Cross Check

BANK OF CHINA (UK) LIMITED

Company Number

06193060

Private limited company
Active
OverviewPeopleRelated
Experimental

ZHOU, Qing

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Lothbury London EC2R 7DB

FANG, Wenjian

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
England

HARDY, Simon Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
England

LYONS, Gerard Patrick, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
England

SPENCE, Jonathan

Date of Birth
Role
Active
Director
Occupation
Fellow & Senior Bursar
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Lothbury London EC2R 7DB United Kingdom
Country of Residence
England

TRUSSLER, Stewart Henry

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Lothbury London EC2R 7DB England
Country of Residence
England

WANG, Huabin

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
China

BELL, Alison Blanche

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
234 Turney Road London SE21 7JL

SARTORIS, Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lothbury London EC2R 7DB United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

FANG, Wenjian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Anchorage Point 42 Cuba Street London E14 8NE
Country of Residence
England

FITZGIBBON, Christopher Paul Julian

Date of Birth
Role
Resigned
Director
Occupation
Accountancy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB United Kingdom
Country of Residence
Ireland

GAO, Yingxin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB England
Country of Residence
China

GE, Kenneth Qi, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Anchorage Point 42 Cuba Street London E14 8NE
Country of Residence
United Kingdom

HINDS, Stephen Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field Fares Spring Lane Bidborough Tunbridge Wells Kent TN3 0UE
Country of Residence
United Kingdom

HUANG, Yangxin

Date of Birth
Role
Resigned
Director
Occupation
Management Banking
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 502 Gate 1 Bldg 1; Taipusi St Yard No. 33 Xicheng District Beijing 100032 FOREIGN China

LI, Jiuzhong

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
China

LIU, Shiwei

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB United Kingdom
Country of Residence
England

PRICE, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
England

REN, Li

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB United Kingdom
Country of Residence
China

SHI, Wei

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
England

SUN, Yu, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB
Country of Residence
England

WORKMAN, John Donald Black

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Moray Place Edinburgh EN3 6DS
Country of Residence
United Kingdom

YUE, Yi

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lothbury London EC2R 7DB United Kingdom
Country of Residence
People'S Republic Of China

ZHANG, Yanling

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 601 Gate 2 Bldg 2 Taipusi St Yard No 33 Xi Cheng Beijing 100032 FOREIGN China

LUCIENE JAMES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

Ministry Of Finance Of The People's Republic Of China

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
No. 3 Nansanxiang Sanlihe Xicheng District Beijing China