Officers

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  • ki chong

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  • CHONG, Ki Woi

  • Address: London, W8 7EN
  • UK

    BLUE GROUP UK RETAIL LIMITED

  • 00040754
  • LIVE
  • Date Incorporated: 

  • DIEPERINK, Philip Jean

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2019-03-18

  • JACKSON, Mark Xavier

  • Director - Resigned
  • Appointed: 2018-09-25
  • Resigned: 2021-07-16

  • NODALE, Alexandre Richard

  • Director - Resigned
  • Appointed: 2018-02-05
  • Resigned: 2019-04-11

  • VAN DER MERWE, Daniël Maree

  • Director - Resigned
  • Appointed: 2013-05-13
  • Resigned: 2019-03-04

  • AINSWORTH-MORRIS, Richard

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2000-03-24

  • ASHCROFT, Mark

  • Director - Resigned
  • Appointed: 2010-10-21
  • Resigned: 2010-12-22

  • BURDEN, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-20

  • CARPENTER, Nicholas Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-05-19

  • CHONG, Lee Chang

  • Director - Resigned
  • Appointed: 2000-06-21
  • Resigned: 2004-05-19

  • COWLEY, Richard James

  • Director - Resigned
  • Appointed: 2008-02-11
  • Resigned: 2009-11-27

  • DEVINE, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-27

  • FOREMAN, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-09

  • GIAM, Ting Hee

  • Director - Resigned
  • Appointed: 2000-06-21
  • Resigned: 2001-12-06

  • GILBERT, Clive

  • Director - Resigned
  • Appointed: 2007-06-04
  • Resigned: 2010-12-14

  • GORDON, Michael Jonathan

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2005-11-30

  • GRANT, Andrew Harry

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2000-11-30

  • GROBLER, Stephanus Johannes

  • Director - Resigned
  • Appointed: 2011-02-11
  • Resigned: 2018-02-08

  • IMRAN IBN1 TUANKU JA'AFAR, Tunka Tan Sri, Yam

  • Director - Resigned
  • Appointed: 1997-11-28
  • Resigned: 2000-06-21

  • JOOSTE, Markus Johannes

  • Director - Resigned
  • Appointed: 2011-02-11
  • Resigned: 2017-12-05

  • JOSEPH, Harold Michael

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-07-02

  • KRISHNAN, Gopala

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-21

  • LIEM, Kah Lin

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2003-11-12

  • MOORE, James Michael

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2005-11-30

  • NEL, Fredrik Johannes

  • Director - Resigned
  • Appointed: 2011-02-11
  • Resigned: 2016-05-09

  • ODENDAAL, Hein

  • Director - Resigned
  • Appointed: 2011-08-16
  • Resigned: 2018-02-08

  • OWEN, Jeremy Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-20

  • ROBINS, John Henry

  • Director - Resigned
  • Appointed: 2011-02-11
  • Resigned: 2012-05-08

  • RUDKIN, Denis Glenn

  • Director - Resigned
  • Appointed: 1992-03-27
  • Resigned: 2000-07-19

  • SHAW, David Raymond

  • Director - Resigned
  • Appointed: 2006-06-09
  • Resigned: 2007-12-03

  • SMITH, Stephen Hugh

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2006-06-27

  • SUMMERS, Sean

  • Director - Resigned
  • Appointed: 2012-05-08
  • Resigned: 2012-08-10

  • SUSSMAN, Israel David

  • Director - Resigned
  • Appointed: 2011-02-11
  • Resigned: 2014-05-06

  • TAGUE, Stephen Paul

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2006-05-31

  • TOPPING, Ian Michael

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2011-08-11

  • WALKER, Rod

  • Director - Resigned
  • Appointed: 2004-05-19
  • Resigned: 2005-10-31

  • WENG HO, Lew

  • Director - Resigned
  • Appointed: 1997-11-28
  • Resigned: 2000-02-15

  • WILKES, Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • WONG, Teck Siong

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2004-05-19

  • WYKES, Joseph James Francis

  • Director - Resigned
  • Appointed: 2020-04-15
  • Resigned: 2021-07-16

  • KLERK, Theodore Le Roux De

  • Director - Resigned
  • Appointed: 2019-03-13
  • Resigned: 2020-02-26

  • MULLER, Andre

  • Director - Resigned
  • Appointed: 2019-03-08
  • Resigned: 2020-04-15

  • ROBINS, John Henry

  • Secretary - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2021-07-16

  • AINSWORTH-MORRIS, Richard

  • Secretary - Resigned
  • Appointed: 1999-01-29
  • Resigned: 2000-03-24

