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Name

Guangdong Investments Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 04622996 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Di, Wu Sunbury On Thames, Middlesex Status: Active Notified: 11/07/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Marshall, Jessica Frances Sunbury On Thames, Middlesex Status: Active Notified: 07/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Wu, Yue Sunbury On Thames, Middlesex Status: Active Notified: 07/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berra, Federica Sunbury On Thames, Middlesex Status: Ceased Notified: 01/07/2020 Ceased: 07/10/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Knipe, David William Sunbury On Thames, Middlesex Status: Ceased Notified: 23/01/2014 Ceased: 01/07/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Palmer, Anthony Francis Sunbury On Thames, Middlesex Status: Ceased Notified: 11/07/2022 Ceased: 07/10/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British