World First UK Limited
- Company number
- 05022388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2004
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Hoi Yan Irene | Director | 21 Apr 2023 | |
| SHI, Wenyi | Director | 24 Jun 2022 | |
| CHEN, Leiming | Director | 13 Feb 2019 | |
| ZHOU, Yi | Director | 29 Oct 2024 | 31 May 2026 |
| ZHAO, Ying | Director | 13 Mar 2020 | 13 Mar 2024 |
| QUIN, Jonathan Roger Aitken | Director | 21 Jan 2004 | 10 Oct 2023 |
| FISCHER, Rosheen Ann | Director | 14 Oct 2022 | 26 Jan 2023 |
| PARKER, Jeffrey Thomas Alan | Director | 26 May 2020 | 6 Sep 2022 |
| JIA, Hang | Director | 29 Sep 2021 | 17 Mar 2022 |
| ODUKOYA, Tolulope | Secretary | 28 Mar 2019 | 19 Oct 2021 |
| LIANG, Tzu Chung | Director | 13 Feb 2019 | 29 Sep 2021 |
| FEAGIN, Douglas Lehman | Director | 13 Feb 2019 | 26 May 2020 |
| CHENG, Li | Director | 13 Feb 2019 | 13 Mar 2020 |
| FAHEY, Jane | Secretary | 23 May 2018 | 6 Mar 2019 |
| COYLE, James | Director | 1 May 2017 | 13 Feb 2019 |
| GRISWOLD, Kyle Adams | Director | 7 Nov 2013 | 13 Feb 2019 |
| BERNSTEIN, Bradford Eric | Director | 7 Nov 2013 | 13 Feb 2019 |
| CLEMENTI, David Cecil, Sir | Director | 12 Jan 2011 | 13 Feb 2019 |
| ROBINSON, Nicholas James Gray | Director | 21 Jan 2004 | 30 Jun 2018 |
| BLAIR, Lorraine May | Secretary | 29 Mar 2018 | 11 May 2018 |
| FISCHER, Rosheen | Secretary | 20 Feb 2012 | 29 Dec 2017 |
| FILSHIE, Alexander | Director | 9 Dec 2016 | 23 Jun 2017 |
| BATSVIK-MILLER, Magnus | Director | 2 Apr 2013 | 14 Jan 2016 |
| DOBSON, Elisabeth Jane | Director | 8 Aug 2012 | 14 Jan 2016 |
| SULLIVAN, Alex Leigh Rhys | Director | 16 Apr 2012 | 18 Nov 2015 |
| HENSON, Jabu | Director | 16 Apr 2012 | 16 Apr 2014 |
| QUIN, Jonathan Roger Aitken | Secretary | 21 Jan 2004 | 20 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Ma Yun | Significant Influence Or Control | 13 Feb 2019 | 28 Dec 2023 |
| Jonathan Roger Aitken Quin | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 13 Feb 2019 |
| Mr Bradford Eric Bernstein | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2019 |
| Mr Kyle Griswold | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2019 |
| Mr Richard Garman | Significant Influence Or Control As Firm | 6 Apr 2016 | 13 Feb 2019 |
| Sir David Cecil Clementi | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2019 |
| Mr Nicholas James Gray Robinson | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2019 |
Accounts
Connections
Directors’ other companies
- LAU, Hoi Yan Irene - Director at Pinnacle 344 Limited
- LAU, Hoi Yan Irene - Director at Official Connect (UK) Limited
Companies at the same address
- Aiuk Services Limited (08098385)
- World First Services Limited (10257306)