BERJAYA ROASTERS (UK) LIMITED

02925028
ONE FLEET PLACE LONDON EC4M 7WS

People & Contacts

Contact Details
Registered Address ONE FLEET PLACE
LONDON

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURGINHALL 760 LIMITED 03 May 1994 - 03 Jun 1994
People

Current directors

LAI HENG MICHELLE THAM

Birthdate: N/A

Nationality:

Address: LOT 13-01A LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE JALAN IMBI 55100

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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SIEW GUEK WONG

Birthdate: N/A

Nationality:

Address: LOT 13-01A LEVEL 13 (EAST WING) BERJAYA TIMES SQUARE JALAN IMBI 55100

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MR LUIS A/L DANIEL

Birthdate: Apr 1964

Nationality: MALAYSIAN

Address: LEVEL 07-33, LEVEL 7, WEST WING BERJAYA TIMES SQUARE NO.1 55100 KUALA LUMPUR

Date Appointed: 28 Jul 2015

Appointment Type: D

Other Appointments: None

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SYDNEY LAWRANCE QUAYS

Birthdate: Jun 1968

Nationality: MALAYSIAN

Address: LEVEL 10-04, LEVEL 10, WEST WING BERJAYA TIMES SQUARE, NO. 1 JALAN IMBI 55100

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAY'S INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 03 May 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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SWEE HONG SU

Birthdate: N/A

Nationality: MALAYSIAN

Address: 113 PERSIARAN ZAABA TAMAN TUN DR ISMAIL 60000

Date Appointed: 08 Jun 1994

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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KIEN SING CHAN

Birthdate: Sep 1956

Nationality: MALAYSIAN

Address: 3 JALAN TR4/1 TROPICANA GOLF & COUNTRY RESORT SELANGOR 47410

Date Appointed: 21 Sep 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DH & B DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 03 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DH & B MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 03 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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HOONG WOH LEE

Birthdate: Aug 1957

Nationality: MALAYSIAN

Address: 3 JALAN USJ 5/1B UEP SUBANG JAYA MALAYSIA 47600

Date Appointed: 28 Feb 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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KOK CHUAN LEE

Birthdate: Jan 1959

Nationality: MALAYSIAN

Address: 145 JALAN ATHINAHAPAN 2 TAMAN TUN DR ISMAIL 60000

Date Appointed: 18 Jan 2000

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR KHEE POW POH

Birthdate: Aug 1969

Nationality: MALAYSIAN

Address: LEVEL 12 BERJAYA TIMES SQUARE NO. 1, JALAN IMBI 55100

Date Appointed: 03 Apr 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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TAN SRI DATO CHEE YIOUN TAN

Birthdate: Jan 1952

Nationality: MALAYASIAN

Address: NO 8 LORONG KEMARIS 3 BUKIT BANDARAYA 59100

Date Appointed: 08 Jun 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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KIM POH TAN

Birthdate: Jan 1953

Nationality: MALAYSIAN

Address: 105 JALAN ATHINAHAPAN DUA TAMAN TUN DR ISMAIL 6000

Date Appointed: 08 Jun 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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CHIN FONG TOH

Birthdate: Feb 1974

Nationality: MALAYSIAN

Address: LEVEL 12, BERJAYA TIMES SQUARE NO. 1, JALAN IMBI KUALALU

Date Appointed: 28 Jul 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHIN FONG TOH

Birthdate: Feb 1974

Nationality: MALAYSIAN

Address: LEVEL 12 BERJAYA TIMES SQUARE NO. 1 55100 KUALA LUMPUR

Date Appointed: 28 Jul 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CHEE HIE WONG

Birthdate: May 1951

Nationality: MALAYSIAN

Address: 6 JALAN BEKA DAMANSARA HEIGHTS

Date Appointed: 25 Feb 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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