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KENNEDY & DONKIN (ASIA) LIMITED

Company number 04091710

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Officers: 21 officers / 19 resignations

BARNARD, Miles Lawrence

Correspondence address
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Role
Director
Date of birth
May 1966
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SMALLHORN, Grant Wilton

Correspondence address
164a Princes Street, Putney, New South Wales Nsw 2112, Australia
Role
Director
Date of birth
June 1963
Appointed on
19 April 2006
Nationality
Australian
Country of residence
Australia
Occupation
Lawyer

DAVIDSON, Stanley John Embleton

Correspondence address
3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
8 January 2010
Nationality
British
Occupation
Chartered Secretary

PROCTOR, Richard James

Correspondence address
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Secretary
Appointed on
7 January 2010
Resigned on
31 October 2013

WESTON, Nikolas William

Correspondence address
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
31 January 2016

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
17 October 2000
Resigned on
17 October 2000

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
30 October 2000

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
30 October 2000

AYRES, Gregory Richard

Correspondence address
142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 November 2003
Resigned on
28 May 2010
Nationality
British
Country of residence
United States
Occupation
Accountant

BINGHAM, Stephen Derek

Correspondence address
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 October 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CURRAN, Kevin John

Correspondence address
15 Minkel Road, Ossining, New York, 10562, Usa
Role Resigned
Director
Date of birth
October 1945
Appointed on
30 October 2000
Resigned on
19 April 2006
Nationality
American
Occupation
Attorney

DAVIDSON, Stanley John Embleton

Correspondence address
3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 November 2004
Resigned on
23 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAVIS, Michael Lawrence

Correspondence address
Hs 80, Tso Wo Hang, Sai Kung, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 October 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Engineering Consultancy

HAWKSWORTH, Keith Jan

Correspondence address
Eaton House, 100 Blue Pool Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1940
Appointed on
30 October 2000
Resigned on
19 April 2007
Nationality
British
Occupation
Engineer

HODGSON, Anthony John

Correspondence address
15 Knights Crescent, Clyst Heath, Exeter, Devon, EX2 7TG
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 February 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Chartered Engineer & Business

LUN, Tak Wo, Dr

Correspondence address
1a Block 4 Cavendish Heights, 33 Perkins Road, Jardines Lookout, Hong Kong Sar, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 May 2007
Resigned on
10 November 2010
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director

NOBLE, Andrew Christopher John

Correspondence address
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 July 2016
Resigned on
2 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PROCTOR, Richard James

Correspondence address
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ
Role Resigned
Director
Date of birth
March 1981
Appointed on
7 January 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

SCHRADER, Richard Allen

Correspondence address
718 Woodland Avenue, Westfield, New Jersey 07090, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 October 2000
Resigned on
26 November 2003
Nationality
American
Occupation
Financial Executive

TILSTON, John Francis

Correspondence address
Apt 1a Richery Garden, 19 Tung Shan Terrace, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 October 2000
Resigned on
30 August 2002
Nationality
British
Occupation
Accountant

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
17 October 2000
Resigned on
17 October 2000