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CIRCADIAN (CH) LIMITED

Company number 04005637

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Officers: 23 officers / 18 resignations

YEUNG, Eirene

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Secretary
Appointed on
3 June 2015

CHIU, Justin Kwok Hung

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
July 1950
Appointed on
12 June 2015
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

CHOW, Wai Kam Raymond

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
September 1947
Appointed on
28 June 2001
Nationality
British
Occupation
Director

KAM, Hing Lam

Correspondence address
Flat C, 38/F Block 2 Estoril Court, 55 Garden Road, Hong Kong, China
Role Active
Director
Date of birth
October 1946
Appointed on
9 September 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

TAM, Raymond

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
February 1954
Appointed on
9 September 2011
Nationality
British
Country of residence
China
Occupation
Director Of Finance

DWS SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Secretary
Appointed on
1 June 2000
Resigned on
28 June 2001

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
16 November 2005

MORBEY, Richard Ian

Correspondence address
Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
22 February 2006

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Secretary
Appointed on
22 February 2006
Resigned on
3 June 2015
Nationality
British

BROOKS, John Howard

Correspondence address
Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 June 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHOW, Susan Mo Fong

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 June 2001
Resigned on
3 June 2015
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director

CHUNG, Sun Keung Davy

Correspondence address
16 Cape Drive,, Chung Hom Kok, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 November 2005
Resigned on
9 September 2011
Nationality
Chinese
Occupation
Director

DWS DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Director
Appointed on
1 June 2000
Resigned on
28 June 2001

HO, Edmond Wai Leung, Dr

Correspondence address
66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 June 2001
Resigned on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

HO, Wai Leung Edmond, Dr

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2005
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IP, Tak Chuen Edmond

Correspondence address
Flat B2., 10/F., Park Place,, No 7 Tai Tam Reservoir Road, Hong Kong, China
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 June 2006
Resigned on
9 September 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 May 2003
Resigned on
22 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KNOTT, Clifford Robin

Correspondence address
6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
Role Resigned
Director
Date of birth
July 1942
Appointed on
28 June 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Director

MAC DAID, Denis James Anthony

Correspondence address
The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 May 2003
Resigned on
20 February 2004
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MAGNUS, George Colin

Correspondence address
Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1935
Appointed on
28 June 2001
Resigned on
1 November 2005
Nationality
British
Occupation
Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 February 2004
Resigned on
22 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLLS, Alasdair

Correspondence address
12 Holmead Road, London, SW6 2JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 June 2001
Resigned on
14 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAM, Raymond

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 June 2001
Resigned on
8 September 2011
Nationality
British
Country of residence
China
Occupation
Alternate Director