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BETA CENTRAL PROFITS LIMITED

Company number 06297913

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12 officers / 4 resignations

NOROSE COMPANY SECRETARIAL SERVICE LTD

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Active
Secretary
Appointed on
29 June 2007

CHAN, Loi Shun

Correspondence address
Rooms 1913-1914, 19th Floor, Hutchison House, 10 Harcourt Road, ., ., Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
20 August 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

ELLIS, Guy Butterworth

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1961
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORSLEY, Mark John

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
May 1959
Appointed on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MILLER, Jonathan Theodore

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
December 1971
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Richard John

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Active
Director
Date of birth
July 1964
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Retired)

TSAI, Chao Chung, Charles

Correspondence address
Rooms 1913-1914, 19th Floor, Hutchison House, 10 Harcourt Road, ., ., Hong Kong
Role Active
Director
Date of birth
July 1957
Appointed on
29 June 2007
Nationality
Canadian
Country of residence
Hong Kong
Occupation
General Manager

WAN, Chi Tin

Correspondence address
Rooms 1913-1914, 19th Floor, Hutchison House, 10 Harcourt Road, ., ., Hong Kong
Role Active
Director
Date of birth
October 1950
Appointed on
24 January 2013
Nationality
Australian
Country of residence
Hong Kong
Occupation
Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
29 June 2007
Resigned on
29 June 2007

MCGEE, Neil Douglas

Correspondence address
44 Kennedy Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 June 2007
Resigned on
6 August 2012
Nationality
Australian
Country of residence
Hong Kong
Occupation
Company Director

TSO, Kai Sum

Correspondence address
44 Kennedy Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
April 1931
Appointed on
29 June 2007
Resigned on
24 January 2013
Nationality
British
Country of residence
Hong Kong, China
Occupation
Company Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
29 June 2007
Resigned on
29 June 2007