Officers

  • uk

  • paul kwok

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  • CHAN, Paul Kwok-Fay

  • Nationality: British
  • Address: FK7 7QY, United Kingdom
  • UK

    TECHBOXX.COM LIMITED

  • SC648132
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-16

  • CHAN, Isaiah Kar Lai

  • Director - Expired
  • Appointed: 2019-11-26
  • UK

    BIGBOXX.COM UK LIMITED

  • SC647403
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-16

  • MO, Paul Kwok Fu

  • Nationality: British
  • Address: M33 3NL, England
  • UK

    TRIPLE 2 (CAFE BARS) LIMITED

  • 04827413
  • LIVE
  • Date Incorporated: 

  • MO, Mabel Heung Fun

  • Director - Active
  • Appointed: 2017-10-31

  • ALTINDIS, Cetin

  • Director - Resigned
  • Appointed: 2003-07-09
  • Resigned: 2016-09-01

  • ALTINDIS, Elizabeth Marion

  • Director - Resigned
  • Appointed: 2003-07-09
  • Resigned: 2016-09-01

  • CETINBAS, Ismail

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2017-07-11

  • MO, Mabel Heung Fun

  • Secretary - Active
  • Appointed: 2017-10-31

  • ALTINDIS, Elizabeth Marion

  • Secretary - Resigned
  • Appointed: 2003-07-09
  • Resigned: 2016-08-01

  • CETINBAS, Ismail

  • Secretary - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2017-07-11

  • PAUL HON PING KWOK

  • Nationality: British
  • Address: York, YO42 2JZ
  • UK

    KWOKS FOODS LIMITED

  • 03720231
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-08-18

  • MR NORMAN GRAEME SCOTT SOUTAR

  • Director - Expired
  • Appointed: 2009-06-29

  • WJS EXECUTIVES LIMITED WJS EXECUTIVES LIMITED

  • Director - Expired
  • Appointed: 2006-10-13

  • BHARDWAJ CORPORATE SERVICES LIMITED BHARDWAJ CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 1999-02-25

  • JACK BRIGNALL

  • Director - Resigned
  • Appointed: 1999-12-15
  • Resigned: 2001-01-09

  • MRS CATHERINE ANN CARR

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2011-02-28

  • NICHOLAS GOODHUGH DAWSON

  • Director - Resigned
  • Appointed: 2000-10-03
  • Resigned: 2006-10-13

  • PATRICK WILLIAM FARNSWORTH

  • Director - Resigned
  • Appointed: 1999-12-15
  • Resigned: 2005-06-02

  • MR ADRIAN HARDING

  • Director - Resigned
  • Appointed: 2008-12-15
  • Resigned: 2009-10-12

  • MR CHRISTOPHER DERICK KIRKWOOD

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 1999-05-07

  • MR CORNELIS JONATHAN LOS

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 1999-05-07

  • MR GAVIN ALEC MILLIGAN

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-08-24

  • CHRISTOPHER MCLAREN OUGHTRED

  • Director - Resigned
  • Appointed: 2005-06-22
  • Resigned: 2006-10-13

  • MARK CHRISTIAN RALPH

  • Director - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2008-03-10

  • IAN ROSINDALE

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2006-10-13

  • WAYNE ROWLATT

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2005-05-25

  • MR IAN MORRISON WELSH

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2009-08-26

  • ALLAN WHEELWRIGHT

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2006-10-13

  • MR GARY MARTIN URMSTON

  • Secretary - Expired
  • Appointed: 2009-11-03

  • MR ASHOK BHARDWAJ

  • Secretary - Resigned
  • Appointed: 1999-02-25
  • Resigned: 1999-02-25

  • MELANIE ANNE BUTLER

  • Secretary - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2000-10-03

  • NICHOLAS GOODHUGH DAWSON

  • Secretary - Resigned
  • Appointed: 2000-10-03
  • Resigned: 2006-10-13

  • JOHN THOMAS HOWDEN

  • Secretary - Resigned
  • Appointed: 2000-10-03
  • Resigned: 2003-07-25

  • MR NICHOLAS ALWYN MCLAREN OUGHTRED

  • Secretary - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2006-12-14

  • KWOK, Paul Chan-Pui

  • Nationality: British
  • Address: KT3 4QS, England
  • UK

    FIRST PALADIN MANAGEMENT COMPANY (SOUTHFIELDS) LIMITED

  • 01613985
  • LIVE
  • Date Incorporated: 

