Advanced company searchLink opens in new window

CHINA SHIPPING (UK) AGENCY CO LIMITED

Company number 03652574

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

KHAN, Majid, Mr.

Correspondence address
3 Field Court, London, WC1R 5EF
Role
Secretary
Appointed on
16 December 2015

LI, Dongxiang

Correspondence address
3 Field Court, London, WC1R 5EF
Role
Director
Date of birth
November 1977
Appointed on
3 May 2018
Nationality
Chinese
Country of residence
England
Occupation
Company Director

LIN, Ji

Correspondence address
3 Field Court, London, WC1R 5EF
Role
Director
Date of birth
April 1970
Appointed on
3 May 2018
Nationality
Chinese
Country of residence
Germany
Occupation
Chairman

ZHANG, Zhendong

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, England, IP11 3HG
Role
Director
Date of birth
January 1968
Appointed on
24 October 2013
Nationality
Chinese
Country of residence
England
Occupation
Managing Director

GRANGER, Robert Julian Charnaux

Correspondence address
13 Brook Street, Woodbridge, Suffolk, IP12 1BE
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
3 February 2011
Nationality
British

LAMBERT, David

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
16 December 2015
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 October 1998
Resigned on
20 October 1998

GU, Jing Song

Correspondence address
Room 1903, No 99 Jimo Road, Shanghai, P R China, 200080
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 January 1999
Resigned on
15 October 2004
Nationality
Chinese
Occupation
Director

GUO, Ding Wei

Correspondence address
9 Patteson Road, Ipswich, Suffolk, IP3 0AR
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 December 2008
Resigned on
24 October 2013
Nationality
Chinese
Country of residence
England
Occupation
Managing Director

HUANG, Xiaowen

Correspondence address
700 Dong Da Ming Road, Shanghai, 200080, China, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 September 2000
Resigned on
26 March 2013
Nationality
Chinese
Country of residence
Peoples Republic Of China
Occupation
Shipping Manager

HUANG, Xinming

Correspondence address
Room 1210, No 2 Lane 40 Feng Gao Road, Shanghai, P R China, 2000000
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 January 1999
Resigned on
21 September 2000
Nationality
Chinese
Occupation
Director

HUGHES, Robert Guy, Mr.

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, United Kingdom, IP11 3HG
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 January 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Shipping Manager

JOHNSON, David Derek

Correspondence address
Scravels, Hollow Lane, Broomfield, Chelmsford, Essex, CM1 7HQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 August 1999
Resigned on
23 August 1999
Nationality
British
Occupation
Shipping

JOHNSON, Derek William Arthur

Correspondence address
Latimer House, Martello Road, Felixstowe, Suffolk, IP11 7ND
Role Resigned
Director
Date of birth
May 1939
Appointed on
20 October 1998
Resigned on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Michael Derek John

Correspondence address
6 Gilpin Way, White Court, Braintree, Essex, CM77 7UT
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 October 1998
Resigned on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Liner Shipping Agents

LIU, Changbing, Mr.

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 October 2014
Resigned on
31 October 2016
Nationality
Chinese
Country of residence
Germany
Occupation
Marketing Manager

LIU, Zhongping

Correspondence address
Am Sandtorkai 60, Hamburg, 20457, Germany
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2009
Resigned on
21 October 2014
Nationality
Chinese
Country of residence
Germany
Occupation
Director

SHAW, Giulin

Correspondence address
Rueckersweg 18 D-20537, Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed on
21 September 2000
Resigned on
30 June 2002
Nationality
Chinese
Occupation
Shipping Manager

WAN, Jun

Correspondence address
46 Anchorage Point, London, E14 8NE
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 October 2004
Resigned on
15 December 2008
Nationality
Chinese
Occupation
Director

WANG, Songwen

Correspondence address
China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 October 2014
Resigned on
3 May 2018
Nationality
Chinese
Country of residence
Germany
Occupation
Company President

WU, Zhongxiao

Correspondence address
Room 402, No 13 Jin Hui Yuan, Shanghai, P R China, 2000000
Role Resigned
Director
Date of birth
June 1945
Appointed on
5 January 1999
Resigned on
21 September 2000
Nationality
Chinese
Occupation
Director

YU, Zeng Gang

Correspondence address
Bondenwald 14, Hamburg, 22453, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2002
Resigned on
1 December 2009
Nationality
Chinese
Occupation
Shipping Manager

ZHAO, Hongzhou

Correspondence address
China Shipping Container Lines Ltd., Suntime International Mansion No 450, Fushan Road, Pudong New Area, Shanghai, 200122 P,R,, China
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 March 2013
Resigned on
21 October 2014
Nationality
Chinese
Country of residence
Peoples Rebuplic Of China
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 October 1998
Resigned on
20 October 1998