BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Profile BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Actual on 01.11.2020

Company name	BERTAM CONSOLIDATED RUBBER COMPANY LIMITED copy copied
Company number	00088299 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 April 1906 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021 Last statement dated Thursday, 06 August 2020
Nature of business (SIC)	01260 - Growing of oleaginous fruits 64203 - Activities of construction holding companies copy copied
Registered office address	3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ copy copied

Officers

(as of 18.09.2020)

HADSLEY-CHAPLIN, Peter Edwin

Status:	Active
Correspondence address:	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KOOI, Kevin Khoo Aik

Status:	Active
Appointed on:	Friday, 03 July 2020
Correspondence address:	Lorong Kelawai, Malaysia, 10250 Penang, 147
Nationality:	Malaysian
Date of birth:	June 1967
Role:	Director
Occupation:	Director
Country of residence:	Malaysia

PRICE, Tristan Robert Julian

Status:	Active
Appointed on:	Friday, 10 June 2016
Correspondence address:	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Alternate Director
Country of residence:	England

SEONG, Lim Keat

Status:	Active
Appointed on:	Monday, 16 August 2010
Correspondence address:	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role:	Secretary

SHYAN, Ching Neng

Status:	Active
Appointed on:	Monday, 16 August 2010
Correspondence address:	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role:	Secretary

WILKINSON, Owen David

Status:	Active
Appointed on:	Wednesday, 19 May 1999
Correspondence address:	Loke Mansion, 147 Lorong Kelawai, Malaysia, 10250 Penang
Nationality:	Malaysian
Date of birth:	August 1958
Role:	Director
Occupation:	Company Director
Country of residence:	Malaysia

FLETCHER, Philip Anthony

Status:	Not active
Resigned on:	Friday, 10 June 2016
Correspondence address:	3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

LOH, Chye Lin

Status:	Not active
Appointed on:	Friday, 31 October 1997
Resigned on:	Friday, 29 January 1999
Correspondence address:	80-5-7 Marina Bay, Jalan Tanjung Tokong, Malaysia, 11200 Penang
Nationality:	Malaysian
Date of birth:	November 1960
Role:	Director
Occupation:	Company Director

HUSSEIN, Roquaiya Hanim

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	27c Jalan Tunku Abdul Rahman, Malaysia, 10350 Penang, FOREIGN
Nationality:	Malaysian
Date of birth:	February 1949
Role:	Director
Occupation:	Advocate/Solicitor

LEE, Jean Khin

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	144e Jalan Utama, West Malaysia, Pulau Pinang, FOREIGN
Nationality:	Malaysian
Date of birth:	January 1940
Role:	Director
Occupation:	Advocate & Solicitor

ONG, Tat Lien

Status:	Not active
Resigned on:	Friday, 31 October 1997
Correspondence address:	6 Cangkat Minden, Lorong 12, Malaysia, 11700 Penang, Glugor, FOREIGN
Nationality:	Malaysian
Date of birth:	December 1939
Role:	Director
Occupation:	Company Director

CHAN, Sock Gnoh

Status:	Not active
Appointed on:	Tuesday, 06 February 2007
Resigned on:	Monday, 16 August 2010
Correspondence address:	26 Lorong Hijau Tiga, Malaysia, 11600 Penang, FOREIGN
Role:	Secretary

KARAM SINGH, Chet Singh, Dato

Status:	Not active
Appointed on:	Thursday, 01 October 1992
Resigned on:	Monday, 31 December 2001
Correspondence address:	12 Lorong 14, Cangkat Minden, Malaysia, 11700, Penang
Nationality:	Malaysian
Date of birth:	July 1936
Role:	Director
Occupation:	Consultant

BAPTIST, Iris Mary Magdaline

Status:	Not active
Appointed on:	Friday, 31 July 1992
Resigned on:	Thursday, 01 October 1992
Correspondence address:	16 Lorong Halia, West Malaysia, 10470 Penang, FOREIGN
Nationality:	Malaysian
Date of birth:	September 1945
Role:	Director
Occupation:	Secretary

M.P. EVANS (MALAYSIA) SENDIRIAN BERHAD

Status:	Not active
Resigned on:	Tuesday, 06 February 2007
Correspondence address:	Suite 12-1 12th Floor, Menara Penang Garden, Malaysia, 10050 Penang, Jalan Sultan Ahmad Shah
Role:	Secretary

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Person with significant control

(as of 01.11.2020)

M.P. Evans & Co. Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Kent, Tunbridge Wells, 3
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

M.P. Evans Group Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Kent, Tunbridge Wells, 3
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Significant Influence Or Control