PRESSFIT HOLDINGS PLC

Company number 05311191

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26 officers / 22 resignations

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Role
Secretary
Appointed on
25 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02205428

CAI, Kai Fu

Correspondence address
14/F, Bld10 Guanyinshan International Business Center, Siming District, Xiamen, China 361008, China
Role
Director
Date of birth
April 1969
Appointed on
2 May 2011
Nationality
Prc
Country of residence
Prc
Occupation
Private Equity Investor

NG, Siu Wai

Correspondence address
9c, Block 2, Willow Mansions Whampoa Garden, Hunghorn,, Kowloon, Hong Kong
Role
Director
Date of birth
October 1966
Appointed on
30 August 2013
Nationality
Hksar
Country of residence
Hong Kong
Occupation
Company Director

PAJAK, Mark Jospeh

Correspondence address
31a, Glenton Road, London, United Kingdom, SE13 5RS
Role
Director
Date of birth
June 1978
Appointed on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
11 December 2004
Resigned on
11 December 2004

NG, Chi Chor

Correspondence address
No. 23, Second Street,, Yingcui Taoyuan, Panyu Huanan Bigui Yuan, Guangzhou, China
Role Resigned
Secretary
Appointed on
11 December 2004
Resigned on
16 December 2005

SPRINGFIELD SECRETARIES LIMITED

Correspondence address
Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
25 September 2014

CAI, Wei Ming

Correspondence address
Room 302, 6th Building,, Bicui Yuan, Panyu Huanan, Bigui Yuan, Guangzhou, China
Role Resigned
Director
Date of birth
March 1980
Appointed on
11 December 2004
Resigned on
18 May 2005
Nationality
Chinese
Occupation
Confidential Secretary

CHEN, Shi

Correspondence address
14/F, Bld 10 Guanyinshan International, Business Center, Siming District, Ximen, China 361008, China
Role Resigned
Director
Date of birth
October 1977
Appointed on
2 May 2011
Resigned on
24 August 2012
Nationality
Chinese
Country of residence
China
Occupation
Private Equity Investor

CHEN, Yong Jin

Correspondence address
Room 804,, Songguil138haozhiyi, Chanchengqu, Foshan City, Guangdong, Prc (China)
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 March 2010
Resigned on
26 April 2011
Nationality
Prc
Country of residence
Prc
Occupation
Business Owner

CHIU, Yung Kit

Correspondence address
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 November 2009
Resigned on
13 July 2015
Nationality
Hksar
Country of residence
Hksar
Occupation
Director

DWYER, Daniel John

Correspondence address
14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Role Resigned
Director
Date of birth
April 1941
Appointed on
11 December 2004
Resigned on
11 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
11 December 2004
Resigned on
11 December 2004
Nationality
British
Country of residence
United Kingdom

GAO, Zhi Wei

Correspondence address
15 Beishierjie, Dongshenglu,, Lishuizhen, Nanhaiqu,, Foshan City, Guangdong, Prc (China)
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 March 2010
Resigned on
26 April 2011
Nationality
Prc
Country of residence
Prc
Occupation
Business Owner

LIU, Jilei

Correspondence address
No 1, Kersheng Road, Guangzhou Civilian Scientech Park, 1633 Beitai Ave, Baiyuan District, Guangzhou, Post Code 510540, China
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 August 2012
Resigned on
18 June 2015
Nationality
Prc
Country of residence
China
Occupation
Director

MARSH, Derek Richard

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 July 2014
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NG, Chi Chor

Correspondence address
No. 23, Second Street,, Yingcui Taoyuan, Panyu Huanan Bigui Yuan, Guangzhou, China
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 December 2004
Resigned on
12 March 2010
Nationality
Chinese
Occupation
Deputy General Manager

STEEDS, David William Howitt

Correspondence address
1 Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 July 2005
Resigned on
18 February 2007
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

TAN, Xing Xiang

Correspondence address
No. 1,, Beiliuxiang, Gongyeyilu, Denggangnanyucun Lishuizhen, Foshan City, Guangdong, Prc (China)
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 March 2010
Resigned on
26 April 2011
Nationality
Prc
Country of residence
Prc
Occupation
Business Owner

THOMAS, David Albert

Correspondence address
132 Castelnau, London, SW13 9ET
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 July 2005
Resigned on
18 November 2008
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Non Executive Director

WONG, Chun Hong Stephen

Correspondence address
Flat C, 491f, Block 7, Oscar By The, Sea, 8 Pump Loi Road, T K O N T, Hong Kong
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 June 2007
Resigned on
18 June 2015
Nationality
Chinese
Occupation
Certified Public Accountant

WONG, Ka Ming

Correspondence address
Flat F, 20/F, One Park Towers,, 1 King's Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
18 July 2005
Resigned on
16 August 2006
Nationality
British
Occupation
Executive Director

WU, Zhi Jia

Correspondence address
Room 503,, No. 36, Tiyu Donglu, Shangya Jie, Guangzhou, China
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 December 2004
Resigned on
12 March 2010
Nationality
Chinese
Occupation
Chairman

XU, Jia Jin

Correspondence address
Room 1602,, No. 13, Jiangli Dongjie, Haizhu District Jiangli Lu, Guangzhou, China
Role Resigned
Director
Date of birth
April 1946
Appointed on
11 December 2004
Resigned on
9 August 2007
Nationality
Chinese
Occupation
Deputy Chief Economist

XU, Yi Chuang

Correspondence address
Room 403,, No. 43, Wannan Liucun, Shanghai, China, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 December 2004
Resigned on
20 November 2009
Nationality
Chinese
Occupation
General Manager

ZHANG, Yunshan

Correspondence address
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 November 2009
Resigned on
18 June 2015
Nationality
Prc
Country of residence
Guangdong Prc
Occupation
Director