CORRIE MACCOLL LIMITED

00493373
50 ST. MARY AXE 7TH FLOOR LONDON EC3A 8FR

People & Contacts

Contact Details
Registered Address 50
ST. MARY AXE 7TH FLOOR LONDON

EC3A 8FR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORRIE MACCOLL TRADING LIMITED 16 Oct 1989 - 09 May 2018
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Nov 2017

Appointment Type: C

Other Appointments: None

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JUI HAU LOH

Birthdate: Sep 1978

Nationality: SINGAPOREAN

Address: C/O HALCYON AGRI CORPORATION LIMITED 180 CLEMENCEAU AVENUE #05-02 HAW PAR CENTRE 239922

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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MR WEILIANG SUN

Birthdate: Jan 1968

Nationality: CHINESE

Address: C/O CORRIE MACCOLL LIMITED 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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ANDREW TREVATT

Birthdate: Oct 1965

Nationality: BRITISH

Address: C/O HALCYON AGRI CORPORATION LIMITED 180 CLEMENCEAU AVENUE #05-02 HAW PAR CENTRE 239922

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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TECK KOW (WANG DEGAO) WONG

Birthdate: Jun 1972

Nationality: SINGAPOREAN

Address: C/O HALCYON AGRI CORPORATION LIMITED 180 CLEMENCEAU AVENUE 239922

Date Appointed: 25 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE WILLIAM BURROWS

Birthdate: N/A

Nationality: BRITISH

Address: 12 KINGS ROAD SOUTH BENFLEET ESSEX SS71JP

Date Appointed: 28 Dec 1990

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR SAKHIL KARA

Birthdate: N/A

Nationality:

Address: 5-7 BISHOPSGATE HOUSE FOLGATE STREET E16BX

Date Appointed: 19 Jul 2011

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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BARRY ANTHONY RYLANDS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 94 MILTON WAY HOUGHTON REGIS LU55UE

Date Appointed: 02 Jul 1999

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID BENWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 10 UPPER SHIRLEY ROAD SURREY CR05EA

Date Appointed: 10 May 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LEE CRAIG CHESTNUTT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 25 Mar 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR RICARDO WOON FAI CHEUNG

Birthdate: Dec 1962

Nationality: AUSTRALIAN

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 30 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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PASCAL GUY CHUNG-WEI DEMIERRE

Birthdate: Jul 1973

Nationality: SWISS

Address: C/O HALCYON AGRI CORPORATION LIMITED 180 CLEMENCEAU AVENUE 239922

Date Appointed: 27 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE FINDLAY

Birthdate: Jul 1929

Nationality: BRITISH

Address: 25 KINGS ROAD SOUTH BENFLEET ESSEX SS71JP

Date Appointed: 28 Dec 1990

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR TREVOR DAVID HARRIS

Birthdate: Nov 1975

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ALEC WILLIAM HAYLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 50 ST. MARY AXE 7TH FLOOR EC3A8FR

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL HURLEY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 27A CLOOT DROVE LINCOLNSHIRE PE60JG

Date Appointed: 10 May 1996

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN JARVIS

Birthdate: Oct 1947

Nationality: BRITISH

Address: BISHOPSGATE HOUSE 5 - 7 FOLGATE STREET E16BX

Date Appointed: 01 Apr 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CORNELIS JOHANNES KEMPENAAR

Birthdate: Jul 1949

Nationality: NETHERLANDS

Address: 7 TEMASEK BOULEVARD #20-02 SUNTEC TOWER ONE 038987

Date Appointed: 19 Jul 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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XUETAO LI

Birthdate: Nov 1970

Nationality: CHINESE

Address: C/O HALCYON AGRI CORPORATION LIMITED 180 CLEMENCEAU AVENUE #05-02 HAW PAR CENTRE 239922

Date Appointed: 26 Jun 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR SOON TECK LOW

Birthdate: Jan 1965

Nationality: SINGAPOREAN

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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GUNTHER ROBERT MEYER

Birthdate: Oct 1973

Nationality: GERMAN

Address: C/O HALCYON AGRI CORPORATION LIMITED 180 CLEMENCEAU AVENUE 239922

Date Appointed: 27 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI BATTISTA QUAGLIA

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 28 May 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TOLLKUEHN

Birthdate: Jun 1969

Nationality: GERMAN NATIONAL (SINGAPORE PERMANENT RES

Address: 7 TEMASEK BOULEVARD #20-02 SUNTEC TOWER ONE 038987

Date Appointed: 19 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JACK MATHIAS MARIE VAN DE WINKEL

Birthdate: Jan 1949

Nationality: DUTCH

Address: EMMALAAN 12 3051-JG

Date Appointed: 28 Dec 1990

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR SOO HIN FELIX YEO

Birthdate: Dec 1966

Nationality: SINGAPOREAN

Address: 1 ONE TEMASEK AVENUE #16-01 MILLENIA TOWER

Date Appointed: 01 Apr 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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