CRABTREE & EVELYN HOLDINGS LIMITED

Company number 03166144

29 officers / 24 resignations

WIGMORE SECRETARIES LIMITED

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Active): Secretary
• Appointed on: 7 November 2012

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• Registration number: 3317170

CHIN, Hon Keong

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 31 July 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

DONG, Zhao

• Correspondence address: 15-3-203, Fushi Road, Tian Cun, Haidian District, Beijing City, Beijing, Beijing, China
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

KWONG SENG, Lu

• Correspondence address: Flat 50, Fairview Park, Flat 50, Fairview Park, 3rd Street Section E, Yuen Long Nt, Hong Kong, Hong Kong, China
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LIU, Rong, Ms.

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 31 March 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 29 May 1996
• Nationality: British

RIDLEY, David James

• Correspondence address: The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 7 November 2012
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 24 October 1996

CHEN, Dan

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 September 2016
• Resigned on: 31 March 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

DITCHFIELD, Robert John

• Correspondence address: 57-1040 Riverside Drive, London, Ontario, Canada, N6H 5N4
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2000
• Resigned on: 29 February 2008
• Nationality: Canadian
• Occupation: Executive

DONG, Zhao

• Correspondence address: 15-3-203, Fushi Road, Tian Cun, Haidian District, Beijing City, Beijing, Beijing, China
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 2 September 2019
• Resigned on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

HARRIS, Paul

• Correspondence address: 27 Kelso Place, London, England, W8 5QG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 September 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

HESSAN, Diane

• Correspondence address: 247, Brookline St, Newton, Ma, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 May 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Executive Vp The Forum Corpora

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 29 February 1996
• Resigned on: 29 May 1996
• Nationality: British

LAU, Yik Wai

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2012
• Resigned on: 31 July 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Hau Hian

• Correspondence address: 2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 May 1996
• Resigned on: 6 August 2001
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Oi Hian

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 July 1996
• Resigned on: 17 July 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Whay Hoong

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 July 2012
• Resigned on: 30 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEONG, Sau Fatt

• Correspondence address: 15 Laluan Ipoh Perdana 1, 31400 Ipoh, Malaysia
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 2000
• Resigned on: 14 February 2003
• Nationality: Malaysian
• Occupation: Commercial Manager

LEVY, Jacques

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 January 2011
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: Usa
• Occupation: Company Executive

LING, Arthur Ping Sheun

• Correspondence address: Crabtree & Evelyn, Crabtree & Evelyn, Cowbridge Road, Pontyclun, Glamorgan, Wales, CF72 8HL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 August 2010
• Resigned on: 17 July 2012
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

LING, Shuoy Huah

• Correspondence address: 27 Kelso Place, London, United Kingdom, W8 5QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2013
• Resigned on: 15 August 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LING, Wei Feng Sandra

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 March 2009
• Resigned on: 17 July 2012
• Nationality: Malasian
• Country of residence: Malaysia
• Occupation: Homemaker

LOW, Susan Mei Wan

• Correspondence address: 27 Kelso Place, London, W8 5QG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 July 2012
• Resigned on: 30 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

SILBERBERG, Dan

• Correspondence address: 34 Halliwell Drive, Stamford Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 May 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Ceo Crabtree & Evelyn Ltd

STERN, David Lawrence

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2016
• Resigned on: 10 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TORRANCE, Michael

• Correspondence address: 21 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2000
• Resigned on: 30 June 2006
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

YU, Xin

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 September 2016
• Resigned on: 2 September 2019
• Nationality: Australian
• Country of residence: China
• Occupation: Company Director

ZHAO, Lei

• Correspondence address: 15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 September 2016
• Resigned on: 2 September 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director