HAITONG & COMPANY (UK) LIMITED

Company number SC127487

50 officers / 48 resignations

COSTA, Pedro

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: June 1974
• Appointed on: 17 June 2014
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

DE ARAUJO, Joao Paulo Pessoa

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role: Director
• Date of birth: February 1956
• Appointed on: 19 January 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

BELL, Jennie

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 16 May 2016

GUTHRIE, Samantha

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7AL
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 1 July 2013

HIBBITT, Ashli

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 1 July 2013

OWENS, Jennifer

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 8 October 2012

ROBERTSON, James

• Correspondence address: Bruaich The Spinney, Edinburgh, EH17 7LD
• Role (Resigned): Secretary
• Appointed on: 19 November 1990
• Resigned on: 31 December 1992
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1990
• Resigned on: 19 November 1990

NCM FINANCE LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 30 November 2009

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 31 March 1994

ASHTON, Charles James

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 May 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, John

• Correspondence address: 12 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BAYLEY, Graeme Charles Roger

• Correspondence address: Stocklands, 20a Woodside Road, Sevenoaks, Kent, TN13 3HE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 January 2005
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Company Director

BROMHEAD, James Claude

• Correspondence address: Hill End, Monk Sherborne, Tadley, Hampshire, RG26 5HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 August 2003
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAMPBELL, Mary Theresa

• Correspondence address: 13 Campbell Avenue, Murrayfield, Edinburgh, Midlothian, EH12 6DP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 December 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Ca

CEMLYN-JONES, Tara

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Resigned on: 7 November 2014
• Nationality: Irish
• Country of residence: Wales
• Occupation: Investment Banker

CEMLYN-JONES, Tara

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 January 2011
• Resigned on: 1 October 2013
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Corporate Finance Professional

CHAPLIN, Robert Henry Moffett

• Correspondence address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 1996
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 June 2001
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIBBORN, Patrick Booth

• Correspondence address: Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 June 1999
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Corporate Finance Adviser

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2011
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

DEVINE, Damien

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FINEGOLD, Nicholas Mark

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 January 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FROGGATT, Peter Mark

• Correspondence address: White Rose Cottage, Broomfield Park, Sunningdale, SL5 0JS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 April 2006
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Director

GRANT, Adam Douglas Mortimer

• Correspondence address: 27 Warwicks Bench, Guildford, Surrey, GU1 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 April 2008
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREGORY, John Howard

• Correspondence address: Fern House, Whitchurch Road Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 1997
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Frank Matthew Sunderland

• Correspondence address: Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 2003
• Resigned on: 11 October 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Banker

HOMER, Peter Norman

• Correspondence address: West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 September 1998
• Resigned on: 22 April 2001
• Nationality: British
• Occupation: Corporate Financier

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 2001
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Company Director

KARWOSKI, Jane Catherine

• Correspondence address: 16 Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 December 1990
• Resigned on: 31 March 1994
• Nationality: American
• Occupation: Corporate Finance Exec

KIMBER, Timothy Roy Henry

• Correspondence address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 31 December 1990
• Resigned on: 23 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Businessman

LLEWELLYN-LLOYD, Edward John

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 October 2002
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LUNA VAZ, Luis Miguel Pina

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7AL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 January 2011
• Resigned on: 20 April 2016
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Banker

MACPHERSON, Angus Robert

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 February 2003
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director