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OSW INVESTMENTS TAIWAN JVCO 1 LIMITED

13794983Active 2021-12-10Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

HULIN, Marc Pierre

Director
Active
Appointed
2022-07-13
Nationality
Canadian,French
Residence
Canada
Born
01/1976
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MARTINEZ-NAVAS, Guillermo

Director
Active
Appointed
2025-05-31
Nationality
Spanish
Residence
Spain
Born
05/1980
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NEWMAN, Sam

Director
Active
Appointed
2026-03-09
Nationality
British
Residence
England
Born
07/1975
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EVERITT, Helen Louise

Secretary
Resigned
Appointed
2021-12-10
Resigned
2022-11-17
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HOAD, Heather Gwendolyn

Secretary
Resigned
Appointed
2022-11-17
Resigned
2023-02-10
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HOLT, Michelle

Secretary
Resigned
Appointed
2024-04-08
Resigned
2025-05-09
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DOOLEY, Mark Jonathan

Director
Resigned
Appointed
2021-12-10
Resigned
2022-11-11
Nationality
Australian
Residence
United Kingdom
Born
07/1962
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FROEHLICH, Jochen

Director
Resigned
Appointed
2022-11-11
Resigned
2024-05-31
Nationality
Swiss
Residence
United Kingdom
Born
10/1970
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LAMB, Anthony James

Director
Resigned
Appointed
2022-11-11
Resigned
2023-07-26
Nationality
Australian
Residence
Australia
Born
09/1977
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LAVINAL, Benoit Nicolas

Director
Resigned
Appointed
2024-12-31
Resigned
2026-03-09
Nationality
French
Residence
United Kingdom
Born
10/1977
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LIU, Yang

Director
Resigned
Appointed
2025-06-30
Resigned
2026-01-29
Nationality
Taiwanese
Residence
Taiwan
Born
09/1986
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LU, Yi-Hua

Director
Resigned
Appointed
2023-08-16
Resigned
2025-05-31
Nationality
Australian
Residence
Singapore
Born
11/1983
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NORTHAM, Edward Patrick

Director
Resigned
Appointed
2021-12-10
Resigned
2022-11-11
Nationality
Australian
Residence
United Kingdom
Born
10/1968
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PORTER, Matthew

Director
Resigned
Appointed
2024-09-02
Resigned
2024-12-31
Nationality
British
Residence
United Kingdom
Born
04/1977
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RASI DE MEL, Philipp Ulrich

Director
Resigned
Appointed
2021-12-10
Resigned
2022-11-11
Nationality
British
Residence
United Kingdom
Born
04/1973
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RUSSELL, Richard Paul

Director
Resigned
Appointed
2024-12-20
Resigned
2025-06-30
Nationality
British
Residence
England
Born
02/1981
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WORT, Anthony James

Director
Resigned
Appointed
2022-11-11
Resigned
2024-12-20
Nationality
British
Residence
England
Born
09/1977
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