OVE ARUP & PARTNERS HONG KONG LIMITED

Company summary

Company number: 01359968
Status: ACTIVE
Incorporated / age: 28 March 197848 years
Registered office: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUNG, Suk Ting ACTIVE	Secretary	01 Jul 2022				8, Fitzroy Street, London, W1T 4BJ, United Kingdom
COUGHLAN, Paul Anthony ACTIVE	Director	01 Apr 2025		Netherlands	November 1965	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
KWOK, Ka Yue Michael ACTIVE	Director	01 Apr 2017		Hong Kong	July 1962	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
LAU, Wai Tong ACTIVE	Director	02 May 2025		Hong Kong	February 1955	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
WONG, Cheuk Fai Peter ACTIVE	Director	01 Jan 2017		Hong Kong	April 1974	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong
YEUNG, Wing Shan Theresa ACTIVE	Director	01 Apr 2025		Hong Kong	May 1972	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
SHAKESPEARE, Vanessa Jane RESIGNED	Secretary	02 Nov 2015	01 Jul 2022			8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SOMERS, Michael John RESIGNED	Secretary		31 Mar 2007			Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
TWEEDIE, Matthew Stuart RESIGNED	Secretary	01 Apr 2007	01 Nov 2015			13 Fitzroy Street, London, W1T 4BQ
ANDERSON, John Michael Douglas RESIGNED	Director		02 Oct 1993		October 1931	1401 Blk 78, Bamboo Grove, Hong Kong, FOREIGN, Hong Kong
AU, Wing Hoi, Dr RESIGNED	Director	01 Oct 1997	01 Sep 2011	China	June 1956	Flat F 29f Tower 12, Tierra Verde Tsing Yi, New Territories, Hong Kong
AYRES, Peter Geoffrey RESIGNED	Director		10 May 2005		May 1943	F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong
CHAN, Andrew Ka Ching, Dr RESIGNED	Director		17 Oct 2014	China	October 1949	13 Fitzroy Street, London, W1T 4BQ
CHAN, George RESIGNED	Director	01 Oct 1996	16 Feb 2009		March 1954	70 Conduit Road, 7th Floor Flat A, Hong Kong, FOREIGN
CHEONG, Va Chan RESIGNED	Director	01 Oct 2007	31 Dec 2016	China	June 1962	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
CHOW, Kin Tak Alice RESIGNED	Director	08 Mar 2019	31 Mar 2023	Hong Kong	July 1962	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
CHOW, Kin Tak Alice RESIGNED	Director	01 Jul 2007	31 Dec 2016	Hong Kong	July 1962	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
CHUNG, Clement Hung Wai RESIGNED	Director	08 Mar 2019	31 Mar 2023	Hong Kong	February 1965	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
CHUNG, Fuk Wai Simon RESIGNED	Director	01 Apr 1999	15 Sep 2015	China	June 1953	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
COOKSON, Ronald Barry RESIGNED	Director		01 Apr 1996		September 1942	Flat 2 B, 48 Stanley Village Road, Stanley, FOREIGN, Hong Kong
DAVIES, John Andrew George RESIGNED	Director		31 Mar 2008		June 1947	Flat A1 10f Block A, Greenville Gardens, 14 Shiu Fai Terrace, Hong Kong
DILLEY, Philip Graham, Sir RESIGNED	Director	01 Apr 2009	31 Mar 2014	United Kingdom	February 1955	13 Fitzroy Street, London, W1T 4BQ
FITZPATRICK, Anthony James RESIGNED	Director	01 Jul 1995	31 Mar 2002		June 1951	2279 Mar East, Tiburon, California 94920, U S A
GIBBONS, Craig, Doctor RESIGNED	Director	01 Oct 2003	01 Mar 2007		August 1962	Flat D, 4/F, 122 Pokfulam Road, Hong Kong, FOREIGN, Hong Kong
HARLEY, Michael Vaughan RESIGNED	Director		30 Jun 1999		August 1936	House 5, Siu Hang Hau, Lot 627, Dd 230 Sheung Sze, Clearwater Bay, Kowloon
HODKINSON, Gregory Scott RESIGNED	Director	01 Apr 2014	31 Dec 2016	Italy	June 1955	13 Fitzroy Street, London, W1T 4BQ
JONES, Leonard RESIGNED	Director		01 Apr 1993		October 1939	The Braes, Abbots Lane, Kenley, Surrey, CR8
KANG, Man RESIGNED	Director	01 Oct 2003	31 Dec 2016	Hong Kong	December 1959	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
KAYE, Michael Graham RESIGNED	Director		01 Jul 1995		June 1948	Flat D9 5 F1 South Bay Villa, 4 South Bay Close, Repulse Bay, FOREIGN, Hong Kong
KONG, Shui Kam RESIGNED	Director	01 Dec 2002	01 Sep 2010	China	January 1956	Flat A1 10th Floor Fortune Gardens, 11 Semour Road, Hong Kong, FOREIGN, Hong Kong
KWAN, Kin-Kei RESIGNED	Director	01 Apr 1993	31 Dec 2016	China	December 1953	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
KWOK, Ka Yue Michael RESIGNED	Director	01 Apr 1999	31 Dec 2016	Hong Kong	July 1962	13 Fitzroy Street, London, W1T 4BQ
LAI, Kung Ching Philip RESIGNED	Director	01 Jul 2004	06 Aug 2015	China	August 1953	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