  • AKHTAR, Javaid

  • Director - Resigned
  • Appointed: 2017-06-20
  • Resigned: 2003-01-15

  • BAIN VENN, Martin Thomas

  • Director - Active
  • Appointed: 2007-10-17

  • BARRETT, Hannah Eleanor

  • Director - Active
  • Appointed: 2014-05-13

  • BENTLEY, Alan David

  • Director - Active
  • Appointed: 1997-07-15

  • BIRAM-DOIG, Victoria Mary

  • Director - Resigned
  • Appointed: 2012-01-26
  • Resigned: 2022-08-25

  • BUTT, Ambreen

  • Director - Active
  • Appointed: 1995-01-20

  • DENSEM, Anthony Michael

  • Director - Active
  • Appointed: 

  • DOHERTY, Alexandra

  • Director - Active
  • Appointed: 2017-10-06

  • DORIS, Daniel Jonathan

  • Director - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2021-02-25

  • ELLIS, Amanda Jane

  • Director - Active
  • Appointed: 1992-09-30

  • FARROW, Margaret Elizabeth

  • Director - Active
  • Appointed: 

  • GEAL, Eddie David

  • Director - Resigned
  • Appointed: 2007-10-03
  • Resigned: 2023-09-25

  • HART, Kevin John

  • Director - Active
  • Appointed: 2007-09-24

  • IQBAL, Hana, Dr

  • Director - Active
  • Appointed: 2002-02-05

  • ISFANDIYARI, Davood

  • Director - Active
  • Appointed: 2019-02-04

  • LEONG, Siew-Kheng

  • Director - Active
  • Appointed: 

  • LYSONS, Katie Margaret

  • Director - Resigned
  • Appointed: 2016-04-05
  • Resigned: 2022-12-23

  • MILLARD, Florence Emily

  • Director - Active
  • Appointed: 2019-08-21

  • MOFFATT, Joanne

  • Director - Active
  • Appointed: 2014-08-17

  • O'CONNOR, Jacqueline Ann

  • Director - Active
  • Appointed: 2007-10-31

  • PARNELL, Denise

  • Director - Active
  • Appointed: 1993-05-28

  • PATEFIELD, Michael James

  • Director - Active
  • Appointed: 2020-01-07

  • PATTENDEN, David

  • Director - Active
  • Appointed: 2002-08-27

  • PESARESI, Franco

  • Director - Active
  • Appointed: 1998-06-05

  • PRICE, Christopher John

  • Director - Active
  • Appointed: 2016-07-06

  • REED, Deborah Agnes Anne

  • Director - Active
  • Appointed: 1996-08-02

  • RILEY, Neil Alexander

  • Director - Active
  • Appointed: 2014-02-28

  • SKIBA, Sandra Jeanne

  • Director - Active
  • Appointed: 1997-02-07

  • STIRLING, Valda Anne, Dr

  • Director - Active
  • Appointed: 

  • SUTHERLAND, Israel Mary

  • Director - Active
  • Appointed: 1998-02-26

  • SUTTON, Barry Conway

  • Director - Active
  • Appointed: 1997-03-27

  • TASKER, Rachel Nicola

  • Director - Active
  • Appointed: 2009-05-29

  • VAN ROOYEN, Michael

  • Director - Active
  • Appointed: 2010-10-01

  • VENOUR, Michael

  • Director - Active
  • Appointed: 

  • VERDINO, Nicolas James

  • Director - Active
  • Appointed: 2018-07-23

  • WATMOUGH, Gillian Annette

  • Director - Active
  • Appointed: 1997-03-26

  • WEINSTEIN, Morris Aaron, Dr

  • Director - Active
  • Appointed: 2007-09-13

  • WILSON, Michele Carmen

  • Director - Active
  • Appointed: 

