Cross Check

AS WATSON (HEALTH & BEAUTY UK) LIMITED

Company Number

04051648

Private limited company
Active
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SHIH, Edith

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN

BLAKEMORE, Scott John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
China

CHENG, Chun Fun Clemence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

FLEMING, Richard Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

GHOSH, Asim

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

MACNAB, Peter William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

NGAI, Malina Man Lin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
Hong Kong

SALBAING, Christian Nicolas Roger, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Hutichison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
Switzerland

SHIH, Edith

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
China

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

CHOW, Mo Fong Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9a, Po Garden, 9 Brewin Path Mid-Levels Hong Kong
Country of Residence
Hong Kong, China

CHOW, Susan Mo Fong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
Hong Kong China

DERWENT, Lord, The Right Honourable

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6, Sovereign Court 29 Wrights Lane London W8 5SH

ECKERT, Robert Lloveras

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

HEATON, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN

HO, Wai Leung Edmond, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Rodney Court 6-8 Maida Vale London W9 1TJ
Country of Residence
United Kingdom

INGHAM, Brian Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Barham Road Wimbledon London SW20 0ET

LAI, Dominic Kai Ming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
Hong Kong

MAK, Pak Hung

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat D2 5/F Evergreen Villa 43 Stubbs Road Hong Kong FOREIGN China

MILLER, Jonathan Theodore

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

PAGE, Neil Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Lincolns Mead Lingfield Surrey RH7 6TA
Country of Residence
England

SCHREIBER, Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Ceo Western Europe
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victorialaan 9a Wassenaar 2242cm The Netherlands

SEIGAL, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
England

SIXT, Frank John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat G/B Knightsbridge Court No 28 Barker Road The Peak FOREIGN Hong Kong
Country of Residence
Hong Kong, China

SMITH, Gillian Greig

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN
Country of Residence
United Kingdom

SO, Aloysius Martin Yirk Yu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong FOREIGN

SO, Aloysius Martin Yirk Yu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong FOREIGN

SUTHERLAND, Euan Angus

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Trees Pursers Lane Peaslake Guildford Surrey GU5 9DD
Country of Residence
United Kingdom

VAN BREEN, Gerardus Johannes Gertrudis

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilderbrandlaan 22 Soest 3768GW The Netherlands

WADE, Ian Frances

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong FOREIGN

YING, Kenneth Tze Man

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Macdonnell Road 6a Best View Court Mid-Level Hong Kong

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA