BENQ UK LIMITED

Company number 03462488

20 officers / 16 resignations

HSU, Shuhsiu

• Correspondence address: Waterlinie 117, 5658 Nb, Eindhoven, Netherlands
• Role (Active): Secretary
• Appointed on: 14 April 2023

CHU, Er-An

• Correspondence address: 1-17, Meerenakkerweg, Eindhoven, Netherlands, 5652AR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 26 March 2018
• Nationality: Chinese
• Country of residence: Netherlands
• Occupation: Company Director

LEE, Wen-Der

• Correspondence address: Meerenakkerweg 1-17, 5652 Ar Eindhoven, Netherlands
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 March 2000
• Nationality: Taiwanese
• Occupation: Managing Director

LYE, Royce James

• Correspondence address: 3 Staplehurst Office Centre, Weston-On-The-Green, Bicester, Oxfordshire, United Kingdom, OX25 3QU
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANG, Chin-Yuan

• Correspondence address: No.5 4f Alley 15 Lane 116, Yenping N.Rd Sec 6, Taipei, Taiwan, Republic Of China, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 1 March 2000
• Nationality: Taiwanese
• Occupation: Financial Controller

CHANG, Yichen

• Correspondence address: Meerenakkerweg 1-17, Eindhoven, Netherlands, 5652 AR
• Role (Resigned): Secretary
• Appointed on: 13 October 2020
• Resigned on: 14 April 2023

CHEN, Chun-Yuan

• Correspondence address: Ekkersrijt 4130, 5692 Dc Son, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 May 2001
• Nationality: Taiwanese
• Occupation: Finance Manager

HSU, Chia Hao

• Correspondence address: Meerenakkerweg 1-17, 5652 Ar Eindhoven, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 13 October 2020
• Nationality: British

LIU, Ta Wen

• Correspondence address: Ekkersrijt 4130, 5692 Dc Son, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 February 2005
• Nationality: Taiwanese
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1997
• Resigned on: 7 November 1997

CHANG, Yichen

• Correspondence address: No. 16, Jihu Rd., Neihu Dist, Taipei City, Taiwan, 114
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 March 2018
• Resigned on: 14 May 2019
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Company Director

CRAMER, Bo Joakim Carl

• Correspondence address: 3 Staplehurst Office Centre, Weston-On-The-Green, Bicester, Oxfordshire, United Kingdom, OX25 3QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2013
• Resigned on: 1 July 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DAHLQVIST, Stefan

• Correspondence address: Ekkersrijt 4130, 5692dc, Son, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2010
• Resigned on: 1 July 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

HO, Chin-Yuan

• Correspondence address: 2f No 54-2 Chung Shang N. Road, Section 7 Taipei, Taiwan Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 November 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Factory Manager

HUNG, Chung-Yao

• Correspondence address: No.155 6f Cheng-Kung Road Sec 4, Taipei, Taiwan, Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 November 1997
• Resigned on: 1 March 2000
• Nationality: Taiwanese
• Occupation: General Manager

LEE, Duen-Horng

• Correspondence address: Meerenakkerweg 1-17, 5652 Ar Eindhoven, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 December 2010
• Resigned on: 1 July 2015
• Nationality: Taiwanese
• Country of residence: Netherlands
• Occupation: None

LEE, Hsi-Hua

• Correspondence address: 157 Shan-Ying Road, Gueishan, Taoyuan 333, Taiwan Roc
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2000
• Resigned on: 1 December 2010
• Nationality: Taiwanese
• Occupation: Vice President

WANG, Pao-Hsin

• Correspondence address: Meerenakkerweg 1-17, 5652 Ar Eindhoven, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 July 2015
• Resigned on: 13 March 2018
• Nationality: Chinese
• Country of residence: Netherlands
• Occupation: Company Director

YU, Ko-Yung

• Correspondence address: 157 Shan-Ying Road, Gueishan, Taoyuan 333, Taiwan Roc
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2000
• Resigned on: 1 December 2010
• Nationality: Taiwanese
• Occupation: Finance Controller

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1997
• Resigned on: 7 November 1997