LARMOUR, Thomas Frederick Crosier RESIGNED	Director		02 Aug 1997		March 1953	Block 3 G/F, Martin Villa 8 Stanley Beach Road, Hong Kong
LAU, Wai Tong Wilfred RESIGNED	Director	01 Apr 1999	31 Mar 2023	Hong Kong	February 1955	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
LAW, Charles Wing-Hing RESIGNED	Director	01 Apr 1997	28 Jun 2002		September 1949	Flat D, 24th Floor, Block 23, Baguio Villa, 555 Victoria Road, Hong Kong, FOREIGN
LEE, Chi Chuen RESIGNED	Director	01 Mar 2008	31 Dec 2016	China	April 1962	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
LEE, Da Mang, Doctor RESIGNED	Director	01 Dec 2004	04 Aug 2015	China	July 1965	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
LEE, Yuk Nin Andy RESIGNED	Director	01 Apr 2017	24 Apr 2024	Hong Kong	August 1967	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
LEE, Yuk Nin Andy, Dr RESIGNED	Director	01 Jul 2007	31 Dec 2016	Hong Kong	August 1967	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
LUI, Lup Moon RESIGNED	Director	01 Apr 1993	05 Apr 2019	Hong Kong	July 1952	13 Fitzroy Street, London, W1T 4BQ
LUI, Yu Hung James RESIGNED	Director	01 Apr 1999	01 Dec 2009	China	August 1954	Flat F 8/F Fenton Court Tower 27, South Horizons, Ap Lei Chau, Hong Kong, FOREIGN
MACARTHUR, John Malcolm RESIGNED	Director		16 Aug 2000		December 1950	Flat 3a, 2 Wang Fung Terrace Tai Hang Road, Hong Kong
MICHAEL, Duncan, Dr RESIGNED	Director		25 May 2002		May 1937	21 Marryat Road, London, SW19 5BB
NG KAR LUN, Berny RESIGNED	Director	01 Mar 2007	31 Dec 2016	China	August 1957	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
NUTT, John Gilmour, Dr RESIGNED	Director		30 Jun 1999		August 1934	153 Burns Avenue, Turramurra, Sydney, New South Wales 2074, Australia
PAPPIN, John William RESIGNED	Director	01 Apr 1999	31 Jul 2014	China	July 1950	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
PILKINGTON, John RESIGNED	Director		01 Apr 1993	England	June 1949	7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
PLUMBRIDGE, Glen Douglas RESIGNED	Director	01 Oct 2007	01 Mar 2008		October 1964	6 Silverview Lodge 1 Jade Lane, Clearwater Bay, Hong Kong
ROBERTSON, John Grant RESIGNED	Director		26 Dec 2007		January 1944	Flat 3a, Vista Mount Davies, 52-54 Mount Davies Road, Hong Kong
SAMAIN, Peter Martin RESIGNED	Director	01 Jul 2007	02 Aug 2008		February 1953	Apt B936, New World Apartments, Salisbury Road, Tsimshatsui, Hong Kong
SARGENT, Michael David Peter RESIGNED	Director		01 Jan 2002		March 1939	15 Shap Longkau Tsuen, Lantau Island, Hong Kong
SHEARS, Michael RESIGNED	Director	01 Jul 1995	31 Mar 2004		March 1940	Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
SIMPSON, Jason George RESIGNED	Director	14 Jul 2024	02 May 2025	Scotland	April 1968	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SIN, King Sing RESIGNED	Director	01 Dec 2005	01 Jun 2010	China	December 1955	Flat A, 10/F Block 2 Peridot Court, 9 Yu Chui Street, Tuen Mun, Hong Kong
SUEN, Timothy Kai-Cheung RESIGNED	Director	01 Apr 1997	31 Mar 2023	Hong Kong	January 1956	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
SUETT, Paul William RESIGNED	Director	01 Apr 1993	10 Aug 2000		January 1951	7 Headland Drive, Discovery Bay, Lantau, Hong Kong
SZE, Wang Cho RESIGNED	Director	01 Apr 2023	24 Apr 2024	Hong Kong	January 1971	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
TSANG, Paul Sau Chung RESIGNED	Director	08 Mar 2019	31 Mar 2023	Hong Kong	October 1957	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
TSANG, Paul RESIGNED	Director	01 Apr 2000	31 Dec 2016	China	October 1957	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
TSANG, Wai Yee Veronica RESIGNED	Director	01 Jul 2004	31 Dec 2016	China	February 1961	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
TSUI, Catherine Pui Ying RESIGNED	Director	01 Jul 2007	31 Dec 2016	China	January 1958	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
TWEEDIE, Matthew Stuart RESIGNED	Director	01 Jan 2017	30 Aug 2019	United Kingdom	December 1971	13 Fitzroy Street, London, W1T 4BQ
WHITTLETON, David Arthur RESIGNED	Director		01 Jul 1995		May 1951	12 Kingsbridge Avenue, London, W3 9AJ
WHYTE, Thomas John Fergal RESIGNED	Director	01 Jul 2006	31 Mar 2023	Hong Kong	January 1968	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
YAU, Man Hung Raymond RESIGNED	Director	01 Jul 2004	23 Dec 2015	China	October 1961	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
YEUNG, Kwok-On RESIGNED	Director	01 Apr 1993	05 Apr 2019	China	June 1954	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

