BOODLE HATFIELD SECRETARIAL LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Beavan, Richard Henry Giles M 56 DirDirector 2011-12-08
2 Brooks, Jonathan Paul (1963-07) M 62 DirDirector 1993-08-05 1993-08-09
DirDirector 1995-06-20 2003-05-20
3 Drake, Andrew Nicholas M 74 DirDirector 1995-06-20 2005-02-25
4 Gilham, Peter James (1955-06) M 70 DirDirector 1992-05-28 1995-02-08
5 Hart, Michael Evan M 88 DirDirector 1993-08-09
6 Lawn, Geoffrey James M 97 DirDirector 1992-05-28
7 Manders, Brian David Richard M 78 DirDirector 1993-08-09 1995-10-31
8 Manning, Timothy John Carrington M 77 DirDirector 1997-12-10 2011-12-08
9 Maughan, Richard Derek Collingwood M 76 DirDirector 2004-08-05 2015-04-30
10 Putt, Christopher Howard M 67 DirDirector 1995-02-24 2005-09-02
11 Roth, Ute 54 DirDirector 2011-12-23 2015-01-23
12 Rylatt, Simon Jonathan M 51 DirDirector 2015-09-02
13 Stone, Nigel Peter M 66 DirDirector 1995-02-08 2024-03-31
14 Sutherland, Thomas Edward Francis M 77 DirDirector 2004-09-30 2008-03-04
15 Symons, Victoria Jane F 51 DirDirector 2006-10-26 2011-05-16
16 Symons, Victoria Jayne F 51 DirDirector 2006-10-26 2011-05-16
17 Wilmot-Smith, Andrew Robert M 54 DirDirector 2011-12-08

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