Vtech Holdings Ltd

FC016317
Beaufort Ho 15 St. Botolph St EC3A 7EE

People & Contacts

Contact Details
Registered Address Beaufort Ho
15 St. Botolph St

EC3A 7EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

YU WAI CHANG

Birthdate: Nov 1959

Nationality: BRITISH

Address: FLAT E, 22/F., TOWER 5 PACIFIC PALISADES, NO. 1 BRAEMAR NORTH POINT

Date Appointed: 26 Mar 2002

Appointment Type: C

Other Appointments: None

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WILLIAM KWOK LUN FUNG

Birthdate: Jan 1949

Nationality: CHINESE

Address: FLATB 30/F BLOCK 3 GARDEN TERRACE 8A OLD PEAK ROAD

Date Appointed: 28 Nov 2001

Appointment Type: D

Other Appointments: None

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DENIS MORGIE PAK CHO HO

Birthdate: May 1942

Nationality: AUSTRALIAN

Address: SUITE 3816 CONVENTION PLAZA APARTMENTS ONE HARBOUR ROAD

Date Appointed: 03 Nov 2008

Appointment Type: D

Other Appointments: None

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ANDY HON KWONG LEUNG

Birthdate: Oct 1958

Nationality: CANADIAN

Address: FLAT C 3/F BLOCK 48 SAVANNA GARDEN TAI PO ROAD NEW TERRITORIES

Date Appointed: 01 Jan 2009

Appointment Type: D

Other Appointments: None

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KING FAI PANG

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 49C, 2/F

Date Appointed: 11 Apr 2007

Appointment Type: D

Other Appointments: None

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MICHAEL PUK SUN TIEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 SHOUSON HILL ROAD EAST

Date Appointed: 28 Nov 2001

Appointment Type: D

Other Appointments: None

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PATRICK SHUI CHUNG WANG

Birthdate: Aug 1950

Nationality: BRITISH

Address: HOUSE F, COUNTRY VILLA 28 SHOUSON HILL ROAD

Date Appointed: 28 Nov 2001

Appointment Type: D

Other Appointments: None

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ALLAN CHI YUN WONG

Birthdate: Oct 1950

Nationality: CHINESE

Address: 12 BOWEN ROAD HONG VILLA 29B

Date Appointed: 23 Jan 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM MOOK LAM HO

Birthdate: Oct 1946

Nationality: CHINESE

Address: FLAT A 10/F BLOCK 2 JULIMONT GARDEN 8-12 FU KIN STREET

Date Appointed: 23 Jan 1992

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR EDWARD BARRY ARMSTRONG

Birthdate: Dec 1936

Nationality: BRITISH

Address: 18 CHEMIN DE LA GREVE GENEVA

Date Appointed: 23 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RAYMOND KUO FUNG CH'IEN

Birthdate: Dec 1951

Nationality: CHINESE

Address: 11A BRAGA CIRCUIT

Date Appointed: 28 Nov 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JACK KENNETH HIRSCH

Birthdate: Sep 1930

Nationality: US CITIZEN

Address: 1980 NORTH ROAD UNIT F ILLINOIS 60014

Date Appointed: 23 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR BOSCO HIN WUN HO

Birthdate: Sep 1947

Nationality: BRITISH

Address: 34A BLOCK 1 ESTORIL COURT 55 GARDEN ROAD

Date Appointed: 23 Jan 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MOOK LAM HO

Birthdate: Oct 1946

Nationality: CHINESE

Address: FLAT A 10/F BLOCK 2 JULIMONT GARDEN 8-12 FU KIN STREET

Date Appointed: 23 Jan 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KNIGHT

Birthdate: May 1946

Nationality: BRITISH

Address: 22 GREAT WARCHESTER STREET EC2P2AX

Date Appointed: 23 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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PADDY WAI LEUNG LAW

Birthdate: Sep 1960

Nationality: CHINESE

Address: NO 19 TYCOON PLACE, 38 LO FAI ROAD WONG YUE TAN, TAI PO

Date Appointed: 28 Mar 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ALBERT WAI KUEN LEE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 23B THE COLONADE 152 TAI HANG ROAD

Date Appointed: 23 Jan 1992

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PAK TO FRANCIS LEUNG

Birthdate: Sep 1954

Nationality: BRITISH/HONG KONG

Address: FLAT 1502A, VILLA LOTTO 18 BROADWOOD ROAD HONG KONG

Date Appointed: 23 Jan 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR NILS ERIK VILHELM MARTENSSON

Birthdate: Jan 1938

Nationality: SWEDISH

Address: STANYARDS STANNERS HILL CHERTSEY ROAD SURREY GU248JE

Date Appointed: 23 Jan 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAUL MURPHY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 12 HONG LOK ROAD EAST HONG KONG

Date Appointed: 24 Jun 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHEUCK WAH TO

Birthdate: Nov 1949

Nationality: CHINESE

Address: NO 68 FIFTH STREET HONG LOK YUEN NEW TERRITORIES

Date Appointed: 23 Jan 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PHILIP LEIGH TOSE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 39AB BROADVIEW VILLA 20 BROADWOOD ROAD

Date Appointed: 08 Sep 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHEUK WAH

Birthdate: Nov 1949

Nationality: BRITISH

Address: 22B 1 MAY ROAD

Date Appointed: 13 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CHUNG MAN WONG

Birthdate: Dec 1914

Nationality: BRITISH

Address: 12 BOWEN ROAD

Date Appointed: 23 Jan 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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LIN KWAN YING

Birthdate: Jan 1953

Nationality: BRITISH

Address: FLAT E, 27/F., TOWER 5 THE WATERFRONT TSIM SHA TSUI

Date Appointed: 11 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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