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DUNHAM-BUSH LIMITED

Company Number

00876216

Private limited company
In Administration
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TITCHENER, Paul John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

GHIASSIAN, Max

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
No 1 Dunham-Bush Road Laishan District Yantai Shandong 264003 China
Country of Residence
China

JIAO, Yuxue

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
No 1 Dunham-Bush Road Laishan District Yantai Shandong China
Country of Residence
China

LI, Zengqun

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
No 1 Dunham-Bush Road Laishan District Yantai Shandong China
Country of Residence
China

MYERS, Richard Anthony

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Downley Road Havant Hampshire PO9 2JD England
Country of Residence
England

TITCHENER, Paul John

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

WANG, Qiang

Date of Birth
Role
Active
Director
Occupation
Vice Ceo
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
No 1 Dunham-Bush Road Laishan District Yantai Shandong China
Country of Residence
China

HAWKES, Timothy Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Field Close Locks Heath Southampton Hampshire SO31 6TX

HUGHES, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
176 Purley Downs Road Sanderstead Surrey CR2 0RF

JENKINSON, Philip Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Downley Road Havant Hampshire PO9 2JD

MUSSON, Glenn Konrad

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Evelegh Road Portsmouth Hampshire PO6 1DL

SU, Swee Hong

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113 Persiaran Zaaba Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia

ALBRIGHT, Jeffrey Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 70, Lot 71, Kiara Hills Off Jalan 32/70a Desa Sri Harfamas Kuala Lumpur 50480 Malaysia
Country of Residence
Malaysia

BAKER, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Westbury Court Hedge End Southampton Hampshire SO30 0HN

BELL, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Coney Close East Wittering Chichester West Sussex PO20 8BX

BETHKE, William Jan

Date of Birth
Role
Resigned
Director
Occupation
Business Management
Nationality
American

  1. Resigned as Director

Correspondence Address
37 Beverly Drive Avon Ct 06001 FOREIGN Usa

BURNS, Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tennyson Road Stratford Upon Avon Warwickshire CV37 7JU

HOLDING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Highfield Avenue Waterlooville Hampshire PO7 7PX
Country of Residence
England

HUGHES, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Purley Downs Road Sanderstead Surrey CR2 0RF

LEPIN, Vladimir

Date of Birth
Role
Resigned
Director
Occupation
Compnay Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 46 Building 47 Komsomolskaya Street Krasnogorsk Moscow 143400 Russia
Country of Residence
Russia

MUSSON, Glenn Konrad

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Evelegh Road Portsmouth Hampshire PO6 1DL
Country of Residence
England

PANG HOCK CHENG, Freddie

Date of Birth
Role
Resigned
Director
Occupation
Senior General Manager
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Jalan Baru 4 Desa Ros 43000 Kajang Selangor Malaysia

ROBINS, Jeremiah B

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
13047 Via Latina Del Mar Ca 92014 FOREIGN Usa

SHUTTLEWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gascons Royce Way, West Wittering Chichester West Sussex PO20 8LN
Country of Residence
England

SMITH, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hope Cottage 5 Redhill Road Rowlands Castle PO9 6AL

TAM, Juat Hong

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 72 Jalan Bu 4-7 Bandar Utama 47800 Petaling Jaya Selangor Malaysia

TAN, Kim Poh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Jalan Athinahapan Dua Taman Tun Dr Ismail Kuala Lumpur 6000 Malaysia

WARD, Raymond Eric

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Chiltern Cottage Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

WELCH, Peter John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Frankfield Spinfield Lane Marlow Buckinghamshire SL7 2LB

WESTWOOD, Christian

Date of Birth
Role
Resigned
Director
Occupation
Heating Product Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downley Road Havant Hants PO9 2JD
Country of Residence
England

WOOD, Terence James Charles

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juniper Cottage High Street Hambledon Waterlooville Hampshire PO7 4RS

YEO, Sek Chiong

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Jalan Hujan Emas Taman Overseas Union Kuala Lumpur 58200 Malaysia

YEO, Sek Chiong

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Jalan Hujan Emas Taman Overseas Union Kuala Lumpur 58200 Malaysia

ZACAROLI, Thomas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
228 Keeler Drive Ridgefield Connecticut Usa

Mr Michael John Holding

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Downley Road Havant Hants PO9 2JD
Country of Residence
England

Mr Max Ghiassian

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
No 1 Dunham-Bush Road Lashan District Yantai Shandong 264003 China
Country of Residence
China

Dunham-Bush Holding Bhd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Level 18 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia