OM LATIN AMERICA HOLDCO UK LIMITED

06404271
63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE

People & Contacts

Contact Details
Registered Address 63-66 HATTON GARDEN
FIFTH FLOOR, SUITE 23 LONDON ENGLAND

EC1N 8LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED 08 Nov 2007 - 12 Aug 2014
SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED 19 Oct 2007 - 08 Nov 2007
People

Current directors

MS HANG LI

Birthdate: N/A

Nationality:

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 08 Feb 2022

Appointment Type: C

Other Appointments: None

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MR RONGHUA GAO

Birthdate: Apr 1982

Nationality: CHINESE

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MS HANG LI

Birthdate: Mar 1994

Nationality: CHINESE

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 21 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL FORSYTHE

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Oct 2012

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 41 ALBURY ROAD WALTON ON THAME KT125DT

Date Appointed: 19 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR KIM HAN RAYMOND TAN

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Apr 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MR JAMES CHRISTOPHER BROPHY

Birthdate: Sep 1955

Nationality: IRISH

Address: 27 SPELDHURST ROAD CHISWICK W41BX

Date Appointed: 19 Jul 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT CAMPBELL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 27 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAROLD COXON

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Oct 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL FORSYTHE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 21 Mar 2019

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR WAYNE MARK FULLER

Birthdate: May 1967

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Dec 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RAFAEL GALDON

Birthdate: Jul 1951

Nationality: SPANISH

Address: URBANIZACION MONTE ALINA CALLE TRANSVERSAL OCHO 14 28223 MADRID KT27NR

Date Appointed: 19 Oct 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR TAN WEI HAN

Birthdate: Jan 1976

Nationality: MALAYSIAN

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 08 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Oct 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR IAIN ANTHONY PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Oct 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: 41 ALBURY ROAD WALTON-ON-THAMES KT125DT

Date Appointed: 19 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR. WEIHE SHANG

Birthdate: Feb 1978

Nationality: CHINESE

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 20 Apr 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR TIANCHI SONG

Birthdate: Nov 1988

Nationality: CHINESE

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 08 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR KIM HAN RAYMOND TAN

Birthdate: Mar 1979

Nationality: SINGAPOREAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Apr 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MS QINGQING ZUO

Birthdate: Dec 1994

Nationality: CHINESE

Address: 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 21 May 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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