  • AHMED, Rukhsang

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2016-09-29

  • ASTON, Elizabeth

  • Director - Resigned
  • Appointed: 2007-06-04
  • Resigned: 2012-01-04

  • AZZOLIN, Antonella

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-03-21

  • BARBIER, Rosalind Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-13

  • BENNETT, Suzanne

  • Director - Resigned
  • Appointed: 2003-09-16
  • Resigned: 2007-09-25

  • BENTLEY, Julian Giles William

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2007-09-25

  • BIRD, Kevin David

  • Director - Resigned
  • Appointed: 2014-07-11
  • Resigned: 2019-12-31

  • BROOKES, Alison June

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-05

  • CHRISTIANSEN, James Clifford

  • Director - Resigned
  • Appointed: 2005-12-29
  • Resigned: 2010-10-01

  • CHRISTIE, Colin Michael

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1997-12-08

  • CLEGHORN, Shelley

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2011-02-09

  • CLIFFORD, Greg

  • Director - Resigned
  • Appointed: 2007-06-06
  • Resigned: 2014-02-03

  • DIGERLANDO, Saveria

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-07-03

  • DUMBLETON, Jill Marguerite

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-20

  • DUNSFORD, Christopher Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-28

  • EDWARDS, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-20

  • EYRE, Sandra Ann

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2014-08-01

  • FIELD, Helen

  • Director - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2016-07-06

  • GOLD, Raymond

  • Director - Resigned
  • Appointed: 1996-01-09
  • Resigned: 1996-12-30

  • GRIFFIN, Patricia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-28

  • HAMID, Mohamed Ibrahim

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-09

  • HANSFORD, Stephen

  • Director - Resigned
  • Appointed: 2006-07-24
  • Resigned: 2013-07-01

  • HART, Alan

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 2007-09-25

  • HART, Gabrielle Louise

  • Director - Resigned
  • Appointed: 2000-11-28
  • Resigned: 2007-09-25

  • HAYES, Laurence

  • Director - Resigned
  • Appointed: 2003-09-16
  • Resigned: 2007-09-25

  • HAZEL, Neil Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-24

  • HAZELL, Diane Elizabeth

  • Director - Resigned
  • Appointed: 1995-08-11
  • Resigned: 2000-11-28

  • HEWETT, Lawson Frederick St John

  • Director - Resigned
  • Appointed: 1993-02-28
  • Resigned: 2007-09-25

  • HIGSON, Matthew

  • Director - Resigned
  • Appointed: 2009-07-03
  • Resigned: 2014-05-13

  • HILL, Malee

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 2003-09-16

  • HO, Christine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-11

  • HO, Doris Tan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-12

  • HUSBAND, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • HUTCHENCE, Jane Elizabeth Alice

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-06-06

  • IRVINE, Anne Christine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-07

  • KELLY, Frances Andrew

  • Director - Resigned
  • Appointed: 1992-06-12
  • Resigned: 2007-09-25

  • KELLY, James William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • KIMBER, Vivienne Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-12

  • KOLENDA, Andrew Martin

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 2008-02-15

  • LANE, Alan Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-09-25

  • LEE, Steven James

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2001-10-26

  • LEE, Wendy Sulin

  • Director - Resigned
  • Appointed: 1994-10-31
  • Resigned: 2000-08-22

  • LIE-KON-PAUW, Annette Joy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-07

  • LIE-KON-PAUW, Edgar Paul

  • Director - Resigned
  • Appointed: 1992-03-11
  • Resigned: 1997-03-26

  • LIM, Chin Buay

  • Director - Resigned
  • Appointed: 1994-02-12
  • Resigned: 1999-06-22

  • LIM, Chin Choo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-06

  • LLOYD, Victoria Mary

  • Director - Resigned
  • Appointed: 2012-11-19
  • Resigned: 2017-10-06

  • LOCKYER, Sally Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • LUDLOW, Kathryn Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-20

  • MACLEOD, Dawn Marie

  • Director - Resigned
  • Appointed: 1994-06-10
  • Resigned: 2001-12-17

  • MALIK, Aziz Ahmad

  • Director - Resigned
  • Appointed: 1992-01-17
  • Resigned: 2004-08-04

  • HAYWOOD, Thomas Mark

  • Director - Active
  • Appointed: 2021-03-01

  • HOWELLS, Katherine Anne

  • Director - Active
  • Appointed: 2021-06-22

  • BURGE, Richard John

  • Director - Active
  • Appointed: 2022-03-09

  • STANTON, Mark Andrew

  • Director - Active
  • Appointed: 2022-09-06

  • WESTWOOD, Jonathan Colin

  • Director - Active
  • Appointed: 2021-02-01

  • WIJESEKERA, Dona Marietta Roshni Kaushala

  • Director - Active
  • Appointed: 2023-03-30

  • YOUNG-PUGH, Jonathan William

  • Director - Active
  • Appointed: 2023-09-25

  • GRACE MILLER & CO. LTD

  • Secretary - Active
  • Appointed: 2007-05-01

  • KINLEIGH FOLKARD & HAYWARD

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-05-01
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