CHINA EVOLINE PLC

Company number 03928553

20 officers / 17 resignations

GORMAN, Jeremy Philip

• Correspondence address: 58d, Clifton Gardens, London, W9 1AU
• Role: Secretary
• Appointed on: 21 March 2007
• Nationality: British
• Occupation: Company Secretary

LIU, Michael Muhan

• Correspondence address: 7061 Osler Street, Vancouver, V6p4c4, Canada, FOREIGN
• Role: Director
• Date of birth: July 1962
• Appointed on: 21 March 2007
• Nationality: Canadian
• Occupation: Businessman

SYROPOULO, Mark Angelo Edward

• Correspondence address: 1072 Royal Pavilion, 688 Hua Shan Road, Shanghai, Shanghai 200040, China
• Role: Director
• Date of birth: February 1952
• Appointed on: 21 March 2007
• Nationality: Australian
• Occupation: Businessman

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 21 March 2007
• Nationality: British

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2000
• Resigned on: 4 October 2000

ASPINALL, John Damian Androcles

• Correspondence address: Hastings House, Walton Street, London, SW3 1SA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2000
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Giles

• Correspondence address: 64 Sloane Street, London, SW1X 9SH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 October 2000
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

BILTON, Anton John Godfrey

• Correspondence address: 46 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 October 2000
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

HUANG, Chaohui

• Correspondence address: Lanshui Road, Longdong Village, Shenzhen, Longgang District 518116, China
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 March 2007
• Resigned on: 22 December 2008
• Nationality: Chinese
• Occupation: Businessman

LEWIS, Frank

• Correspondence address: 14 Franklin Close, Whetstone, London, N20 9QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 March 2007
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOU, Xuedong

• Correspondence address: Shangtang Lu Dong Fang Hao Yuan, Junghaoge 806, Hangzhou, China
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 April 2009
• Resigned on: 18 November 2010
• Nationality: Chinese
• Occupation: Businessman

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 October 2000
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Director

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 June 2005
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 June 2005
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

XIE, Yi, Dr

• Correspondence address: Suite 505, No 2, Mudanyuan, Haidian District, Beijing, 100083, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 March 2007
• Resigned on: 18 December 2008
• Nationality: Chinese
• Occupation: Engineer

XIN, Jian

• Correspondence address: 102 No. 18 Building No. 18 The 4th Tai, Ping-Jiao Rd, Qing Dao, P.S. 266071, China
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 April 2009
• Resigned on: 18 November 2010
• Nationality: Chinese
• Occupation: Businessman

ZHENG, Yumao

• Correspondence address: Room 12-206 Liyuan Residential Quarter, 119 Xuefu Road, Nanshan District, Shenzhen, China
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 April 2009
• Resigned on: 18 November 2010
• Nationality: Chinese
• Occupation: Executive

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2000
• Resigned on: 4 October 2000

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Director
• Appointed on: 18 February 2000
• Resigned on: 4 October 2000