MTR CORPORATION (UK) LIMITED

Company number 05205402

17 officers / 14 resignations

BOLT BURDON SECRETARIES LIMITED

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Active): Secretary
• Appointed on: 28 June 2005

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• Registration number: 03666804

KING, Andrew Lewis

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YAM, Pak Nin

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 March 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Business Director

MELLER, Gilliam Elizabeth

• Correspondence address: 14a Bel Mount Garden, 15 Arbuthnot Road, Central, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 28 June 2005
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2004
• Resigned on: 17 November 2004

CHEUNG, Sui Wa

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2015
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: China
• Occupation: Company Director

DRAKE, Richard Francis

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 November 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAFFNEY, Philip

• Correspondence address: A3, G/F,Jade Beach Villa, 3-7 Horizon Drive, Chung Hom Kok, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 November 2004
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Managing Director

LEONG, Kwok-Kuen Lincoln

• Correspondence address: House 31 Manderly Garden, 48 Deep Water Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2009
• Resigned on: 1 September 2015
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Finance And Business Development Director

LONG, Jeremy Paul Warwick

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 October 2005
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUNG, Francois Ka-Kui, Dr

• Correspondence address: 37g, Tower 1, The Belchers, 89 Pokfulam Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 October 2005
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

MELLER, Gillian Elizabeth

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 September 2011
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

MURPHY, Stephen John

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2020
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Michael John

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2016
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TURK, Leonard Bryan

• Correspondence address: House 7, Berkeley Bay Villa, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 November 2004
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Legal Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 16 November 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 16 November 2004