UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Company number 05616355

25 officers / 22 resignations

HASHAGEN, George Harold

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEE, Jia Siang

• Correspondence address: 60 Anson Road, #09-03/04 Mapletree Anson, Singapore 079914, Singapore
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 January 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Regional Head Of Financial Planning & Analysis

WOLFENDEN, Samuel James

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance & Data

HOUSE, Stephen Mark

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 14 November 2017
• Nationality: British
• Occupation: Finance Director

KNUDSEN, Morten Schott

• Correspondence address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Finance Director

MARSHALL, James

• Correspondence address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 16 January 2023

UK Limited Company What's this?

• Registration number: 1688036

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 30 June 2006

ALGAR, David Stanley

• Correspondence address: Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President

AVIS, Paul Leslie

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 November 2017
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYCE, Stuart Richard

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2013
• Resigned on: 25 August 2020
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Regional Finance Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 December 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Babyfood Of Royal Nu

CAQUELIN, Francois Frederic Paul

• Correspondence address: 65 Hs Lomanstraat, Amsterdam, 1057 Pw, Netherlands
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2008
• Resigned on: 31 August 2010
• Nationality: French
• Country of residence: Netherlands
• Occupation: Cfo Danone Baby Nutrition

CHIN, Fen Wei

• Correspondence address: #18-01, Guoco Tower, 1 Wallich Street, Singapore 078881, Singapore
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 August 2020
• Resigned on: 15 January 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chartered Accountant

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2019
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUP, Michel Martinus Gerardus

• Correspondence address: 82 Grange Road, Singapore
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 January 2007
• Resigned on: 12 December 2007
• Nationality: Dutch
• Occupation: Vice President Finance

DASGUPTA, Sudip

• Correspondence address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 October 2016
• Resigned on: 30 September 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLSCHER, Martin Heinrich

• Correspondence address: 82 Grange Road, The Colonnades, Singapore
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2008
• Resigned on: 30 June 2013
• Nationality: German
• Country of residence: Singapore
• Occupation: Vp Finance Baby Nutrition Asia Pacific

HOUSE, Stephen Mark

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KNUDSEN, Morten Schott

• Correspondence address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Finance Director

LEWKO, Catherine Germaine

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2021
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp Finance And Data

MARSHALL, James

• Correspondence address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLIPS, Roger David John, Dr

• Correspondence address: Woodstock House, Henton, Wells, Somerset, BA5 1PD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2008
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Medical Business

WILSON, Mark Anthony

• Correspondence address: 38 Stevens Road, \06-01, 247845, Singapore
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 March 2006
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 19 April 2006