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m p evans (uk) limited

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M P EVANS (UK) LIMITED
Address: Kent, TN1 1HQ

SUPARA INVESTMENTS LIMITED
00092585
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-09

HADSLEY-CHAPLIN, Peter Edwin
Director - Expired
Appointed:

PRICE, Tristan Robert Julian
Director - Expired
Appointed: 2010-06-21

ELLIOTT, John Francis
Director - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

FLETCHER, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2016-06-10

MACNAY, Bruce William
Director - Resigned
Appointed:
Resigned: 1993-12-31

RANDELL, Terence Charles William
Director - Resigned
Appointed:
Resigned: 1996-04-01

WILBY, Colin
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-21

MERRICK, Katya Baptista Irene
Secretary - Expired
Appointed: 2016-10-14

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

HAYES, Claire
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2016-10-14

M.P. EVANS GROUP PLC
01555042
LIVE
Date Incorporated:

COULSON, Matthew Harrison
Director - Active
Appointed: 2017-02-01

FLETCHER, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2023-07-31

GREEN-ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 2013-06-06
Resigned: 2022-09-30

HADSLEY-CHAPLIN, Peter Edwin
Director - Active
Appointed:

MCBAIN, Darian May, Dr
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-03-31

TOZER, Bruce Christian
Director - Active
Appointed: 2016-06-10

ELLS, Eric John
Director - Resigned
Appointed:
Resigned: 1999-06-11

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1994-12-31

HADSLEY-CHAPLIN, Edwin
Director - Resigned
Appointed:
Resigned: 1999-06-11

LEGG, Konrad Patrick
Director - Resigned
Appointed:
Resigned: 2014-06-05

MOHAMAD, Ahmad
Director - Resigned
Appointed: 2005-02-02
Resigned: 2005-09-14

ROBINOW, Richard Michael
Director - Resigned
Appointed: 1999-06-11
Resigned: 2019-12-31

SHAW, James Derek
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-01-31

VINCENT, William Frank
Director - Resigned
Appointed:
Resigned: 1995-07-14

WILKINSON, Owen David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-31

ASHTON, Tanya
Director - Active
Appointed: 2022-08-01

SEKARAN, Chandra
Director - Active
Appointed: 2021-08-01

SHERWIN, Michael
Director - Active
Appointed: 2022-07-01

LEE, Yuan Zhang
Director - Active
Appointed: 2023-02-01

SHAW, Luke Alexander
Director - Active
Appointed: 2023-08-01

PRICE, Tristan Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2021-07-31

MERRICK, Katya Baptista Irene
Secretary - Active
Appointed: 2016-10-21

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

HAYES, Claire
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2016-10-21

RANDELL, Terence Charles William
Secretary - Resigned
Appointed:
Resigned: 1996-04-01

SUNGKAI HOLDINGS LIMITED
01406696
LIVE
Date Incorporated:

COULSON, Matthew Harrison
Director - Active
Appointed: 2016-06-10

HADSLEY-CHAPLIN, Peter Edwin
Director - Active
Appointed:

PRICE, Tristan Robert Julian
Director - Active
Appointed: 2010-06-21

ELLIOTT, John Francis
Director - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

ELLS, Eric John
Director - Resigned
Appointed:
Resigned: 1999-06-17

FLETCHER, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2016-06-11

HADSLEY-CHAPLIN, Edwin
Director - Resigned
Appointed:
Resigned: 1999-06-17

HADSLEY-CHAPLIN, Mark Robert
Director - Resigned
Appointed: 1999-06-17
Resigned: 2005-02-02

RANDELL, Terence Charles William
Director - Resigned
Appointed:
Resigned: 1996-04-01

WEDGWOOD, Hugo Martin, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-02

WILBY, Colin
Director - Resigned
Appointed: 2005-02-02
Resigned: 2010-06-21

WILKINSON, Owen David
Director - Resigned
Appointed: 2006-12-12
Resigned: 2011-12-15

MERRICK, Katya Baptista Irene
Secretary - Active
Appointed: 2016-10-13

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

HAYES, Claire
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2016-10-13

M.P.EVANS & CO LIMITED
00370891
LIVE
Date Incorporated:

COULSON, Matthew Harrison
Director - Active
Appointed: 2016-06-11

HADSLEY-CHAPLIN, Peter Edwin
Director - Active
Appointed:

PRICE, Tristan Robert Julian
Director - Active
Appointed: 2010-06-21

ELLIOTT, John Francis
Director - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

FLETCHER, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2016-06-11

MACNAY, Bruce William
Director - Resigned
Appointed:
Resigned: 1993-12-31

RANDELL, Terence Charles William
Director - Resigned
Appointed:
Resigned: 1996-04-01

WILBY, Colin
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-21

WILKINSON, Owen David
Director - Resigned
Appointed: 2005-04-04
Resigned: 2011-12-15

MERRICK, Katya Baptista Irene
Secretary - Active
Appointed: 2016-10-13

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

HAYES, Claire
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2016-10-13

REMBIA (INDONESIA) LIMITED
01654165
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-25

FLETCHER, Philip Anthony
Director - Expired
Appointed:

HADSLEY-CHAPLIN, Peter Edwin
Director - Expired
Appointed:

