TIENPAY PLC
05555175 · Dissolved · Plc · 20 yrs · London
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TIENPAY PLC
05555175Dissolved· Plc· England Wales· 2005-09-06Incorporated 2005-09-06Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SGH COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2018-06-27
- HARBER, Ben· SecretaryResigned 2018-06-27
- SAHATHEVAN, Selvan Senthur· DirectorResigned 2018-06-26
- ALLEN, Robert Keith· DirectorResigned 2018-06-06
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-06-27
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CHEN, Xiaojun
Director
- Appointed
- 2017-09-08
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1988
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CHOW, Chang Wah Victor
Director
- Appointed
- 2017-09-08
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 03/1970
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LUK, Kwok Keung
Director
- Appointed
- 2017-09-08
- Nationality
- British
- Residence
- Hong Kong
- Born
- 02/1957
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TIEN, Chwan Hoa
Director
- Appointed
- 2017-09-08
- Nationality
- Singaporean
- Residence
- Australia
- Born
- 11/1959
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BOTTOMLEY, John Michael
Secretary
- Appointed
- 2006-07-31
- Resigned
- 2014-04-01
- Nationality
- British
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HARBER, Ben
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2018-06-27
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RONALDSON, Stephen Frank
Secretary
- Appointed
- 2005-11-24
- Resigned
- 2006-07-31
- Nationality
- British
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GOWER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-06
- Resigned
- 2006-07-31
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ALLEN, Robert Keith
Director
- Appointed
- 2014-06-10
- Resigned
- 2018-06-06
- Nationality
- English
- Residence
- England
- Born
- 04/1966
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ALLEN, Robert Keith
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-08-29
- Nationality
- English
- Residence
- England
- Born
- 04/1966
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BENSH, Robert Joseph
Director
- Appointed
- 2009-07-16
- Resigned
- 2011-03-22
- Nationality
- British
- Born
- 05/1967
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CLOSE, Aaron
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-08-29
- Nationality
- American
- Born
- 08/1975
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EVERETT, Robert William
Director
- Appointed
- 2013-08-29
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FRAYNE, Michael
Director
- Appointed
- 2005-10-07
- Resigned
- 2009-07-15
- Nationality
- Australian
- Born
- 09/1967
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GIL, Alberto Manuel
Director
- Appointed
- 2012-10-01
- Resigned
- 2015-09-11
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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MANNER, Doug
Director
- Appointed
- 2007-01-31
- Resigned
- 2010-03-30
- Nationality
- American
- Born
- 04/1955
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MOSS, David Patrick
Director
- Appointed
- 2013-05-03
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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ROOYEN, Clement Van
Director
- Appointed
- 2016-07-04
- Resigned
- 2017-05-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 04/1958
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SAHATHEVAN, Selvan Senthur
Director
- Appointed
- 2016-07-04
- Resigned
- 2018-06-26
- Nationality
- English
- Residence
- England
- Born
- 06/1977
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SAMAHA, Anthony John
Director
- Appointed
- 2005-09-16
- Resigned
- 2012-10-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1967
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TURPIN, Carl Stephen
Director
- Appointed
- 2014-06-10
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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TURPIN, Oliver
Director
- Appointed
- 2014-09-09
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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WARNER, Ross Michael
Director
- Appointed
- 2005-09-16
- Resigned
- 2012-10-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1967
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GOWER NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-09-06
- Resigned
- 2005-09-16
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GOWER SECRETARIES LIMITED
Corporate Director
- Appointed
- 2005-09-06
- Resigned
- 2005-09-16
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