HAITONG INTERNATIONAL (UK) CO. LIMITED

07142126
1 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR

People & Contacts

Contact Details
Registered Address 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
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED 01 Feb 2010 - 19 Nov 2014
BESI UK LIMITED 19 Nov 2014 - 07 Sep 2015
HAITONG (UK) LIMITED 07 Sep 2015 - 12 Mar 2018
People

Current directors

MR LEON VARDON

Birthdate: N/A

Nationality:

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 20 Jun 2016

Appointment Type: C

Other Appointments: None

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MR MO YIU POON

Birthdate: Apr 1964

Nationality: CHINESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 26 Apr 2019

Appointment Type: D

Other Appointments: None

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MR PING SHI

Birthdate: Mar 1970

Nationality: CHINESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 13 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JENNIE BELL

Birthdate: N/A

Nationality:

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 01 Jul 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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SAMANTHA GUTHRIE

Birthdate: N/A

Nationality:

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 08 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MS JENNIFER ANNE OWENS

Birthdate: N/A

Nationality:

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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JOAO PAULO DE MATOS PESSOA DE ARAUJO

Birthdate: Jan 1956

Nationality: PORTUGUESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 01 Feb 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES ASHTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PEDRO GUILHERME BEAUVILLAIN DE BRITO E CUNHA

Birthdate: Jun 1951

Nationality: PORTUGUESE

Address: AV. DA LIBERDADE 242 1200 149

Date Appointed: 28 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK EAGLESON BURGES WATSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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FRANCISCO RAVARA CARY

Birthdate: Jul 1965

Nationality: PORTUGUESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES CHANDLER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 03 May 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAMIEN DEVINE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK FINEGOLD

Birthdate: May 1965

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MRS LISA KATHERINE FOX

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 22 Oct 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RODRIGO FRANCA

Birthdate: Mar 1973

Nationality: PORTUGUESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 27 Jun 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL FROST-SMITH

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 04 Apr 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN CARLISLE MCKEE HENDERSON

Birthdate: Mar 1950

Nationality: USA

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH JONES

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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LUIS MIGUEL PINA ALVES LUNA VAZ

Birthdate: Aug 1969

Nationality: PORTUGUESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 02 Mar 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RUPERT ANGUS MACPHERSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RUPERT ANGUS MACPHERSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 29 Nov 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR GUANGTAO PAN

Birthdate: Jun 1971

Nationality: CHINESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 16 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DIPESH CHIMANBHAI PATEL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 21 Jun 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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AMILCAR MORAIS PIRES

Birthdate: Apr 1961

Nationality: PORTUGUESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 28 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JOSE MARIA ESPIRITO SANTO SILVA RICCIARDI

Birthdate: Sep 1954

Nationality: PORTUGUESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 02 Mar 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES TRACEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Dec 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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RAFAEL CALDEIRA DE CASTEL-BRANCO VALVERDE

Birthdate: Mar 1953

Nationality: PORTUGUESE

Address: RUA ALEXANDRE HERCULANO, 38 1269-161

Date Appointed: 01 Feb 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR YIBIN ZHANG

Birthdate: Jun 1971

Nationality: CHINESE

Address: 1 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 12 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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