HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

8 Finsbury Circus, London, EC2M 7EA, England
StatusACTIVE
Company No.04517068
CategoryPrivate Limited Company
Incorporated22 Aug 2002
Age21 years, 9 months, 6 days
JurisdictionEngland Wales

SUMMARY

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED is an active private limited company with number 04517068. It was incorporated 21 years, 9 months, 6 days ago, on 22 August 2002. The company address is 8 Finsbury Circus, London, EC2M 7EA, England.



People

SHAH, Arafat

Secretary

ACTIVE

Assigned on 01 May 2023

Current time on role 1 year, 27 days

CHOU, Chuk Nam

Director

Non-Executive Director

ACTIVE

Assigned on 02 Jun 2023

Current time on role 11 months, 26 days

HO, Kenneth

Director

Company Director

ACTIVE

Assigned on 15 Feb 2023

Current time on role 1 year, 3 months, 13 days

JIN, Rui

Director

Company Director

ACTIVE

Assigned on 21 Sep 2020

Current time on role 3 years, 8 months, 7 days

SHI, Ping

Director

Company Director

ACTIVE

Assigned on 19 Nov 2018

Current time on role 5 years, 6 months, 9 days

EASTWOOD, Rupert John Anthony

Secretary

Sales Director

RESIGNED

Assigned on 21 Mar 2003

Resigned on 31 Jan 2007

Time on role 3 years, 10 months, 10 days

GOODFELLOW, Peter James

Secretary

RESIGNED

Assigned on 15 Nov 2010

Resigned on 08 Oct 2018

Time on role 7 years, 10 months, 23 days

RAMSAY, Alastair James, Mr.

Secretary

Accountant

RESIGNED

Assigned on 31 Jan 2007

Resigned on 15 Nov 2010

Time on role 3 years, 9 months, 15 days

ROBINSON, Jennifer Lucy

Secretary

RESIGNED

Assigned on 22 Aug 2002

Resigned on 21 Mar 2003

Time on role 6 months, 30 days

VARDON, Leon

Secretary

RESIGNED

Assigned on 08 Oct 2018

Resigned on 30 Apr 2023

Time on role 4 years, 6 months, 22 days

BURGES WATSON, Mark Eagleson

Director

Chief Executive Officer

RESIGNED

Assigned on 19 Jun 2018

Resigned on 30 Sep 2019

Time on role 1 year, 3 months, 11 days

BURGES WATSON, Mark Eagleson

Director

Sales Director

RESIGNED

Assigned on 21 Mar 2003

Resigned on 10 Oct 2007

Time on role 4 years, 6 months, 20 days

EASTWOOD, Rupert John Anthony

Director

Managing Director

RESIGNED

Assigned on 18 Jul 2016

Resigned on 12 Apr 2017

Time on role 8 months, 25 days

EASTWOOD, Rupert John Anthony

Director

Accountant

RESIGNED

Assigned on 22 Aug 2002

Resigned on 31 Jan 2007

Time on role 4 years, 5 months, 9 days

FOX, Lisa Katherine

Director

Director

RESIGNED

Assigned on 22 Oct 2019

Resigned on 01 Feb 2021

Time on role 1 year, 3 months, 10 days

FOX, Lisa Katherine

Director

Stockbroker

RESIGNED

Assigned on 31 Jan 2007

Resigned on 10 Aug 2017

Time on role 10 years, 6 months, 10 days

GOODFELLOW, Peter James

Director

Chartered Accountant

RESIGNED

Assigned on 15 Nov 2010

Resigned on 05 Nov 2018

Time on role 7 years, 11 months, 20 days

LO, Wai Ho

Director

Finance Director

RESIGNED

Assigned on 29 May 2015

Resigned on 05 Nov 2018

Time on role 3 years, 5 months, 7 days

POON, Mo Yiu

Director

Company Director

RESIGNED

Assigned on 15 Apr 2019

Resigned on 02 Jun 2023

Time on role 4 years, 1 month, 17 days

RAMSAY, Alastair James, Mr.

Director

Accountant

RESIGNED

Assigned on 31 Jan 2007

Resigned on 15 Nov 2010

Time on role 3 years, 9 months, 15 days

REISS, Claas Albert

Director

Stock Broker

RESIGNED

Assigned on 10 Apr 2017

Resigned on 28 Feb 2018

Time on role 10 months, 18 days

STALKER, Samantha Jayne

Director

Certified Chartered Accountant

RESIGNED

Assigned on 11 Apr 2017

Resigned on 27 Jul 2018

Time on role 1 year, 3 months, 16 days

ZHANG, Xinjun

Director

Cfo

RESIGNED

Assigned on 18 Jul 2016

Resigned on 28 Mar 2018

Time on role 1 year, 8 months, 10 days

ZHANG, Yibin

Director

Managing Director

RESIGNED

Assigned on 29 May 2015

Resigned on 18 Dec 2019

Time on role 4 years, 6 months, 20 days


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