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MULTITONE (UK) LTD

Company number 02833057

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27 officers / 20 resignations

LAWRENCE, Philip Leslie

Correspondence address
15 Westmoreland Road, Moulton, Spalding, Lincolnshire, United Kingdom, PE12 6PU
Role Active
Secretary
Appointed on
5 December 2011
Nationality
British

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

LAWRENCE, Philip Leslie

Correspondence address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Role Active
Director
Date of birth
June 1958
Appointed on
1 November 2019
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 Active
Director
Date of birth
December 1977
Appointed on
1 November 2019
Nationality
Chinese
Country of residence
China
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

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

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

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

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

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

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

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