CHINA CONSTRUCTION BANK (LONDON) LIMITED

06455352
111 OLD BROAD STREET LONDON ENGLAND EC2N 1AP

People & Contacts

Contact Details
Registered Address 111
OLD BROAD STREET LONDON ENGLAND

EC2N 1AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CCBC (LONDON) LIMITED 14 Apr 2008 - 25 Mar 2009
CCBC (EUROPE) LIMITED 17 Dec 2007 - 14 Apr 2008
People

Current directors

MR AIMIN YANG

Birthdate: Jun 1965

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 10 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ELIZABETH SUSAN CORRIN

Birthdate: N/A

Nationality:

Address: C/O CHINA CONSTRUCTION BANK (LONDON) LIMITED 18TH FLOOR 40 BANK STREET E145NR

Date Appointed: 24 Jun 2014

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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JIANG LIU

Birthdate: Jan 1971

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 17 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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IAN ANTHONY PELLOW

Birthdate: N/A

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 11 Mar 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 ST ANDREW STREET 5TH FLOOR EC4A3AE

Date Appointed: 08 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR. SHOUNIAN CAO

Birthdate: Dec 1967

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 12 Nov 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN RONALD COOK

Birthdate: Sep 1943

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 21 Oct 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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XILAI FENG

Birthdate: Sep 1963

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 28 Jan 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN FISH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 21 Oct 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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YIMIN HE

Birthdate: May 1956

Nationality: CHINESE

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 02 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JIANHUA JIANG

Birthdate: Sep 1957

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 12 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BIAO LI

Birthdate: Jun 1964

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 02 Jun 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JIANG LIU

Birthdate: Jan 1971

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 17 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR. YANG LU

Birthdate: Jul 1975

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 09 Mar 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PETER NORMAN MANNING

Birthdate: Dec 1950

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR YUMIN MAO

Birthdate: Feb 1955

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 21 Oct 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR DARREN JOHN SHERMAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 12 Dec 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JIANZHENG SUN

Birthdate: Sep 1963

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 21 Oct 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS JIAN WU

Birthdate: Feb 1969

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 21 Oct 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SHAOLIN XIAO

Birthdate: Sep 1963

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 17 Dec 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JUNLE XIE

Birthdate: Apr 1968

Nationality: P. R. CHINA

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 06 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR AIMIN YANG

Birthdate: Jun 1965

Nationality: CHINESE

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 07 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR FURONG ZHANG

Birthdate: Oct 1952

Nationality: CHINESE

Address: 40 BANK STREET, 18TH FLOOR HERON QUAYS E145NR

Date Appointed: 27 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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HUAN ZHAO

Birthdate: Nov 1963

Nationality: CHINESE

Address: 18TH FLOOR 40 BANK STREET HERON QUAY E145NR

Date Appointed: 04 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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