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yan wang

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WANG, Yan
Nationality: Chinese
Address: Middlesex, TW6 2GW

ADI FINANCE 1 LIMITED
05723977
LIVE
Date Incorporated:

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-11-04
Resigned: 2023-05-09

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-07-31

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-11-30

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-11-30

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

JIN, Jessie
Director - Active
Appointed: 2022-01-26

LOC, William
Director - Active
Appointed: 2023-05-09

NIU, Ben
Director - Active
Appointed: 2022-11-30

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-08

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-18

FGP TOPCO LIMITED
05723961
LIVE
Date Incorporated:

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-07-31

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-07-05

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-11-30

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-06-01

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-11-30

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-03-24

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2023-03-24

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

JIN, Jessie
Director - Active
Appointed: 2022-01-26

MOZO, Ernesto Lopez
Director - Active
Appointed: 2023-03-24

NIU, Ben
Director - Active
Appointed: 2022-11-30

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

AL-ABDULLA, Aysha Abdulla Hs
Director - Active
Appointed: 2023-04-03

CARTA, Arturo
Director - Active
Appointed: 2023-04-03

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-08

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-18

ADI FINANCE 2 LIMITED
05723973
LIVE
Date Incorporated:

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-11-04
Resigned: 2023-05-09

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-07-31

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-11-30

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-11-30

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

JIN, Jessie
Director - Active
Appointed: 2022-01-26

LOC, William
Director - Active
Appointed: 2023-05-09

NIU, Ben
Director - Active
Appointed: 2022-11-30

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-08

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-18

HEATHROW AIRPORT HOLDINGS LIMITED
05757208
LIVE
Date Incorporated:

AL BAKER, Akbar Abbas
Director - Active
Appointed: 2013-01-14

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BEGG, David Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-11-24

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-09-21

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2016-06-22

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GARCIA BILBAO, Ignacio Aitor
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-02-29

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-10-18

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Ruth Maria
Director - Active
Appointed: 2019-04-08

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

LOMAX, Rachel Janis
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-02-23

LOPEZ, Ernesto
Director - Active
Appointed: 2009-10-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

ZABALZA, Gonzalo Velasco
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-12-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-07-26

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-17

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BULLON ALEMAN, Juan Carlos
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-09-25

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DROUIN, Richard Ross
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-12-20

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

KAFFENBERGER, Wilfried
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-12-20

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEO, Jose
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-03-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-01-30

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-06-30

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-10-26

OLIVARES, Santiago Jose
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-09-25

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-12-14

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-06-22

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

STEVENS, John, Lord
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-12-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-11-30

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2020-01-30

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

HERNANDEZ, Ignacio Castejon
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-09-29

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

MACNAUGHTON, Joan
Director - Active
Appointed: 2021-06-14

JIN, Jessie
Director - Active
Appointed: 2022-01-26

BROOKER, Mark David
Director - Active
Appointed: 2022-04-01

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

KENNY, David John
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-03-31

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

NIU, Ben
Director - Resigned
Appointed: 2022-11-30
Resigned: 2024-01-31

CARLISLE, Andrew Richard
Director - Active
Appointed: 2023-04-01

SOTOMAYOR, Laura López
Director - Active
Appointed: 2023-04-01

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-04-11

DALLAL, Andrew Eli
Director - Active
Appointed: 2023-04-25

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

WANG, Minzhen
Director - Active
Appointed: 2024-01-31

CHIMIENTI, Diana Novella
Director - Active
Appointed: 2024-04-02

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-09-18

OLIVER, Mark
Secretary - Resigned
Appointed: 2021-09-29
Resigned: 2022-06-30

HIFZI, Mine Ozkan
Secretary - Active
Appointed: 2022-07-01

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