HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

04547135
3F, 1 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR

People & Contacts

Contact Details
Registered Address 3F, 1
ALDERMANBURY SQUARE LONDON ENGLAND

EC2V 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAPANINVEST (HOLDINGS) LIMITED 03 Oct 2002 - 25 May 2006
JAPANINVEST GROUP PLC 25 May 2006 - 16 Jun 2015
People

Current directors

MR LEON VARDON

Birthdate: N/A

Nationality:

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 08 Oct 2018

Appointment Type: C

Other Appointments: None

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MR RUPERT JOHN ANTHONY EASTWOOD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 32 ST. LUKE'S STREET SW33RP

Date Appointed: 27 Sep 2002

Appointment Type: D

Other Appointments: None

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MR WAI HO LO

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 02 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUPERT JOHN ANTHONY EASTWOOD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 32 ST. LUKE'S STREET SW33RP

Date Appointed: 21 Mar 2003

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES GOODFELLOW

Birthdate: N/A

Nationality:

Address: 6 AVENUE ROAD SURREY KT187QT

Date Appointed: 15 Nov 2010

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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JENNIFER LUCY ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: 32 SAINT LUKES STREET SW33RP

Date Appointed: 27 Sep 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ALAN DAVID BRIERLEY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 51 WALTON STREET SW32HT

Date Appointed: 08 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARK EAGLESON BURGES WATSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 21 Mar 2003

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS JULIE ANNE CRADDOCK

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 MANSEL ROAD WIMBLEDON SW194AA

Date Appointed: 08 Feb 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS JANE GRACE DUMERESQUE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LISA KATHERINE FOX

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 07 Aug 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES GOODFELLOW

Birthdate: Dec 1978

Nationality: BRITISH

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Oct 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STEPHANE ROBERT ARMAND LOISEAU

Birthdate: Apr 1973

Nationality: FRENCH

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 07 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR. ALASTAIR JAMES RAMSAY

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT N HEATH TERRACE, 514 WANDSWORTH ROAD SW83LT

Date Appointed: 08 Feb 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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RYOHEI SHIMAZAKI

Birthdate: Jan 1961

Nationality: JAPANESE

Address: SASUKE 2-28-28 KANAGAWA

Date Appointed: 08 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM THOMAS

Birthdate: Feb 1951

Nationality: BRITISH

Address: MOUNT LOTHIAN LOTHIAN BANK, ESKBANK MIDLOTHIAN EH223AN

Date Appointed: 12 Jan 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SIR JOHN STAINTON WHITEHEAD

Birthdate: Aug 1932

Nationality: BRITISH

Address: BRACKEN EDGE HIGH PITFOLD SURREY GU266BN

Date Appointed: 08 Feb 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR HUAQIAO ZHANG

Birthdate: Apr 1963

Nationality: CHINESE

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 31 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR YIBIN ZHANG

Birthdate: Jun 1971

Nationality: CHINESE

Address: 3F, 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 31 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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