Advanced company searchLink opens in new window

HKEX INVESTMENT (UK) LIMITED

Company number 08078934

Filter officers

Filter officers

Officers: 27 officers / 22 resignations

TSANG, Timothy

Correspondence address
8/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong
Role Active
Secretary
Appointed on
20 March 2024

BAGRI, Apurv

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Active
Director
Date of birth
November 1959
Appointed on
6 March 2024
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Company Director

MAY-LUNG CHA, Laura

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Active
Director
Date of birth
December 1949
Appointed on
6 March 2024
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

TONG, Carlson

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Active
Director
Date of birth
October 1954
Appointed on
6 March 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

YITING CHAN, Bonnie

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Active
Director
Date of birth
September 1969
Appointed on
6 March 2024
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

CASTRO, Marcos

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Secretary
Appointed on
2 January 2013
Resigned on
18 April 2019
Nationality
British

HINE, Thomas Edward John

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Secretary
Appointed on
26 March 2021
Resigned on
21 July 2022

MCSWIGGAN, Claire

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Secretary
Appointed on
21 July 2022
Resigned on
20 March 2024

ODADA, John-Green

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
1 May 2020

PEARSON, Kye

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Secretary
Appointed on
1 May 2020
Resigned on
26 March 2021

PEARSON, Kye

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Secretary
Appointed on
18 April 2019
Resigned on
1 August 2019

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
22 May 2012
Resigned on
14 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
14 June 2012
Resigned on
2 January 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

ABBOTT, Martin

Correspondence address
56 Leadenhall Street, London, EC3A 2DX
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 December 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ASTLEY, Katherine Claire

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 May 2012
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

BROSNAN, Rebecca Iris

Correspondence address
12-F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1979
Appointed on
14 June 2012
Resigned on
6 December 2012
Nationality
United States
Country of residence
Hong Kong
Occupation
Business Executive

CHAMBERLAIN, Matthew James

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
January 1982
Appointed on
6 December 2012
Resigned on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CRESSY, James

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 July 2022
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FARNHAM, Adrian John Winston

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 June 2017
Resigned on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Garry Peter

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 September 2013
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBA, Romnesh

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 May 2018
Resigned on
31 December 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

LAMBA, Romnesh

Correspondence address
12/F One International Finance Centre, 1 Harbour View Street Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 June 2012
Resigned on
1 January 2016
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive

LAU, Vanessa Bik Yun

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 January 2022
Resigned on
5 March 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Group Chief Financial Officer

LI, Xiaojia Charles

Correspondence address
12-F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 June 2012
Resigned on
6 December 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Chief Executive Officer

SPANNER, Trevor William

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 2016
Resigned on
28 May 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
22 May 2012
Resigned on
14 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
22 May 2012
Resigned on
14 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459