Cross Check

EVERGREEN SHIPPING AGENCY (UK) LIMITED

Company Number

04316049

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CHANG, Da-Chih

Date of Birth
Role
Active
Director
Occupation
Company Chairman And President
Nationality
Taiwanese

  1. Appointed as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX
Country of Residence
United Kingdom

HUANG, Ming Jer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Britten Close Wellgarth Road London NW1 7HQ

HUANG, Ming Jer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Britten Close Wellgarth Road London NW1 7HQ

HWANG, Jim-I

Role
Resigned
Secretary
Occupation
Company President
Nationality
Republic Of China

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Chandos Way London NW11 7HF

LEE, Lawrence

Role
Resigned
Secretary
Occupation
Executive Vice President
Nationality
Taiwanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Eastside Road London NW11 0BA

LIAN, Chung-Te

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom

PENG, Chen Hsiang

Role
Resigned
Secretary
Occupation
Company President
Nationality
Republic Of China

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 32 The Isokon Building Lawn Road London NW3 2XD

TANG, Chia-Sheng

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom

WEI, Wei-Der

Role
Resigned
Secretary
Nationality
Taiwan,Republic Of China

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CHANG, Ming-Bo

Date of Birth
Role
Resigned
Director
Occupation
Group Vice Chairman
Nationality
Taiwan, Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX Uk
Country of Residence
Uk

CHANG, Yung Fa

Date of Birth
Role
Resigned
Director
Occupation
Gruop Chairman
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor No 3 Lane 159 Min-Sheng East Road Section 2 Taipei Taiwan Roc

HUANG, Ming Jer

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Britten Close Wellgarth Road London NW1 7HQ
Country of Residence
Uk

HUANG, Ming Jer

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Britten Close Wellgarth Road London NW1 7HQ
Country of Residence
Uk

HWANG, Jim-I

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chandos Way London NW11 7HF

LEE, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Taiwanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Eastside Road London NW11 0BA

LIAN, Chung-Te

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom
Country of Residence
England

LIN, Long-Hwa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Taiwan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX
Country of Residence
Uk

PENG, Chen Hsiang

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 32 The Isokon Building Lawn Road London NW3 2XD
Country of Residence
Taiwan

TANG, Chia Sheng

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Taiwan, Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom
Country of Residence
United Kingdom

WEI, Wei-Der

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman And President
Nationality
Taiwan,Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom
Country of Residence
United Kingdom

YEH, Shun Li

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Tudor Close Belsize Avenue London NW3 4AB
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Evergreen Marine (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX United Kingdom