ANDREW INDUSTRIES (HONG KONG) LTD

Company number FC026486

11 officers / 8 resignations

NORTHMAN ACCOUNTING AND SECRETARIAL SERVICE LIMITED

• Correspondence address: 18/F., Des Voeus Commercial Centre, 212-214, Des Voeux Road Central, Sheung Wan, Hong Kong, Hong Kong
• Role (Active): Secretary
• Appointed on: 18 July 2016

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• Law governed: HONG KONG
• Legal form: A PRIVATE COMPANY LIMITED BY SHARES
• Place registered: HONG KONG
• Registration number: 0745554

GONZALES, Randall Banks

• Correspondence address: One Colonial Road, Manchester, Connecticut 06042, United States
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCDANIEL, Chad Allen

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, General Counsel And Cao

MCCABE SECRETARIAL SERVICES LTD

• Correspondence address: 29th Floor, Wing On Centre,, 111 Connaught Road Central, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 18 July 2016

ANDREW, Edward Duxbury

• Correspondence address: Greystones, Moorgate Lane, Dinckley, Blackburn, Lancashire, BB6 8AN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 January 2006
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BARNHART, Dale Gregory

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 February 2014
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DIXON, Iain Stuart

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 February 2014
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JULIAN, Robert Keith

• Correspondence address: 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 February 2014
• Resigned on: 1 May 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Financial Officer

KENYON, Ian Frederick Leeder

• Correspondence address: Cottoms Farm Smalden Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4TN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 January 2006
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LORD, Ian Burnham

• Correspondence address: 2 Highfield Road, Edenfield, Ramsbottom, Bury, BL0 0LB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 January 2006
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TAYLOR, Dennis Thomas

• Correspondence address: Rookery Barn, Off Red Lane, Alkincoates Colne, Lancashire, BB8 7JW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 January 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director