SINOVATION PLC.

03118604
HILLYFIELDS HOUSE WOODHILL LANE SHAMLEY GREEN GUILDFORD SURREY GU5 0SP

People & Contacts

Contact Details
Registered Address HILLYFIELDS HOUSE
WOODHILL LANE SHAMLEY GREEN GUILDFORD SURREY

GU5 0SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SSH GROUP PLC 30 Mar 1998 - 29 Mar 2004
PROGINET UK PLC 26 Oct 1995 - 30 Mar 1998
People

Current directors

MARK EDWARD CHAPMAN

Birthdate: N/A

Nationality: BRITISH

Address: HILLYFIELDS HOUSE WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 07 Apr 2010

Appointment Type: C

Other Appointments: None

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MR MARK EDWARD CHAPMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HILLYFIELDS HOUSE WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 16 Nov 1999

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN DOUGLAS MCALISTER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 23 KENSINGTON GARDENS SURREY KT12JH

Date Appointed: 06 Apr 2004

Appointment Type: D

Other Appointments: None

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DR WILLIAM MCCALL ROBB

Birthdate: Jan 1952

Nationality: BRITISH

Address: 85 ARGYLL PLACE AB252HU

Date Appointed: 29 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK EDWARD CHAPMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HILLYFIELDS HOUSE WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 16 Nov 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD ELTON PAYNE

Birthdate: Jun 1943

Nationality: BRITISH

Address: BROOMLANDS ROBIN HOOD LANE WARNHAM WEST SUSSEX RH123RR

Date Appointed: 04 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR GEORGE ANDREW HUNOT

Birthdate: Jul 1949

Nationality: BRITISH

Address: THE GATE HOUSE UNDERHILL, MARESFIELD EAST SUSSEX TN223AX

Date Appointed: 26 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DUDLEY DAVID LINDSAY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 2 SANDHALL FARM COTTAGES SANDHALL EAST YORKSHIRE DN147RS

Date Appointed: 27 Jan 2003

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER SYNGE BARTON

Birthdate: May 1942

Nationality: BRITISH

Address: CARPENTERS COTTAGE COMPTON PAUNCEFOOT SOMERSET BA227EN

Date Appointed: 26 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DONALD EDWARD BLAKE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 2 CAROLYN CLOSE ST JOHNS LYE SURREY GU211SJ

Date Appointed: 28 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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YUHONG CHEN

Birthdate: Sep 1973

Nationality: CHINESE

Address: 5 STATION COURT STATION ROAD HERTFORDSHIRE SG129UT

Date Appointed: 06 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DOWAL COWLEITH DOUGLAS

Birthdate: Nov 1946

Nationality: BRITISH/IRISH

Address: 56 FERRY ROAD SW139PW

Date Appointed: 16 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD ELTON PAYNE

Birthdate: Jun 1943

Nationality: BRITISH

Address: BROOMLANDS ROBIN HOOD LANE WARNHAM WEST SUSSEX RH123RR

Date Appointed: 28 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN HARWOOD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 19 SHAWFIELD PARK KENT BR12NQ

Date Appointed: 30 May 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL KELLY

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 10 MEUDON DRIVE LOCUST VALLEY

Date Appointed: 03 Nov 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DUDLEY DAVID LINDSAY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 2 SANDHALL FARM COTTAGES SANDHALL EAST YORKSHIRE DN147RS

Date Appointed: 27 Jan 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS MONSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 756 FULHAM ROAD SW65SH

Date Appointed: 06 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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COLIN DAVID PARFITT

Birthdate: Nov 1946

Nationality: BRITISH

Address: 2 SAINT OMER ROAD SURREY GU12DB

Date Appointed: 29 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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FREDERICK JEREMY PORTER

Birthdate: Jun 1944

Nationality: BRITISH

Address: CHEQUERS HEYFORD ROAD OXFORDSHIRE OX53HS

Date Appointed: 12 May 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM RUMBELLOW

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 BEDFORD GARDENS W87EH

Date Appointed: 26 Oct 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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SUN XIAO

Birthdate: Jun 1962

Nationality: CHINESE

Address: F4 OCEAN PLAZA 158 FUXINGMENNEI AVENUE BEIJING 100031

Date Appointed: 06 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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