PROMENADE SECRETARIES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Cain, Matthew Columb M 52 DirDirector 2003-10-16
2 Chamberlayne, Rosemary Helen F 43 DirDirector 2014-11-13
3 Cotlick, Michael M 44 DirDirector 2015-01-21
4 Fullerlove, Michael Reame M 73 DirDirector 2003-10-16 2017-04-28
5 Green, Stephen Miles Churchill M 48 DirDirector 2006-05-01
6 Hunston, Paul David M 61 DirDirector 2010-05-01
7 Marlow, Christopher Roderick James M 72 DirDirector 2003-10-16 2013-04-30
8 Moore, Denis Christopher M 68 DirDirector 2003-10-16 2008-10-31
9 Osborne, Timothy William M 70 DirDirector 2003-10-16 2023-12-12
10 Pallister, Stephen M 58 DirDirector 2010-05-01
11 Payne, Mark Henry David M 60 DirDirector 2003-10-17 2015-12-02

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