MTS (HOLDINGS) LIMITED

Company number 03012311

54 officers / 47 resignations

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Secretary
• Appointed on: 1 March 2010

CHENG, Clemence Chun Fun

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 14 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IP, Sing Chi

• Correspondence address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 January 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SALBAING, Christian Nicolas Roger

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 27 December 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 June 1999
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

TAI, Jiin-Chyuan

• Correspondence address: 11f, No. 166, Sec. 2, Minsheng E. Rd., Zhongshan Dist., Taipei City, Taiwan
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 27 December 2019
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Businessman

CHATFIELD, Melanie Jane

• Correspondence address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 11 August 2008
• Nationality: British

CHEUNG, Man Ki

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 28 February 2010
• Nationality: British

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 4 October 2001
• Nationality: British

MOSS, Nigel Adam

• Correspondence address: 29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 27 February 1998
• Nationality: British

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Secretary

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1995
• Resigned on: 13 October 1995

ALLWOOD, Michael John

• Correspondence address: Morlich Lodge Church Walk, Littlebury, Saffron Walden, Essex, CB11 4TT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 November 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

CHANG, Da-Chih

• Correspondence address: 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2016
• Resigned on: 27 December 2019
• Nationality: Taiwanese
• Country of residence: United Kingdom
• Occupation: Director

DOWLING, Christopher Bruce

• Correspondence address: 20 Bramcote Road, Putney, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 October 1995
• Resigned on: 27 February 1998
• Nationality: Australian
• Occupation: Chartered Accountant

FAN, Cheng Fu

• Correspondence address: No. 166, Sec. 2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 April 2024
• Resigned on: 11 April 2024
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 December 2023
• Resigned on: 7 December 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 October 2023
• Resigned on: 19 October 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 June 2023
• Resigned on: 8 June 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 May 2023
• Resigned on: 2 May 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 2022
• Resigned on: 9 December 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 October 2022
• Resigned on: 13 October 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 June 2022
• Resigned on: 9 June 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec. 2, Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2022
• Resigned on: 31 March 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Resigned on: 17 December 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taiepi City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 September 2021
• Resigned on: 5 October 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taiepi City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 2021
• Resigned on: 21 June 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec. 2, Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2021
• Resigned on: 31 March 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec. 2, Minsheng E. Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 December 2020
• Resigned on: 7 December 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec. 2, Minsheng E Rd., Zhongshan, Dist. Taipei City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 September 2020
• Resigned on: 23 September 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taiepi City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 June 2020
• Resigned on: 23 June 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logistics Management

FAN, Cheng Fu

• Correspondence address: No. 166, Sec.2 Minsheng E Rd., Zhongshan, Dist. Taiepi City 10423, Taiwan
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 December 2019
• Resigned on: 2 December 2019
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Logsitics Management

HARRINGTON, Derek James

• Correspondence address: Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 February 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director