BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

08020882
AZTEC ROW 4 BERNERS ROAD ISLINGTON LONDON N1 0PW

People & Contacts

Contact Details
Registered Address AZTEC ROW
4 BERNERS ROAD ISLINGTON LONDON

N1 0PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDIFF ASSET LIMITED 05 Apr 2012 - 18 Jun 2015
People

Current directors

MS YING LI TAN

Birthdate: Feb 1978

Nationality: MALAYSIAN

Address: AZTEC ROW 4 BERNERS ROAD ISLINGTON N10PW

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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KAI SING LI

Birthdate: Dec 1961

Nationality: HONG KONGER

Address: 9/F TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON

Date Appointed: 27 Sep 2013

Appointment Type: D

Other Appointments: None

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TAN U-PENG

Birthdate: Jul 1992

Nationality: MALAYSIAN

Address: AZTEC ROW 4 BERNERS ROAD ISLINGTON N10PW

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MERSHEL KUAH

Birthdate: Jul 1991

Nationality: MALAYSIAN

Address: AZTEC ROW 4 BERNERS ROAD ISLINGTON N10PW

Date Appointed: 09 May 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 05 Apr 2012

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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BROAD AMPLE RESOURCES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHIEK MIN CHAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 28 QUEENSWAY W23RX

Date Appointed: 05 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR TIEN GHEE CHAN

Birthdate: Jul 1961

Nationality: MALAYSIAN

Address: NO. 48 2ND FLOOR JALAN ANGGERIK VANILLA M31/M KOTA KEMUNING SELANGOR 40460

Date Appointed: 05 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CHIN CHEAN FUI

Birthdate: Jul 1953

Nationality: MALAYSIAN

Address: L12 EAST WING BERJAYA TIMES SQUARE NO. 1 JALAN IMBI

Date Appointed: 01 Nov 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH FLANAGAN

Birthdate: Oct 1965

Nationality: IRISH

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 01 Mar 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD KASHANI-AKHAVAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: MELTON COURT 25 - 27 OLD BROMPTON ROAD SW73TD

Date Appointed: 16 Mar 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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HUEY MIN KOH

Birthdate: Apr 1965

Nationality: MALAYSIAN

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR TAN HENG LAM

Birthdate: Jan 1954

Nationality: MALAYSIAN

Address: 1 ESSEX ROAD N12XH

Date Appointed: 27 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MENG KWONG LIM

Birthdate: Jul 1953

Nationality: MALAYSIAN

Address: AZTEC ROW 4 BERNERS ROAD ISLINGTON N10PW

Date Appointed: 28 May 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CHRYSEIS SHEIK LING TAN

Birthdate: Sep 1988

Nationality: MALAYSIAN

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 27 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR THIAM CHAI TAN

Birthdate: Oct 1958

Nationality: MALAYSIAN

Address: 39 BATU SETTLEMENT BATU 4 1/2 JALAN IPOH W. PERSEKUTUAN 51200

Date Appointed: 05 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CHOO VEH KEN

Birthdate: Sep 1973

Nationality: MALAYSIAN

Address: CARDIFF CITY FOOTBALL CLUB LECKWITH ROAD LECKWITH CF118AZ

Date Appointed: 01 Nov 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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