CHUNG, Suk Ting ACTIVE
Role: Secretary
Appointed on: 01 Jul 2022
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

COUGHLAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Netherlands
Date of birth: November 1965
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

KWOK, Ka Yue Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: Hong Kong
Date of birth: July 1962
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

LAU, Wai Tong ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: Hong Kong
Date of birth: February 1955
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

WONG, Cheuk Fai Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Hong Kong
Date of birth: April 1974
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong

YEUNG, Wing Shan Theresa ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Hong Kong
Date of birth: May 1972
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

SHAKESPEARE, Vanessa Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 01 Jul 2022
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SOMERS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2007
Address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS

TWEEDIE, Matthew Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Nov 2015
Address: 13 Fitzroy Street, London, W1T 4BQ

ANDERSON, John Michael Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1993
Date of birth: October 1931
Address: 1401 Blk 78, Bamboo Grove, Hong Kong, FOREIGN, Hong Kong

AU, Wing Hoi, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Sep 2011
Country of Residence: China
Date of birth: June 1956
Address: Flat F 29f Tower 12, Tierra Verde Tsing Yi, New Territories, Hong Kong

AYRES, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2005
Date of birth: May 1943
Address: F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong

CHAN, Andrew Ka Ching, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2014
Country of Residence: China
Date of birth: October 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

CHAN, George RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 16 Feb 2009
Date of birth: March 1954
Address: 70 Conduit Road, 7th Floor Flat A, Hong Kong, FOREIGN

CHEONG, Va Chan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: June 1962
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

CHOW, Kin Tak Alice RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: July 1962
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

CHOW, Kin Tak Alice RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: Hong Kong
Date of birth: July 1962
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

CHUNG, Clement Hung Wai RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: February 1965
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

CHUNG, Fuk Wai Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 15 Sep 2015
Country of Residence: China
Date of birth: June 1953
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

COOKSON, Ronald Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: September 1942
Address: Flat 2 B, 48 Stanley Village Road, Stanley, FOREIGN, Hong Kong

DAVIES, John Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: June 1947
Address: Flat A1 10f Block A, Greenville Gardens, 14 Shiu Fai Terrace, Hong Kong

DILLEY, Philip Graham, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

FITZPATRICK, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 2002
Date of birth: June 1951
Address: 2279 Mar East, Tiburon, California 94920, U S A

GIBBONS, Craig, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Mar 2007
Date of birth: August 1962
Address: Flat D, 4/F, 122 Pokfulam Road, Hong Kong, FOREIGN, Hong Kong

HARLEY, Michael Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1936
Address: House 5, Siu Hang Hau, Lot 627, Dd 230 Sheung Sze, Clearwater Bay, Kowloon

HODKINSON, Gregory Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2016
Country of Residence: Italy
Date of birth: June 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

JONES, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: October 1939
Address: The Braes, Abbots Lane, Kenley, Surrey, CR8

KANG, Man RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2016
Country of Residence: Hong Kong
Date of birth: December 1959
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

KAYE, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: June 1948
Address: Flat D9 5 F1 South Bay Villa, 4 South Bay Close, Repulse Bay, FOREIGN, Hong Kong

