CHINA FOOD COMPANY PLC

Company number 06077223

18 officers / 15 resignations

CARTWRIGHT, Nigel

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

HALVORSEN, Clifford Longdon

• Correspondence address: 82 St John Street, London, England
• Role: 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: 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
• Nationality: British

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: British
• 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