  • ASHCROFT, Mark

  • Secretary - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2010-12-22

  • BURDEN, Peter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-20

  • HALE, Ann Marie

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-07-03

  • HOUGHTON, David James

  • Secretary - Resigned
  • Appointed: 2006-07-03
  • Resigned: 2007-12-03

  • KWOK, Meng

  • Secretary - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2003-07-11

  • LOUIS, Jankins

  • Secretary - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2002-08-05

  • RUDKIN, Denis Glenn

  • Secretary - Resigned
  • Appointed: 1996-10-20
  • Resigned: 1999-01-29

  • SMITH, Stephen Hugh

  • Secretary - Resigned
  • Appointed: 2003-07-11
  • Resigned: 2006-06-27
  • UK

    A E PROPERTIES LIMITED

  • 02347418
  • LIVE
  • Date Incorporated: 

  • LAW, Tien Seng, Dato'

  • Director - Active
  • Appointed: 2008-10-23

  • LAW, Wai Cheong

  • Director - Active
  • Appointed: 2011-12-01

  • SAW, Geok Ngor, Madam

  • Director - Active
  • Appointed: 2008-10-24

  • BURDEN, Peter

  • Director - Resigned
  • Appointed: 1991-03-26
  • Resigned: 1996-10-20

  • CARPENTER, David Jolyon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-25

  • CHONG, Lee Chang

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2008-10-24

  • DEVINE, Alan John

  • Director - Resigned
  • Appointed: 1991-03-26
  • Resigned: 1993-06-03

  • FOREMAN, John Anthony

  • Director - Resigned
  • Appointed: 1993-06-21
  • Resigned: 2000-06-20

  • GIAM, Ting Hee

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-10-16

  • HOO, Chiong Tik

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2008-10-24

  • JOSEPH, Harold Michael

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-07-18

  • KRISHNAN, Gopala

  • Director - Resigned
  • Appointed: 1994-06-28
  • Resigned: 2000-06-20

  • WONG, Teck Siong

  • Director - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2004-02-27

  • WONG, Teck Siong

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2003-11-26

  • BURDEN, Peter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-20

  • FOREMAN, John Anthony

  • Secretary - Resigned
  • Appointed: 1996-10-20
  • Resigned: 2000-06-20

  • HOO, Chiong Tik

  • Secretary - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2008-10-24

  • LEE, Siew Weng

  • Secretary - Resigned
  • Appointed: 2003-11-26
  • Resigned: 2004-05-21

  • LOUIS, Jankins

  • Secretary - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2001-07-03
  • UK

    SOFA SHED LIMITED

  • 03065052
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-24

  • BAYLISS, Samuel John

  • Director - Expired
  • Appointed: 2017-10-13

  • AINSWORTH-MORRIS, Richard

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2000-03-24

  • CHONG, Lee Chang

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2004-05-19

  • DIEPERINK, Philip Jean

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2014-05-22

  • FOREMAN, John Anthony

  • Director - Resigned
  • Appointed: 1997-08-14
  • Resigned: 1998-10-14

  • GIAM, Ting Hee

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2001-12-06

  • GOULD, Jeffrey Norman

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1997-09-09

  • JOSEPH, Harold Michael

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2004-09-13

  • LOUIS, Jankins

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2001-07-03

  • REENTS, Stephan

  • Director - Resigned
  • Appointed: 2014-05-21
  • Resigned: 2017-10-24

  • ROBINS, John Henry

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2014-05-22

  • RUDKIN, Denis Glenn

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2000-07-24

  • SHAW, David Raymond

  • Director - Resigned
  • Appointed: 2006-07-11
  • Resigned: 2007-12-03

  • SMITH, Stephen Hugh

  • Director - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2006-06-27

  • TAGUE, Stephen Paul

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2006-05-31

  • TOPPING, Ian Michael

  • Director - Resigned
  • Appointed: 2006-07-11
  • Resigned: 2011-06-21

  • WONG, Teck Siong

  • Director - Resigned
  • Appointed: 2002-03-15
  • Resigned: 2004-05-19

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1995-06-06
  • Resigned: 1995-06-08

