GETAC (UK) LIMITED

Company number 04111728

14 officers / 10 resignations

CHU, Wen-Hui

• Correspondence address: 5f., Building A,, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City, Taiwan, 115018
• Role (Active): Secretary
• Appointed on: 11 February 2009
• Nationality: Other
• Occupation: Project Manager

HWANG, Ming Hang

• Correspondence address: 5f.,, Building A., No.209, Sec.1, Nangang Rd., Nangang District, Taipei City 115, Taiwan, R.O.C., 115
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 11 February 2009
• Nationality: Taiwanese
• Country of residence: Taiwan (Roc)
• Occupation: President

LIN, Fa-Chih

• Correspondence address: 5f, Building A1, No 209, Sec.1, Nangang Rd, Taipei City 11568, Taiwan
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 15 March 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

LU, Hsin-Jung

• Correspondence address: Getac House, Stafford Park 12, Telford, Shropshire, United Kingdom, TF3 3BJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 November 2022
• Nationality: Taiwanese
• Country of residence: United States
• Occupation: Chief Finacial Officer

YUAN, James

• Correspondence address: No 200, Wen Hua 2nd Rd, Kuei San Hsiang, 333 Taoyuan, Taiwan R O C
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 11 February 2009
• Nationality: Taiwanese
• Occupation: Company Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000

HO, Jhi-Wu

• Correspondence address: No 200 Wen Hua 2nd Rd, Kuei San Hsiang, 333 Taoyuan, Taiwan R O C
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 July 2006
• Resigned on: 11 February 2009
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President

HSIEH, Shu-Chuan

• Correspondence address: No 200, Wen Hua 2nd Rd, Kuei San Hsiang 333, Taoyuan, 333, Taiwan (Roc)
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 February 2009
• Resigned on: 1 November 2022
• Nationality: Taiwanese
• Country of residence: Taiwan (Roc)
• Occupation: Cfo

HWANG, Chen-Teh, Mr.

• Correspondence address: 5f., Building A., No.209, Sec.1, Nangang Rd., Nangang District., Taipei City, Taiwan, Taiwan
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 July 2020
• Resigned on: 15 March 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President Of Rugged & Video Solutions Bg

MIAU, Matthew Feng Chiang

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 November 2000
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Company Director

NUTTALL-LEE, Mei-Jung

• Correspondence address: Getac House, Stafford Park 12, Telford, Shropshire, United Kingdom, TF3 3BJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2011
• Resigned on: 14 July 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Sales Director

TSAI, Francis (Feng-Tzu)

• Correspondence address: No, 200, Wen Hua 2nd. Rd,, Kuet San Hsiang, Taoyuan, Taiwan, R.D.C, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 November 2000
• Resigned on: 14 July 2006
• Nationality: Taiwanese
• Occupation: Company Director

YANG, Hsiang-Yun

• Correspondence address: 1f No 187 Tiding Blvd Sec 2, Neihu, 114 Taipei, Taiwan R O C
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 July 2006
• Resigned on: 11 February 2009
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Group Cfo

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000