KEPPEL SEGHERS UK LTD

Company number 02797705

30 officers / 27 resignations

CHRISTIAENS, Ivan Madeleine Eugene

• Correspondence address: Keppel Seghers Belgium Nv, Hoofd 1, 2830, Willebroek, Belgium
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 27 April 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

GOH, Swee Sheng Jackson

• Correspondence address: 3244 The Heath Business & Technical Park, Runcorn, Cheshire, England, WA7 4QX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 September 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

HWEE, Inez Chien Huei

• Correspondence address: 3244 The Heath Business & Technical Park, Runcorn, Cheshire, England, WA7 4QX
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 May 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: General Manager, Finance

ELOOT, Eddy

• Correspondence address: Groenhof 2, 1840 Londerzeel, Malderen, Belgium
• Role (Resigned): Secretary
• Appointed on: 7 March 1993
• Resigned on: 3 April 2000
• Nationality: Belgian

HADLEY, Wendy Dorothy

• Correspondence address: 22 Kinloch Drive, Dudley, West Midlands, DY1 3DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Administration Manager

HEAP, Brian Michael

• Correspondence address: 16 Gawsworth Road, Macclesfield, Cheshire, SK11 8UE
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: General Manager

MARTIN, Simon

• Correspondence address: 25 Thistle Road, Hedge End, Southampton, Hampshire, SO30 4TS
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 27 February 2001
• Nationality: British

PAYNE, John William

• Correspondence address: 1 Mill Cottages, Otterden Road, Faversham, Kent, ME13 0BN
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 3 February 2003
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1993
• Resigned on: 9 March 1993

CHIA, Michael Hock Chye

• Correspondence address: 8a, Palm Drive, Singapore, 456484
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 January 2010
• Resigned on: 16 December 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

CHUA, Chee Wui

• Correspondence address: 12 Lengkok Angsa, Singapore, 239264, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 January 2005
• Resigned on: 13 January 2010
• Nationality: Singaporean
• Occupation: Company Director

CORNILLIE, Johny

• Correspondence address: 8730 Beernem, Waterstraat 71, Belgium
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 April 2000
• Resigned on: 17 January 2002
• Nationality: Belgian
• Occupation: Director

DE RYCK, Luc

• Correspondence address: J. De Pauwstraat, 23, B - 9140 Temse, Belgium
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 February 2002
• Resigned on: 7 May 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Manager

DELACOLLETTE, Michel

• Correspondence address: Bois De La Croix Claire 3y, Mandrin, Mandrin Liege, Us50, Belgian, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1999
• Resigned on: 1 November 2001
• Nationality: Belgium
• Occupation: Supply Of Environmental Techno

GEEROMS, Andre

• Correspondence address: Groenhof 2, 1840 Londerzeel, Malderen, Belgium
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 March 1993
• Resigned on: 1 May 1999
• Nationality: Belgian
• Occupation: Company Director

GILLAIN, Phillippe

• Correspondence address: Rue De La Belle Jardiniere 195, Angleur, B-4031, Belgium
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 April 1999
• Resigned on: 3 February 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HO, Kuen Loon

• Correspondence address: #02-01, Golden Agri Plaza, 108 Pasir Panjang Road, Singapore 118535, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 March 2011
• Resigned on: 24 July 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

HUNT, John Allan

• Correspondence address: 8 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 March 1993
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Company Director

LIM, Siew Hwa

• Correspondence address: A216, The Heath Business & Technical Park, Runcorn, Cheshire, England, WA7 4QX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 March 2016
• Resigned on: 2 September 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

NG, Yew Hock

• Correspondence address: A216, The Heath Business & Technical Park, Runcorn, Cheshire, England, WA7 4QX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 September 2022
• Resigned on: 16 May 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: General Manager, Finance

PHONG, Siew San Christopher

• Correspondence address: 102 West Coast Rise, 127521, Singapore
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 July 2009
• Resigned on: 16 June 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director Commercial & Buiness

PRICE, Geoffrey John

• Correspondence address: 59 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 March 1993
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEGHERS, Hendrik

• Correspondence address: Groenhof 1, 2910 Londerzeel, Malderen, Belgium
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 9 March 1993
• Resigned on: 3 February 2003
• Nationality: Belgian
• Occupation: Company Director

TAN, Boon Leng

• Correspondence address: A216, The Heath Business & Technical Park, Runcorn, Cheshire, England, WA7 4QX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 December 2013
• Resigned on: 5 May 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

TAY, Lim Heng

• Correspondence address: Keppel Seghers Uk Ltd, Percival Lane, Runcorn, Cheshire, United Kingdom, WA7 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 February 2011
• Resigned on: 9 July 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive Officer

TOH, Phui Ying

• Correspondence address: Blk 371 Clementi Avenue 4 #09-296, 120 371, Singapore
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 July 2009
• Resigned on: 29 March 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

VANDERPOORTEN, Willy Emile Alfred

• Correspondence address: J.P. Conventlaan 12, Kontich, B-2550, Belgium
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 July 2009
• Resigned on: 16 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Engineering & Project Mgmt

WONG, Kam Wai Vincent

• Correspondence address: 92 Herendal, Brussels, B-1150, Belgium
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2003
• Resigned on: 31 August 2010
• Nationality: Malaysian
• Country of residence: Belgium
• Occupation: Manager

YICK, Ping Wong

• Correspondence address: 9 Merbok Crescent 03-06, Singapore, 597668, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 February 2003
• Resigned on: 31 January 2005
• Nationality: Singapore Citizen
• Occupation: Managing Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1993
• Resigned on: 9 March 1993