PRICE, Tristan Robert Julian
Director - Expired
Appointed: 2010-06-21

ELLIOTT, John Francis
Director - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

MACNAY, Bruce William
Director - Resigned
Appointed:
Resigned: 1993-12-31

RANDELL, Terence Charles William
Director - Resigned
Appointed:
Resigned: 1996-04-01

SCHNEIDER, Frank Michael
Director - Resigned
Appointed:
Resigned: 1998-04-29

SCHNEIDER, Karl Otto Friedrich
Director - Resigned
Appointed:
Resigned: 1998-04-29

WILBY, Colin
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-21

HAYES, Claire
Secretary - Expired
Appointed: 2011-12-15

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

LENDU RUBBER ESTATES LIMITED
00278847
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-25

FLETCHER, Philip Anthony
Director - Expired
Appointed:

HADSLEY-CHAPLIN, Peter Edwin
Director - Expired
Appointed:

PRICE, Tristan Robert Julian
Director - Expired
Appointed: 2010-06-21

ELLIOTT, John Francis
Director - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

HUSSEIN, Roquaiya Hanim
Director - Resigned
Appointed:
Resigned: 1992-04-08

LEE, Jean Khin
Director - Resigned
Appointed:
Resigned: 1992-04-08

LOH, Chye Lin
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-29

MACNAY, Bruce William
Director - Resigned
Appointed:
Resigned: 1993-12-31

ONG, Tat Lien
Director - Resigned
Appointed:
Resigned: 1992-04-08

RANDELL, Terence Charles William
Director - Resigned
Appointed:
Resigned: 1996-04-01

WILBY, Colin
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-21

WILKINSON, Owen David
Director - Resigned
Appointed: 1999-05-19
Resigned: 2011-12-15

HAYES, Claire
Secretary - Expired
Appointed: 2011-12-15

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

M P EVANS (UK) LIMITED
Address: Kent, TN1 1HQ

BERTAM (U.K.) LIMITED
01574228
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

MR PHILIP ANTHONY FLETCHER
Director - Expired
Appointed: 1991-09-01

MR PETER EDWIN HADSLEY-CHAPLIN
Director - Expired
Appointed: 1991-09-01

MR TRISTAN ROBERT JULIAN PRICE
Director - Expired
Appointed: 2010-06-21

MR JOHN FRANCIS ELLIOTT
Director - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

BRUCE WILLIAM MACNAY
Director - Resigned
Appointed: 1991-09-01
Resigned: 1993-12-31

TERENCE CHARLES WILLIAM RANDELL
Director - Resigned
Appointed: 1991-09-01
Resigned: 1996-04-01

MR COLIN WILBY
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-21

MRS CLAIRE HAYES
Secretary - Expired
Appointed: 2011-12-15

MR JOHN FRANCIS ELLIOTT
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

M P EVANS (UK) LIMITED M P EVANS (UK) LIMITED
Nationality: British
Address: Kent, TN1 1HQ

THE SINGAPORE PARA RUBBER ESTATES, LIMITED
00103262
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-03

MR PHILIP ANTHONY FLETCHER
Director - Expired
Appointed: 1991-04-25

MR PETER EDWIN HADSLEY-CHAPLIN
Director - Expired
Appointed: 1991-04-25

MR TRISTAN ROBERT JULIAN PRICE
Director - Expired
Appointed: 2010-06-21

MR JOHN FRANCIS ELLIOTT
Director - Resigned
Appointed: 2001-07-11
Resigned: 2011-12-15

MR ANGUS SIMON JAMES FRASER
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-07-11

EDWIN HADSLEY-CHAPLIN
Director - Resigned
Appointed: 1991-04-25
Resigned: 1999-04-21

MR NEVILLE LEWIS ORCHARD
Director - Resigned
Appointed: 1991-04-25
Resigned: 2001-07-11

MR WILLIAM FRANK VINCENT
Director - Resigned
Appointed: 1991-04-25
Resigned: 1999-04-21

MR COLIN WILBY
Director - Resigned
Appointed: 2001-07-11
Resigned: 2010-06-21

MRS CLAIRE HAYES
Secretary - Expired
Appointed: 2011-12-15

MR JOHN FRANCIS ELLIOTT
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2011-12-15

M P EVANS (UK) LIMITED M P EVANS (UK) LIMITED
Nationality: British
Address: Kent, TN1 1HQ

SUNGKAI ESTATES LIMITED
00585770
LIVE
Date Incorporated:

MR PHILIP ANTHONY FLETCHER
Director - Active
Appointed: 1991-07-31

MR PETER EDWIN HADSLEY-CHAPLIN
Director - Active
Appointed: 1991-07-31

MR TRISTAN ROBERT JULIAN PRICE
Director - Active
Appointed: 2010-06-21

MR JOHN FRANCIS ELLIOTT
Director - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

BRUCE WILLIAM MACNAY
Director - Resigned
Appointed: 1991-07-31
Resigned: 1993-12-31

TERENCE CHARLES WILLIAM RANDELL
Director - Resigned
Appointed: 1991-07-31
Resigned: 1996-04-01

MR COLIN WILBY
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-06-21

MRS CLAIRE HAYES
Secretary - Active
Appointed: 2011-12-15

MR JOHN FRANCIS ELLIOTT
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2011-12-15

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