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BETA CENTRAL PROFITS LIMITED

Company number 06297913

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Officers: 14 officers / 6 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
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
20 August 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
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)

TAYLOR, Carl David

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Active
Director
Date of birth
August 1963
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Technologist And Engineer

TSAI, Chao Chung, Charles

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, 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

YU, Jenny Ka Man

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
Role Active
Director
Date of birth
April 1972
Appointed on
1 July 2023
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Senior Manager (International Business)

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

ELLIS, Guy Butterworth

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 June 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

WAN, Chi Tin

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 January 2013
Resigned on
1 July 2023
Nationality
Australian
Country of residence
Hong Kong
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