

HERMAN, Anthony Michael

• Correspondence address: 165 St Johns Road, Tunbridge Wells, Kent, TN4 9UP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 February 1995
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAN, Paul Man Lok

• Correspondence address: Top Floor Tower One, Regent On The Park 9a Kennedy Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 November 1993
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

KIRBY, Paul Michael James

• Correspondence address: Flat 2 4 The Park, Highgate, London, N6 4EU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 January 1995
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

KONG, Kenneth Siu Chee

• Correspondence address: Apartment 24, Portman Towers, 95 George Street, London, W1
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1994
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Director

LAU, Ka Lai

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 29 December 2017
• Resigned on: 31 October 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LAWRENCE, Philip Leslie

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LI, Man Tat

• Correspondence address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2019
• Resigned on: 1 November 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MILLER, Terry John

• Correspondence address: Apartado 3593, 8/36 Almancil, Algarve, Portugal
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 November 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

MILLER, Terry John

• Correspondence address: Apartado 3593, 8/36 Almancil, Algarve, Portugal
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 November 1993
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

PAINE, Tracey

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 7JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 November 1993
• Resigned on: 24 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARSON, Christopher Charles

• Correspondence address: 30 Beaumont Avenue, Richmond, Surrey, TW9 2HE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 November 1993
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Solicitor

SUTTON, John Richard Moncrieff

• Correspondence address: 24 Barrett Road, Leatherhead, Surrey, KT22 9HL
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 27 November 1993
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Consultant

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1993
• Resigned on: 17 November 1993

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1993
• Resigned on: 17 November 1993