TIENPAY PLC

05555175
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

People & Contacts

Contact Details
Registered Address 6TH FLOOR
60 GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IRVINE ENERGY PLC 06 Sep 2005 - 03 Jul 2013
ONLINE FINANCIAL SERVICES GROUP PLC 03 Jul 2013 - 19 Nov 2014
S E LAND PLC 19 Nov 2014 - 11 Sep 2017
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 27 Jun 2018

Appointment Type: C

Other Appointments: None

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XIAOJUN CHEN

Birthdate: Nov 1988

Nationality: CHINESE

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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CHANG WAH VICTOR CHOW

Birthdate: Feb 1970

Nationality: SINGAPOREAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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KWOK KEUNG LUK

Birthdate: Jan 1957

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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CHWAN HOA TIEN

Birthdate: Oct 1959

Nationality: SINGAPOREAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Jul 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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GOWER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GOWER STREET WC1E6HQ

Date Appointed: 06 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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BEN HARBER

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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STEPHEN FRANK RONALDSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 221 SHEEN LANE EAST SHEEN SW148LE

Date Appointed: 24 Nov 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT KEITH ALLEN

Birthdate: Mar 1966

Nationality: ENGLISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 10 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH BENSH

Birthdate: Apr 1967

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 16 Jul 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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AARON CLOSE

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 1430 DOMINION DRIVE KATY 77450

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM EVERETT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 29 Aug 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL FRAYNE

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: FLAT 8 92 ELM PARK GARDENS CHELSEA SW109PE

Date Appointed: 07 Oct 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ALBERTO MANUEL GIL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Oct 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GOWER NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GOWER STREET WC1E6HQ

Date Appointed: 06 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GOWER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 GOWER STREET WC1E6HQ

Date Appointed: 06 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DOUG MANNER

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK MOSS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 49 QUEEN VICTORIA STREET EC4N4SA

Date Appointed: 03 May 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CLEMENT VAN ROOYEN

Birthdate: Mar 1958

Nationality: SOUTH AFRICAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SELVAN SENTHUR SAHATHEVAN

Birthdate: May 1977

Nationality: ENGLISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN SAMAHA

Birthdate: Oct 1967

Nationality: AUSTRALIAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 16 Sep 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR CARL STEPHEN TURPIN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 10 Jun 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER TURPIN

Birthdate: Jul 1979

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 09 Sep 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ROSS MICHAEL WARNER

Birthdate: Dec 1966

Nationality: AUSTRALIAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 16 Sep 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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