  • AINSWORTH-MORRIS, Richard

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2000-03-24

  • ASHCROFT, Mark

  • Secretary - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2010-12-22

  • HALE, Ann Marie

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-07-24

  • HOUGHTON, David James

  • Secretary - Resigned
  • Appointed: 2006-07-11
  • Resigned: 2007-12-03

  • KWOK, Meng

  • Secretary - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2003-07-11

  • LOUIS, Jankins

  • Secretary - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2001-07-03

  • MYERS, Ralph Graham

  • Secretary - Resigned
  • Appointed: 1995-12-21
  • Resigned: 1996-01-08

  • ROBINS, John Henry

  • Secretary - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2014-05-22

  • RUBINS, Brian Leslie

  • Secretary - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1997-09-09

  • RUDKIN, Denis Glenn

  • Secretary - Resigned
  • Appointed: 1997-09-09
  • Resigned: 1999-01-29

  • SMITH, Stephen Hugh

  • Secretary - Resigned
  • Appointed: 2003-07-11
  • Resigned: 2006-06-27

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-06-06
  • Resigned: 1995-06-08
  • UK

    HDL INVESTMENT LTD

  • 02550343
  • LIVE
  • Date Incorporated: 

  • LAW, Tien Seng

  • Director - Active
  • Appointed: 2008-10-23

  • LAW, Wai Cheong

  • Director - Active
  • Appointed: 2011-12-01

  • SAW, Geok Kgor, Madam

  • Director - Active
  • Appointed: 2008-10-24

  • BURDEN, Peter

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-10-20

  • CHONG, Lee Chang

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-07-18

  • FOREMAN, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-20

  • GIAM, Ting Hee

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-07-18

  • HARIMAU FINANCE LIMITED

  • Director - Resigned
  • Appointed: 1996-10-20
  • Resigned: 2002-12-09

  • HOO, Chiong Tik

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2008-10-24

  • JOSEPH, Harold Michael

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-07-18

  • OWEN, Jeremy Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • WONG, Mock Seong

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2008-10-24

  • WONG, Teck Siong

  • Director - Resigned
  • Appointed: 2001-07-18
  • Resigned: 2003-12-05

  • WONG, Teck Siong

  • Secretary - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2003-12-05

  • BURDEN, Peter

  • Secretary - Resigned
  • Appointed: 1994-01-12
  • Resigned: 1996-10-20

  • CLAYTON, Nicholas David

  • Secretary - Resigned
  • Appointed: 1991-12-05
  • Resigned: 1994-01-12

  • FOREMAN, John Anthony

  • Secretary - Resigned
  • Appointed: 1996-10-20
  • Resigned: 1997-09-12

  • HOO, Chiong Tik

  • Secretary - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2008-10-24

  • LOUIS, Jankins

  • Secretary - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2001-07-03

  • RUDKIN, Denis Glenn

  • Secretary - Resigned
  • Appointed: 1997-09-12
  • Resigned: 2000-07-31
  • UK

    THE BATH LEASE CO LIMITED

  • 02751979
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-12-30

  • CUNNINGHAM-DAVIS, James Nicholas

  • Director - Expired
  • Appointed: 2011-09-26

  • CAVENDISH INTERNATIONAL LIMITED

  • Director - Expired
  • Appointed: 2008-01-29

  • AINSWORTH-MORRIS, Richard

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2000-03-24

  • CHONG, Lee Chang

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2002-02-04

  • FOREMAN, John Anthony

  • Director - Resigned
  • Appointed: 1997-08-14
  • Resigned: 1998-10-14

  • GIAM, Ting Hee

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2002-02-04

  • GOULD, Jeffrey Norman

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1997-09-09

  • HAWKSBY, John Frederick

  • Director - Resigned
  • Appointed: 1992-09-30
  • Resigned: 1993-01-06

  • JOSEPH, Harold Michael

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2002-02-04

  • LOUIS, Jankins

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2002-02-04

  • MAYDON, Ronald Patrick

  • Director - Resigned
  • Appointed: 1993-01-06
  • Resigned: 1996-03-29

  • RUDKIN, Denis Glenn

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2000-07-24

  • TWENTY EIGHT LIMITED

  • Director - Resigned
  • Appointed: 2002-02-04
  • Resigned: 2008-01-29

  • CAVENDISH SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2008-01-29

  • AINSWORTH-MORRIS, Richard

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 2000-03-24

  • ATKINSON, Geoffrey

  • Secretary - Resigned
  • Appointed: 1992-09-30
  • Resigned: 1993-01-06

  • BEPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-04
  • Resigned: 2008-01-29

  • HALE, Ann Marie

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-07-24

  • LOUIS, Jankins

  • Secretary - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2002-02-04

  • MAYDON, Alison Christine

  • Secretary - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1996-03-29

  • RUBINS, Brian Leslie

  • Secretary - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1997-09-09

  • RUDKIN, Denis Glenn

  • Secretary - Resigned
  • Appointed: 1997-09-09
  • Resigned: 1999-01-29
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