HAITONG (UK) LIMITED
LONDON BESI UK LIMITED ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7AL

Company number 07142126
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 10 PATERNOSTER SQUARE, LONDON, EC4M 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Paul Frost-Smith as a director on 8 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of HAITONG (UK) LIMITED are www.haitonguk.co.uk, and www.haitong-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haitong Uk Limited is a Private Limited Company. The company registration number is 07142126. Haitong Uk Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Haitong Uk Limited is 3rd Floor 10 Paternoster Square London Ec4m 7al. . VARDON, Leon is a Secretary of the company. ARAUJO, Joao Paulo De Matos Pessoa De is a Director of the company. CHANDLER, Edward James is a Director of the company. JONES, Keith is a Director of the company. PAN, Guangtao is a Director of the company. Secretary BELL, Jennie has been resigned. Secretary GUTHRIE, Samantha has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Director ASHTON, Charles James has been resigned. Director BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme has been resigned. Director CARY, Francisco Ravara has been resigned. Director DEVINE, Damien has been resigned. Director FINEGOLD, Nicholas Mark has been resigned. Director FRANCA, Rodrigo has been resigned. Director FROST-SMITH, Paul has been resigned. Director HENDERSON, Brian Carlisle Mckee has been resigned. Director LUNA VAZ, Luis Miguel Pina Alves has been resigned. Director MACPHERSON, Rupert Angus has been resigned. Director MACPHERSON, Rupert Angus has been resigned. Director PATEL, Dipesh Chimanbhai has been resigned. Director PIRES, Amilcar Morais has been resigned. Director RICCIARDI, Jose Maria Espirito Santo Silva has been resigned. Director TRACEY, Peter James has been resigned. Director VALVERDE, Rafael Caldeira De Castel-Branco has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VARDON, Leon
Appointed Date: 20 June 2016
Director
ARAUJO, Joao Paulo De Matos Pessoa De
Appointed Date: 01 February 2010
69 years old
Director
CHANDLER, Edward James
Appointed Date: 03 May 2016
71 years old
Director
JONES, Keith
Appointed Date: 29 November 2010
73 years old
Director
PAN, Guangtao
Appointed Date: 16 November 2016
54 years old

Resigned Directors

Secretary
BELL, Jennie
Resigned: 16 May 2016
Appointed Date: 01 July 2013
Secretary
GUTHRIE, Samantha
Resigned: 01 July 2013
Appointed Date: 08 October 2012
Secretary
OWENS, Jennifer Anne
Resigned: 08 October 2012
Appointed Date: 29 November 2010
Director
ASHTON, Charles James
Resigned: 01 October 2013
Appointed Date: 29 November 2010
64 years old
Director
BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme
Resigned: 03 September 2015
Appointed Date: 28 May 2012
74 years old
Director
CARY, Francisco Ravara
Resigned: 23 March 2015
Appointed Date: 01 February 2010
60 years old
Director
DEVINE, Damien
Resigned: 09 May 2013
Appointed Date: 29 November 2010
65 years old
Director
FINEGOLD, Nicholas Mark
Resigned: 02 May 2014
Appointed Date: 29 November 2010
60 years old
Director
FRANCA, Rodrigo
Resigned: 07 September 2015
Appointed Date: 27 June 2014
52 years old
Director
FROST-SMITH, Paul
Resigned: 08 December 2016
Appointed Date: 04 April 2016
61 years old
Director
HENDERSON, Brian Carlisle Mckee
Resigned: 06 January 2014
Appointed Date: 29 November 2010
75 years old
Director
LUNA VAZ, Luis Miguel Pina Alves
Resigned: 20 April 2016
Appointed Date: 02 March 2010
56 years old
Director
MACPHERSON, Rupert Angus
Resigned: 21 April 2016
Appointed Date: 29 November 2010
59 years old
Director
MACPHERSON, Rupert Angus
Resigned: 31 May 2012
Appointed Date: 29 November 2010
59 years old
Director
PATEL, Dipesh Chimanbhai
Resigned: 17 September 2014
Appointed Date: 21 June 2011
56 years old
Director
PIRES, Amilcar Morais
Resigned: 18 February 2014
Appointed Date: 28 June 2011
64 years old
Director
RICCIARDI, Jose Maria Espirito Santo Silva
Resigned: 21 April 2016
Appointed Date: 02 March 2010
71 years old
Director
TRACEY, Peter James
Resigned: 01 July 2013
Appointed Date: 12 December 2012
52 years old
Director
VALVERDE, Rafael Caldeira De Castel-Branco
Resigned: 06 May 2016
Appointed Date: 01 February 2010
72 years old

Persons With Significant Control

Haitong Bank, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAITONG (UK) LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Termination of appointment of Paul Frost-Smith as a director on 8 December 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Nov 2016
Appointment of Mr Guangtao Pan as a director on 16 November 2016
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 71 more events
08 Dec 2010
Statement of capital following an allotment of shares on 22 November 2010
  • GBP 214,208.20
08 Dec 2010
Registered office address changed from 4Th Floor 33 Queen Street London EC4R 1ES United Kingdom on 8 December 2010
19 Mar 2010
Appointment of Jose Maria Espirito Santo Silva Ricciardi as a director
19 Mar 2010
Appointment of Luis Miguel Pina Alves Luna Vaz as a director
01 Feb 2010
Incorporation

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