ASIA HOUSE

03312073
63 NEW CAVENDISH STREET LONDON W1G 7LP

People & Contacts

Contact Details
Registered Address 63
NEW CAVENDISH STREET LONDON

W1G 7LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR YUVAL ATSMON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

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SIR SHERARD LOUIS COWPER-COLES

Birthdate: Dec 1954

Nationality: BRITISH

Address: HSBC HOLDINGS PLC LEVEL 42 CANADA SQUARE E145HQ

Date Appointed: 17 Mar 2016

Appointment Type: D

Other Appointments: None

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LORD STEPHEN KEITH GREEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 12 Jan 2014

Appointment Type: D

Other Appointments: None

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MRS TANUJ KAPILASHRAMI

Birthdate: Jul 1977

Nationality: INDIAN

Address: 1 STANDARD CHARTERED 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 04 Mar 2020

Appointment Type: D

Other Appointments: None

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MR EDWARD KNAPP

Birthdate: Oct 1983

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 18 Sep 2019

Appointment Type: D

Other Appointments: None

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MS DEE CHU YING POON

Birthdate: Sep 1982

Nationality: CHINESE

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MS SHEN YUHONG WANG

Birthdate: May 1969

Nationality: AMERICAN

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 18 Sep 2019

Appointment Type: D

Other Appointments: None

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MR PATRICK TSU AN WONG

Birthdate: Jul 1973

Nationality: CHINESE

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DUNCAN JAMES RICHARD BUCHANAN

Birthdate: Aug 1983

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR ALAN JAMES BELFIELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: ARUP GROUP 8 FITZROY STREET W1T4BJ

Date Appointed: 22 Jun 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR VAHID ALAGHBAND

Birthdate: Feb 1952

Nationality: BRITISH

Address: 23 HEATH DRIVE NW37SB

Date Appointed: 28 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MELVILLE RICHARD JOHN GUEST

Birthdate: Oct 1943

Nationality: BRITISH

Address: 11 RODENHURST ROAD SW48AE

Date Appointed: 29 Jan 1997

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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BOO HENG KHOO

Birthdate: Aug 1969

Nationality: BRITISH

Address: 26 BERKLEY STREET EYNESBURY CAMBRIDGESHIRE PE192NB

Date Appointed: 20 Sep 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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STEFAN HENRY KOSCIUSZKO

Birthdate: May 1959

Nationality: BRITISH

Address: ABBAS HALL SUFFOLK CO100QD

Date Appointed: 09 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR CHALRES NOEL

Birthdate: N/A

Nationality:

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 12 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR RAJ PHILLIPS

Birthdate: N/A

Nationality:

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 27 Jun 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR VAHID ALAGHBAND

Birthdate: Feb 1952

Nationality: BRITISH

Address: 23 HEATH DRIVE NW37SB

Date Appointed: 28 Sep 2005

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CHARLES MARTIN ALLEN-JONES

Birthdate: Jul 1939

Nationality: BRITISH

Address: BEACON HOUSE ARKESDEN ESSEX CB114HF

Date Appointed: 24 Sep 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS BELLA ANN ALMEIDA

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE PENTHOUSE CHEVAL HOUSE 30 MONTPELIER WALK SW71JF

Date Appointed: 20 Jun 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE MR APURV BAGRI

Birthdate: Oct 1959

Nationality: INDIAN

Address: IONIC VILLA OUTER CIRCLE REGENTS PARK NW14HB

Date Appointed: 27 Jul 2000

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BALL

Birthdate: Dec 1957

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE E145GL

Date Appointed: 17 Mar 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD RAYMOND BOWLES

Birthdate: Mar 1969

Nationality: ENGLISH

Address: STANDARD CHARTERED BANK 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 05 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SIR JOHN DIXON IKLE BOYD

Birthdate: Dec 1935

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 05 Jan 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONES BUTLER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 28 RODENHURST ROAD SW48AR

Date Appointed: 10 Jun 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ZARIR JAL CAMA

Birthdate: Apr 1947

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Dec 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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EDMUND GEORGE CAPON

Birthdate: May 1940

Nationality: BRITISH

Address: 3 MANSION HOUSE BELLEVUE HILL NEW SOUTH WALES 2023

Date Appointed: 11 Jul 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JAMES ANDREW CASSERLEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 03 Dec 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW THOMAS CAVANAGH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 18 Sep 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR MILES CELIC

Birthdate: Apr 1973

Nationality: BRITISH

Address: 12 ARTHUR STREET EC4R9AQ

Date Appointed: 06 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR VICTOR LAP-LIK CHU

Birthdate: May 1957

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 25 Nov 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR HUSSAIN DAWOOD

Birthdate: Aug 1943

Nationality: PAKISTANI

Address: F/6 DAWOOD COLONY NATIONAL STADIUM ROAD

Date Appointed: 09 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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EDMUND ROBERT ANTHONY DE UNGER

Birthdate: Jul 1918

Nationality: BRITISH

Address: THE MANOR HOUSE HAM SURREY TW107EH

Date Appointed: 11 Jul 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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RICHARD DE UNGER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 46-48 SHEPHERD MARKET WI77HP

Date Appointed: 27 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM DEWHURST

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 JERMYN STREET SW1Y4UH

Date Appointed: 06 Sep 2012

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS ERIK DODD

Birthdate: Mar 1965

Nationality: BRITISH

Address: FCO KING CHARLES STREET SW1A2AH

Date Appointed: 21 Mar 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ALBERT GEORGE HECTOR ELLIS

Birthdate: Jan 1964

Nationality: BRITISH

Address: HERON TOWER BISHOPSGATE EC2N4AY

Date Appointed: 12 Sep 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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GIUSEPPE JOSEPH ERROL ESKENAZI