KONG, Shui Kam RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 01 Sep 2010
Country of Residence: China
Date of birth: January 1956
Address: Flat A1 10th Floor Fortune Gardens, 11 Semour Road, Hong Kong, FOREIGN, Hong Kong

KWAN, Kin-Kei RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: December 1953
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

KWOK, Ka Yue Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2016
Country of Residence: Hong Kong
Date of birth: July 1962
Address: 13 Fitzroy Street, London, W1T 4BQ

LAI, Kung Ching Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 06 Aug 2015
Country of Residence: China
Date of birth: August 1953
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

LARMOUR, Thomas Frederick Crosier RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1997
Date of birth: March 1953
Address: Block 3 G/F, Martin Villa 8 Stanley Beach Road, Hong Kong

LAU, Wai Tong Wilfred RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: February 1955
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

LAW, Charles Wing-Hing RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Jun 2002
Date of birth: September 1949
Address: Flat D, 24th Floor, Block 23, Baguio Villa, 555 Victoria Road, Hong Kong, FOREIGN

LEE, Chi Chuen RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: April 1962
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

LEE, Da Mang, Doctor RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 04 Aug 2015
Country of Residence: China
Date of birth: July 1965
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

LEE, Yuk Nin Andy RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 24 Apr 2024
Country of Residence: Hong Kong
Date of birth: August 1967
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

LEE, Yuk Nin Andy, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: Hong Kong
Date of birth: August 1967
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

LUI, Lup Moon RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 Apr 2019
Country of Residence: Hong Kong
Date of birth: July 1952
Address: 13 Fitzroy Street, London, W1T 4BQ

LUI, Yu Hung James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Dec 2009
Country of Residence: China
Date of birth: August 1954
Address: Flat F 8/F Fenton Court Tower 27, South Horizons, Ap Lei Chau, Hong Kong, FOREIGN

MACARTHUR, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2000
Date of birth: December 1950
Address: Flat 3a, 2 Wang Fung Terrace Tai Hang Road, Hong Kong

MICHAEL, Duncan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2002
Date of birth: May 1937
Address: 21 Marryat Road, London, SW19 5BB

NG KAR LUN, Berny RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: August 1957
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

NUTT, John Gilmour, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1934
Address: 153 Burns Avenue, Turramurra, Sydney, New South Wales 2074, Australia

PAPPIN, John William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Jul 2014
Country of Residence: China
Date of birth: July 1950
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

PILKINGTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Country of Residence: England
Date of birth: June 1949
Address: 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR

PLUMBRIDGE, Glen Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Mar 2008
Date of birth: October 1964
Address: 6 Silverview Lodge 1 Jade Lane, Clearwater Bay, Hong Kong

ROBERTSON, John Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 2007
Date of birth: January 1944
Address: Flat 3a, Vista Mount Davies, 52-54 Mount Davies Road, Hong Kong

SAMAIN, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 02 Aug 2008
Date of birth: February 1953
Address: Apt B936, New World Apartments, Salisbury Road, Tsimshatsui, Hong Kong

SARGENT, Michael David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Date of birth: March 1939
Address: 15 Shap Longkau Tsuen, Lantau Island, Hong Kong

SHEARS, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 2004
Date of birth: March 1940
Address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB

SIMPSON, Jason George RESIGNED
Role: Director
Appointed on: 14 Jul 2024
Resigned on: 02 May 2025
Country of Residence: Scotland
Date of birth: April 1968
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SIN, King Sing RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Jun 2010
Country of Residence: China
Date of birth: December 1955
Address: Flat A, 10/F Block 2 Peridot Court, 9 Yu Chui Street, Tuen Mun, Hong Kong

SUEN, Timothy Kai-Cheung RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: January 1956
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

SUETT, Paul William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 10 Aug 2000
Date of birth: January 1951
Address: 7 Headland Drive, Discovery Bay, Lantau, Hong Kong

SZE, Wang Cho RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 24 Apr 2024
Country of Residence: Hong Kong
Date of birth: January 1971
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

TSANG, Paul Sau Chung RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: October 1957
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

TSANG, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: October 1957
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

TSANG, Wai Yee Veronica RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: February 1961
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

TSUI, Catherine Pui Ying RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: China
Date of birth: January 1958
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

TWEEDIE, Matthew Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 13 Fitzroy Street, London, W1T 4BQ

WHITTLETON, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: May 1951
Address: 12 Kingsbridge Avenue, London, W3 9AJ

WHYTE, Thomas John Fergal RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: January 1968
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

YAU, Man Hung Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 23 Dec 2015
Country of Residence: China
Date of birth: October 1961
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

YEUNG, Kwok-On RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 Apr 2019
Country of Residence: China
Date of birth: June 1954
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.