CHINA EVOLINE PLC

Company number 03928553

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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

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

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

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

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

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 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