A.S. WATSON (UK) LIMITED

Company number 04051673

18 officers / 13 resignations

SHIH, Edith

• Correspondence address: Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 8 August 2000
• Nationality: British

HEATON, Alan John

• Correspondence address: Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Nationality: British
• Occupation: Director

LAI, Dominic Kai Ming

• Correspondence address: Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1953
• Appointed on: 29 September 2003
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SALBAING, Christian Nicolas Roger, Dr

• Correspondence address: Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role: Director
• Date of birth: January 1950
• Appointed on: 1 April 2006
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

INGHAM, Brian Philip

• Correspondence address: 30 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 September 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

MAK, Pak Hung

• Correspondence address: Flat D2 5/F Evergreen Villa, 43 Stubbs Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 August 2000
• Resigned on: 30 December 2000
• Nationality: Canadian
• Occupation: Director

PAGE, Neil Lloyd

• Correspondence address: 70 Lincolns Mead, Lingfield, Surrey, RH7 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHREIBER, Jurgen

• Correspondence address: Victorialaan 9a, Wassenaar, 2242cm, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2006
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Ceo Western Europe

SEIGAL, Jeremy Paul

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 July 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

SUTHERLAND, Euan Angus

• Correspondence address: Apple Trees, Pursers Lane, Peaslake, Guildford, Surrey, GU5 9DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 August 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

WITVOET, Hugues Bernard Emmanuel

• Correspondence address: 21 Rue Decamps, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 October 2005
• Resigned on: 2 February 2007
• Nationality: French
• Occupation: Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000