TECO ELECTRIC EUROPE LIMITED

Company number 02757514

34 officers / 29 resignations

CHENG, Fang-Chih

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 3 June 2014

CHEETHAM, Geoffrey

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: September 1960
• Appointed on: 15 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

MENG, Ching-I Kevin

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1961
• Appointed on: 8 May 2015
• Nationality: Taiwanese
• Country of residence: Turkey
• Occupation: Managing Director

MOOTZ, Stefan Karl

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: November 1964
• Appointed on: 5 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

YEH, Wen-Chung, Mr.

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: October 1969
• Appointed on: 6 September 2017
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Chairman

HONG, Chee Cheng

• Correspondence address: Blk 277 Toh Guan Road \ 13-171, Singapore, 600277, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 November 2005
• Resigned on: 31 August 2007
• Nationality: Singaporean
• Occupation: Accountant

MCCOMB, Thomas Henry

• Correspondence address: 31 Doeford Close, Culcheth, Warrington, WA3 4DL
• Role (Resigned): Secretary
• Appointed before: 21 October 1993
• Resigned on: 30 June 2005
• Nationality: British

PIPES, David Arthur

• Correspondence address: 193 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 4RX
• Role (Resigned): Secretary
• Appointed on: 24 November 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: General Manager

YANG, Hsiang-Chin Vickie

• Correspondence address: 3f, No.344 Zhuangjing Rd, Xinyi, Taipei, Taiwan, TAIPE 11050
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 20 June 2014
• Nationality: Taiwanese
• Occupation: Cfo

YEH, Allen

• Correspondence address: 8f No 14 Lane 54, Alley 69 Ansiang Road, Sindian, Taipei 231, Taiwan
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 16 July 2009
• Nationality: Roc
• Occupation: Cfo

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1992
• Resigned on: 21 October 1993

CHEN, I-Ho

• Correspondence address: 3f 152 Pao-Shing Street, Taipei Taiwan, Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 30 October 1995
• Resigned on: 17 December 2003
• Nationality: Chinese
• Occupation: Director

CHIANG, Shih Chien

• Correspondence address: Unit E1 Westbrook Park, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2010
• Resigned on: 2 May 2019
• Nationality: Taiwanese
• Country of residence: Taiwain
• Occupation: Director

CHIU, Sophia

• Correspondence address: 7f-1 61 Sec 4 Hsin -1 Rd, Taipei, Taiwan 106, R O C, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 April 2004
• Resigned on: 6 September 2017
• Nationality: R O C
• Country of residence: Taiwan
• Occupation: Company Director

CHIUEH, Paul Tzishean

• Correspondence address: Unit E1 Westbrook Park, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2014
• Resigned on: 5 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

COVELL, Michael Robert

• Correspondence address: Woodside Court Walk, Betley, Crewe, CW3 9DP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 1993
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: General Manager

HSIEH, Yung Hui Peter

• Correspondence address: 11 Derwent Drive, Handforth, Wilmslow, Cheshire, SK9 3NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2009
• Resigned on: 1 September 2011
• Nationality: Taiwanese
• Country of residence: United Kingdom
• Occupation: Director

HUANG, Theodore Mao Hsiung

• Correspondence address: No 3 34 Alley 91 Lane Section 1, Yang-Teh Road Taipei Taiwan, Republic Ofchina, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 24 November 1992
• Resigned on: 15 September 2015
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Director

KAN, Eric Chinyu

• Correspondence address: Teco House 7, Dakota Avenue, Salford, M50 2PU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2011
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: Taiwan Roc
• Occupation: Managing Director

LIEN, Jau Tsu

• Correspondence address: 12 Laneizo Sec, 1 Shin Shang S Road, Taipei, 100, Taiwan Roc
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 January 2002
• Resigned on: 30 April 2009
• Nationality: Chinese
• Occupation: Director

LIN, Hong Hsiang

• Correspondence address: 11 F 1 Tong Foung St, Taipei, Taiwan, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 September 2000
• Resigned on: 6 September 2017
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Director

LIN, Sheng Chyuan

• Correspondence address: 5 F. No19-9, San-Chong Road,, Nan-Kang, Taipei 115, Taiwan
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2005
• Resigned on: 13 March 2015
• Nationality: Taiwan
• Country of residence: Taiwan
• Occupation: Chairman

MENG, Kevin

• Correspondence address: 2 Longnor Road, Heald Green, Cheadle, Cheshire, SK8 3BW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 October 2000
• Resigned on: 10 June 2005
• Nationality: Chinese
• Occupation: Director

NEGRO, Maurizio, Mr.

• Correspondence address: Unit E1 Westbrook Park, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 September 2017
• Resigned on: 5 September 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Director

PIPES, David Arthur

• Correspondence address: 9f No3 Section 2 Min Chuan East Road, Taipei Taiwan, Republic Of China
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 November 1992
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: General Manager And Company Di

RAJAT, Vashisht

• Correspondence address: Unit 82, Atlantic Business Centre, Atlantic Street, Altrincham, England, WA14 5NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 September 2018
• Resigned on: 10 January 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SHIEH, Tian-Shiah

• Correspondence address: 12 35th Alley 181 Lane Section 4, Chung-Hsiao Road Taipei Taiwan, Republic Of China
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 24 November 1992
• Resigned on: 2 September 1996
• Nationality: Chinese
• Occupation: President

SHIH, Chao Hsing Daniel

• Correspondence address: 5f No 17 Lane 15 Sec 2, Roosevelt Road, Taipei, 106, Taiwan
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 September 2002
• Resigned on: 30 April 2009
• Nationality: Chinese
• Occupation: Director

TSENG, Chang Wan

• Correspondence address: 10 Lane 92 Chi-Chung Hsin Chun, Pan Chaio Taipei Taiwan, Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 October 1995
• Resigned on: 8 July 2003
• Nationality: Chinese
• Occupation: Director

WANG, Jien Long

• Correspondence address: 2f-2, 252, Lung Chiang Road, Taipei, Taipei 104, Taiwan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 2005
• Resigned on: 1 March 2009
• Nationality: Taiwan
• Occupation: Chairman

WANG, Yule Kuang

• Correspondence address: 3fi,No11,Lane 54th,, Sing Dong Street, Taipe 1, Taipe 1, Taiwan, 105
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 April 2009
• Resigned on: 20 September 2010
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

WU, Ji Jong

• Correspondence address: 5 5f Tien, Hsang Rd, Taipe 1, Taipe Roc
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 August 2000
• Resigned on: 17 January 2002
• Nationality: Chinese
• Occupation: Director

YEN, David Chin-Lung

• Correspondence address: 9 The Hollies, Didsbury, Manchester, M20 2GD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 21 October 1993
• Resigned on: 30 September 2002
• Nationality: Taiwanese
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1992
• Resigned on: 21 October 1993