01285055 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:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Abrahams, Mark Simon M 67 DirDirector 1997-07-01 2002-09-30
2 Baber, Ralph Peter M 65 DirDirector 2006-06-15 2006-11-30
3 Bannister, Stephen John M 62 DirDirector 2000-05-19 2006-06-29
4 Boddy, David Eric M 63 DirDirector 1995-09-07
5 Cooper, Brian (1936-01) M 86 DirDirector 1998-02-09 2001-07-02
6 Corke, Philip (1952-06) M 70 DirDirector 2003-06-24 2009-08-12
7 Darby, Barbara Joan (1930-06) F 92 DirDirector 1995-06-21
8 Darby, Michael John (1942-11) M 80 DirDirector 1999-01-26
9 Davenport, Kathryn Anne F 53 DirDirector 2009-06-25 2009-08-03
10 Edwards, Adrian Stewart M 63 DirDirector 2008-06-06 2009-08-19
11 Gyllenhammar, Peter Jan Patrik Valentin M 69 DirDirector 2001-07-02 2003-04-25
12 Gyllenhammer, Peter Jan Patrik Valentin M 69 DirDirector 2009-06-25 2009-08-19
13 Hardy, Howard (1936-10) M 86 DirDirector 1997-05-06
14 Hart, Frederick Harry M 82 DirDirector 1997-01-01 2000-03-31
15 Haswell, Steven Hedley M 63 DirDirector 1991-12-05 1993-05-28
16 Hayes, Michael Hugh M 71 DirDirector 1999-04-26 2003-05-06
17 Holmstrom, Jan Gustaf Lennart M 69 DirDirector 2007-11-27 2007-12-21
18 Hopcroft, Martin Peter M 62 DirDirector 1998-09-21 2000-05-18
19 Knight, Patrick Stephen Provis M 75 DirDirector 2001-07-02 2003-04-25
20 Langton, Paul (1960-10) M 62 DirDirector 1992-02-28
21 Maher, Michael (1947-02) M 75 DirDirector 2003-04-25 2003-06-13
22 Mills, Christopher Harwood Bernard M 70 DirDirector 2003-04-25 2007-10-01
DirDirector 2007-11-27
23 Papadopoulos, James M 35 DirDirector 2009-06-25 2009-08-03
24 Queen, Roger Charles M 58 DirDirector 1996-03-13 1998-09-04
25 Short, Philip Christopher M 75 DirDirector 1992-04-06
26 Simpson, Christopher Michael (1955-10) M 67 DirDirector 1992-04-06 1999-06-17
27 Woodhead, Ian (1951-03) M 71 DirDirector 2003-04-25 2003-06-13
28 Young, John Robert Chester M 85 DirDirector 1996-01-01 1997-07-16

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