MEGAMAN (UK) LIMITED

Company number 04078537

23 officers / 21 resignations

HUNG, Ngar Lai

• Correspondence address: Flat 57/F Block B, Sunway Gardens, 989 Kings Road, Quarry Bay, Hong Kong
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 6 July 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

ZHAO, Weifeng

• Correspondence address: No. 568 West Renmin Road, Caoe Street, Shangyu, Shaoxing City, China, 312300
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 March 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

CHENG, Lai Ming

• Correspondence address: 31/7 Two Landmark East, 100 How Ming Street, Kwun Tong, Kowloon, Hong Kong, China
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 17 November 2017

EVANS, Paul Nicholas

• Correspondence address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Finance Director

GARRETT, Peter

• Correspondence address: Grove Cottage, Birchanger, Essex, CM23 5QD
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Insulation Consultant

MURPHY, John Paul

• Correspondence address: Unit 2, Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, England, AL7 1FS
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 21 April 2015
• Nationality: British

SWANN, Diane Margaret

• Correspondence address: Megaman House, 2 Quadrant Park, Mundells, Welwyn Garden City, Herts, England, AL7 1FS
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 28 July 2022

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 27 September 2000

BASS, Frederick John Marson

• Correspondence address: Neonlite International Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 June 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAN, Kum Cheong

• Correspondence address: Flat E, 28/F Tower B, The Grandville, No 2 Lok Kwai Path, Shatin, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 April 2015
• Resigned on: 17 March 2021
• Nationality: Singaporean
• Country of residence: Hong Kong
• Occupation: Director

CHELLENBRON, Elaine

• Correspondence address: 165 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lighting

EVANS, Paul Nicholas

• Correspondence address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2004
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARRETT, Peter

• Correspondence address: Grove Cottage, Birchanger, Essex, CM23 5QD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 September 2000
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Insulation Consultant

KITCHING, Adrian Philip

• Correspondence address: Unit 2, Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, England, AL7 1FS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2009
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KRISE, Glen Robin

• Correspondence address: Unit 2 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, England, AL7 1FS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 2015
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Wing Tak

• Correspondence address: 31/F Two Landmark East, 100 How Ming Street, Kwun Tong, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 July 2010
• Resigned on: 17 March 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

MANG, Monika

• Correspondence address: Room 2902-06, Tower 6,, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2004
• Resigned on: 4 February 2010
• Nationality: Chinese
• Occupation: Marketing Director

MURPHY, Gaynor Sharon

• Correspondence address: The Old Granary, Rickneys Farm, Wadesmill Road Chapmore End, Ware, Hertfordshire, SG12 0GB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 January 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

MURPHY, John Paul

• Correspondence address: Unit 2, Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, England, AL7 1FS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 September 2000
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWANN, Diane Margaret

• Correspondence address: Unit 2, Quadrant Park, Mundells, Welwyn Garden City, Herts, England, AL7 1FS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2018
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: None

THOMPSON, Colin Charles

• Correspondence address: 4 The Old Chapel, Midgley, Halifax, West Yorkshire, HX2 6UJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2004
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YANG, Zhangming

• Correspondence address: 14 Mouterij, Kontich, Antwerp, Belgium
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 March 2021
• Resigned on: 1 March 2024
• Nationality: Chinese
• Country of residence: Belgium
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 27 September 2000