LONDON ASIA CAPITAL PLC

Company number 03784771

38 officers / 34 resignations

FORDHAM, David

• Correspondence address: 64 North Row, North Row, London, England, W1K 7DA
• Role (Active): Secretary
• Appointed on: 6 July 2015

BOBROFF, Paul Andrew

• Correspondence address: 64 North Row, North Row, London, England, W1K 7DA
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCHLER, David Julian

• Correspondence address: 64 North Row, London, England, W1K 7DA
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Mark Christopher, Rt Hon

• Correspondence address: 64 North Row, North Row, London, England, W1K 7DA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ALLNUTT, George Patrick

• Correspondence address: Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, TR11 5JP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

DESLER, Gerry

• Correspondence address: 11 Central House, High Street, Ongar, Essex, CM5 9AA
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 12 April 2007
• Nationality: British

GARNHAM, Vanessa Indira

• Correspondence address: Le Formentor,, 27 Avenue Princesse Grace, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Chartered Secretary

HIGGINS, Fenton Willaim

• Correspondence address: First Floor, 24-25 New Bond Street, London, W1S 2RR
• Role (Resigned): Secretary
• Appointed on: 10 June 2013
• Resigned on: 6 July 2015
• Nationality: British

LUCAS, Stephen Charles

• Correspondence address: 108 Bull Stag Green, Hatfield, Hertfordshire, AL9 5DE
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 28 September 2007
• Nationality: British

PARKER, Toby James Carson

• Correspondence address: Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 10 June 2013
• Nationality: English
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 9 June 1999

ALLNUTT, George Patrick

• Correspondence address: Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, TR11 5JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 June 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 19 December 2008
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BALCOMBE, Andrew David

• Correspondence address: 4 Elm Walk, Hampstead, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 1999
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Director

BARING, Evelyn Rowland Esmond

• Correspondence address: Sloane Terrace Mansions, Sloane Terrace Mansions, London, SW1X 9DG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 December 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer

BREWER, David William, Sir

• Correspondence address: 16 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 May 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CATTO, Peter Michael Ian

• Correspondence address: 14 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 1999
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Chartered Accountant

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 September 2004
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DRURY, Anthony Charles

• Correspondence address: 39 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 October 2008
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDIN, Francesco, Professor

• Correspondence address: Via A Rosmini,7, Rovigo, 45100, Italy
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 December 2008
• Resigned on: 31 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 June 1999
• Resigned on: 3 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANLEY, Jeremy, Sir

• Correspondence address: 6 Buttsmead, Northwood, Middlesex, HA6 2TL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 February 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEWITT, Peter Lionel Raleigh

• Correspondence address: 1 Pump House Mews, Hooper Street, London, United Kingdom, E1 8AG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 June 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Fenton William

• Correspondence address: 11 Temple Avenue, Whetstone, London, United Kingdom, N20 9EJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 June 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Account

ILSLEY, Ian

• Correspondence address: 57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 June 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

LI, Jiawei

• Correspondence address: 1st Floor, No 6 Grosvenor Street, London, W1K 4PZ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 June 2015
• Resigned on: 9 April 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Legal Adviser

LITTLEWOOD, Simon

• Correspondence address: 197 Providence Square, London, SE1 2DG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 May 2002
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

NEGAL, Keith Harry Angel

• Correspondence address: Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 September 2008
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

NG, Fook Al Victor

• Correspondence address: 612 Telok Blangah Road 01-03, Fairways, 109026, Singapore
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 March 2003
• Resigned on: 13 March 2007
• Nationality: Singapore
• Occupation: Businessman

PARKER, Toby James Carson

• Correspondence address: Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 November 2008
• Resigned on: 31 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

SHA, Guangwen

• Correspondence address: 35 Piccadilly, London, W1J 0DW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 January 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Executive Chairman

SHI, Jonathan

• Correspondence address: 35 Piccadilly, London, W1J 0DW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 2010
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: China
• Occupation: Investment Banker

SIMMONDS, Stanley

• Correspondence address: 32 Devonshire Place Mews, London, United Kingdom, W1G 6DB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 June 2013
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

SPRIDDELL, Robert John

• Correspondence address: 44 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 August 2006
• Resigned on: 3 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

THAM, Susan

• Correspondence address: 5 Saint Lawrence Glebe, Sheffield, S9 1TB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 July 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Director