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HCP PACKAGING UK LIMITED

Company number 05373704

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Officers: 24 officers / 19 resignations

DAI, Jiaping

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Active
Director
Date of birth
June 1971
Appointed on
18 July 2023
Nationality
Chinese
Country of residence
China
Occupation
Director

LIAO, Yu

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Active
Director
Date of birth
September 1972
Appointed on
25 August 2022
Nationality
Chinese
Country of residence
China
Occupation
Director

MA, Yue

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Active
Director
Date of birth
January 1974
Appointed on
19 June 2023
Nationality
Chinese
Country of residence
China
Occupation
Director

MANTLE, Jacqueline Clare

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Active
Director
Date of birth
August 1965
Appointed on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

PATEL, Kiran Dayalji

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Active
Director
Date of birth
February 1963
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CHEN, Shar Chi

Correspondence address
Loom 1a23-5 Jia Lian Garden, Min Hang District, Shanghai, 3333 Hong, China
Role Resigned
Secretary
Appointed on
18 September 2009
Resigned on
23 July 2012
Nationality
British

LI, Nien Tzu

Correspondence address
No.5 Fuchen Road (N),, Luzhi Town, Wuzhong Zone, Suzhou, Jiangsu Province 215127, China
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
18 September 2009
Nationality
Republic Of China
Occupation
None

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2005
Resigned on
23 February 2005

AQUINO, Carlos Miguel

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 July 2012
Resigned on
25 August 2022
Nationality
American
Country of residence
Hong Kong
Occupation
None

BATLAW, Anish

Correspondence address
1 High Street, Guildford, Surrey, GU2 4HP
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 November 2013
Resigned on
15 November 2014
Nationality
United States Of America
Country of residence
Hong Kong,People'S Republic Of China
Occupation
None

CHEN, Dar Cin

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 January 2016
Resigned on
25 August 2022
Nationality
American
Country of residence
Hong Kong
Occupation
None

CHEN, Jeff Shar Wen

Correspondence address
55 Jen-Fu Street, Taichung 403, Taiwan Roc
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 February 2005
Resigned on
23 July 2012
Nationality
Republic Of China
Country of residence
Republic Of China
Occupation
Company Director

CHEN, Joanne Chung Yin

Correspondence address
55 Jen-Fu Street,, Taichung 403, Taiwan Roc
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 February 2005
Resigned on
23 July 2012
Nationality
Republic Of China
Country of residence
Republic Of China
Occupation
Production Manager

CHEN, Shar Chi

Correspondence address
Loom 1a23-5 Jia Lian Garden, Min Hang District, Shanghai, 3333 Hong, China
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 September 2009
Resigned on
23 July 2012
Nationality
British
Country of residence
China
Occupation
Director

DINWIDDIE, Timothy John

Correspondence address
1 High Street, Guildford, Surrey, GU2 4HP
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 November 2014
Resigned on
14 March 2016
Nationality
United States Of America
Country of residence
Hong Kong
Occupation
None

FAN, Qi

Correspondence address
1 High Street, Guildford, Surrey, GU2 4HP
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 July 2012
Resigned on
30 September 2013
Nationality
Chinese
Country of residence
Hong Kong
Occupation
None

LEE, Alex

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Resigned
Director
Date of birth
May 1979
Appointed on
8 January 2016
Resigned on
25 August 2022
Nationality
Chinese
Country of residence
Hong Kong
Occupation
None

LI, Nien Tzu

Correspondence address
No.5 Fuchen Road (N),, Luzhi Town, Wuzhong Zone, Suzhou, Jiangsu Province 215127, China
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 February 2005
Resigned on
18 September 2009
Nationality
Republic Of China
Occupation
Financial Director

MANTLE, Derek Richard

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 June 2005
Resigned on
25 August 2022
Nationality
British
Country of residence
England
Occupation
Engineer

SCHNEIDER, Steven Joseph

Correspondence address
1 High Street, Guildford, Surrey, GU2 4HP
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 November 2013
Resigned on
8 January 2016
Nationality
United States Of America
Country of residence
Hong Kong
Occupation
None

SCHNEIDER, Steven Joseph

Correspondence address
1 High Street, Guildford, Surrey, GU2 4HP
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 July 2012
Resigned on
6 August 2012
Nationality
United States Of America
Country of residence
Hong Kong
Occupation
None

SHAW, Gordon Sun Kan

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 January 2016
Resigned on
25 August 2022
Nationality
American
Country of residence
China
Occupation
None

WU, Ming Kei

Correspondence address
Tayfield House, 38 Poole Road, Westbourne, Bournemouth, Dorset, England, BH4 9DW
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 August 2012
Resigned on
19 June 2023
Nationality
British
Country of residence
China
Occupation
None

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
23 February 2005
Resigned on
23 February 2005