CHINA FOOD COMPANY PLC

Company number 06077223

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18 officers / 15 resignations

CARTWRIGHT, Nigel

Correspondence address
82 St John Street, London, England
Role Active
Secretary
Appointed on
3 November 2009

HALVORSEN, Clifford Longdon

Correspondence address
82 St John Street, London, England
Role Active
Director
Date of birth
November 1958
Appointed on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEAN, John Nigel Major

Correspondence address
82 St John Street, London, England
Role Active
Director
Date of birth
February 1953
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
15 October 2007
Nationality
British

PADDOCK, June Mary

Correspondence address
56 Lyndhurst Gardens, Finchley, London, N3 1TD
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
3 November 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 February 2007
Resigned on
1 February 2007

BO, Feng

Correspondence address
2 -201, No 189 Tongyin Street, High Tech District, Weifang, Shandong 261061, China
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 December 2007
Resigned on
30 June 2017
Nationality
Chinese
Country of residence
China
Occupation
General Manager

CANE, James Andrew

Correspondence address
26 Bellevue Road, London, SW13 0BJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 May 2007
Resigned on
10 December 2007
Nationality
English
Country of residence
England
Occupation
Consultant

CHAU, Leung Yu

Correspondence address
6 Eu Tong Sen Street, 08-19 Soho 1@Central, Singapore 059817, Singapore, Singapore
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 December 2007
Resigned on
18 August 2011
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

COLEY, Thomas Stanley

Correspondence address
Albany China, 49 Whitehall, London, England, SW1A 2BX
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 April 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
Switzerland
Occupation
Director

LIN, Tang

Correspondence address
Albany China, 49 Whitehall, London, England, SW1A 2BX
Role Resigned
Director
Date of birth
October 1971
Appointed on
17 August 2011
Resigned on
24 September 2012
Nationality
Chinese
Country of residence
Pr China
Occupation
Chief Financial Officer

MARSH, Derek Richard

Correspondence address
49-51, Whitehall, London, England, United Kingdom, SW1A 2BX
Role Resigned
Director
Date of birth
September 1946
Appointed on
10 December 2007
Resigned on
25 May 2011
Nationality
British
Country of residence
England
Occupation
Director

NOBLE, James Julian

Correspondence address
57c Milton Park, Abington, Oxfordshire, OX14 4TP
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2007
Resigned on
1 May 2007
Nationality
British
Occupation
Director

SAW, Daniel

Correspondence address
17 Hanover Square, London, England, W1S 1HU
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 July 2013
Resigned on
26 September 2014
Nationality
Malaysian
Country of residence
China
Occupation
Company Director

THAM, Wai Mun Raphael

Correspondence address
Full Fortune Holdings Pte Ltd, 6 Eu Tong Sen Street, 08-19 Soho 1@Central, Singapore 059817, Singapore, Singapore
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 December 2007
Resigned on
2 June 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

VAUGHAN, Thomas Francis

Correspondence address
4 Pembroke Villas, Kensington, London, W8 6PG
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 February 2007
Resigned on
10 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 February 2007
Resigned on
1 February 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 February 2007
Resigned on
1 February 2007