Birthdate: Jun 1939

Nationality: BRITISH

Address: 10 CLIFFORD STREET W152LJ

Date Appointed: 25 Sep 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FASSAM

Birthdate: Dec 1981

Nationality: BRITISH

Address: PRUDENTIAL PLC 12 ARTHUR STREET EC4R9AQ

Date Appointed: 08 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SIR PATRICK JOHN GILLAM

Birthdate: Mar 1933

Nationality: BRITISH

Address: 3 SAINT LEONARDS TERRACE SW34QA

Date Appointed: 19 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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THE LORD ALASTAIR ROBERTSON GOODLAD

Birthdate: Jun 1943

Nationality: BRITISH

Address: COTT FARM LITTLE MINSTER OXFORDSHIRE OX290RS

Date Appointed: 23 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SIR THOMAS GEORGE HARRIS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 18 TELFORDS YARD 6-8 THE HIGHWAY E1W2BQ

Date Appointed: 02 Feb 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES CHETWYND DOUGLAS HASWELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID HELSBY

Birthdate: Jun 1953

Nationality: BRITISH

Address: NEXUS PLACE 25 FARRINGDON STREET EC4A4AB

Date Appointed: 20 Jun 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS ANNE RUTH HERKES

Birthdate: Jul 1956

Nationality: GERMAN

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 20 Jun 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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SIR JAMES WILLIAM HODGE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 22 CHURCH PATH MERTON PARK SW193HJ

Date Appointed: 01 Aug 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR GREGORY SCOTT HODKINSON

Birthdate: May 1955

Nationality: AUSTRALIAN

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 12 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD HOLMES

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 30 Aug 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SIR MARTIN WAKEFIELD JACOMB

Birthdate: Oct 1929

Nationality: BRITISH

Address: 42 BERKELEY SQUARE W1J5AW

Date Appointed: 05 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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SIR DAVID GLYNDWR JOHN

Birthdate: Jun 1938

Nationality: BRITISH

Address: 12 GROSVENOR CRESCENT MEWS SW1X7EU

Date Appointed: 25 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MS BRIDGET KENDALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: ROOM 2505 BBC TV CENTRE WOOD LANE W127RJ

Date Appointed: 10 Jul 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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THE LORD VICTOR MILES GEORGE ALDOUS KILLEARN

Birthdate: Aug 1941

Nationality: BRITISH

Address: LITTLE SODBURY MANOR, SOUTH GLOUCESTERSHIRE BS376QA

Date Appointed: 06 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SUNG JOO KIM

Birthdate: Oct 1956

Nationality: KOREAN

Address: 1 HANOVER GATE MANSIONS PARK ROAD NW14SJ

Date Appointed: 27 Sep 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS BETH MCKILLOP

Birthdate: Apr 1953

Nationality: BRITISH

Address: 57 BARHAM AVENUE ELSTREE HERTFORDSHIRE WD63PW

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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CHARLES MILLER SMITH

Birthdate: Oct 1939

Nationality: BRITISH

Address: 23 EGERTON TERRACE SW32BU

Date Appointed: 31 May 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY GLYN PARR

Birthdate: Jan 1961

Nationality: BRITISH

Address: LINKLATERS ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DALIP PATHAK

Birthdate: Dec 1950

Nationality: BRITISH

Address: 60 CHESTER SQUARE SW1W9AE

Date Appointed: 27 Sep 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW SILAS PATRICK

Birthdate: Jan 1966

Nationality: BRITISH

Address: FOREIGN & COMMONWEALTH OFFICE KING CHARLES STREET SW1A2AH

Date Appointed: 23 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS JULIA CAROLINE PEYTON-JONES

Birthdate: Jan 1952

Nationality: BRITISH

Address: SERPENTINE GALLERY KENSINGTON GARDENS W23XA

Date Appointed: 12 Oct 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM PURVES

Birthdate: Nov 1931

Nationality: BRITISH

Address: 100 EBURY MEWS SW1W9NX

Date Appointed: 05 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL MERVYN SUTHERLAND RICH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 65 CHELSEA SQUARE SW36LE

Date Appointed: 01 Aug 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH RIDDING

Birthdate: May 1965

Nationality: BRITISH

Address: NUMBER ONE SOUTHWARK BRIDGE SE19HL

Date Appointed: 03 Dec 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER ROBERTS

Birthdate: Nov 1957

Nationality: NEW ZEALAND

Address: 10 STONEY STREET SE19AD

Date Appointed: 14 Jul 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR VASUKI NARAYAN SHASTRY

Birthdate: Apr 1958

Nationality: INDIAN

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 22 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM SKELTON

Birthdate: May 1929

Nationality: BRITISH

Address: 10 SPENCER ROAD SURREY CR27EH

Date Appointed: 11 Jul 1997

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR DEBORAH ANNE SWALLOW

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE COURTAULD INSTITUTE OF ART SOMERSET HOUSE STRAND WC2R0RN

Date Appointed: 20 Jun 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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SIR PETER GEORGE ARTHUR WAKEFIELD

Birthdate: Apr 1922

Nationality: BRITISH

Address: LINCOLN HOUSE 28 MONTPELIER ROW TW12NQ

Date Appointed: 29 Jan 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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LORD NATHANAEL MING-YAN WEI

Birthdate: Dec 1976

Nationality: BRITISH

Address: HOUSE OF LORDS WESTMINSTER SW1A0PW

Date Appointed: 01 Dec 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW NORMAN SCOTT WIGHTMAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 09 Feb 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS NAINA LAL KIDWAI

Birthdate: Mar 1957

Nationality: INDIAN

Address: 63 NEW CAVENDISH STREET W1G7LP

Date Appointed: 12 Jun 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director