LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED

Profile LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED

Actual on 01.12.2020
Company name
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED
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Company number
00095414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 October 1907
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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 Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, UNITED KINGDOM, LONDON, EC4A 4AB
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PSC and Officers LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED

Officers

(as of 18.09.2020)

FOONG MAY, Chim
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Plantation Tower, No.2, Jalan Pju 1a/7,, Malaysia, Selangor Darul Ehsan, Ara Damansara, Petaling Jaya, 47301, Sime Darby Plantation Sdn Bhd Level 10
Nationality: Malaysian
Date of birth: August 1965
Role: Director
Occupation: Vice President 1,Corp Finance-Plantation Division
Country of residence: Malaysia
LEE, Chong Yee
Status: Active
Appointed on: Thursday, 14 April 2016
Correspondence address: Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Malaysia, Petaling Jaya, Selangor, 47301, Level 10, Main Block,, Sime Darby
Nationality: Malaysian
Date of birth: September 1971
Role: Director
Occupation: Vice President 1, Strategic Execution Unit
Country of residence: Malaysia
UJANG, Norhelza
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Sime Darby, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Malaysia, Selangor, Petaling Jaya, 47301, Level 10, Main Block
Role: Secretary
SHIEN-YI, Tanya Lee
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Friday, 11 November 2011
Correspondence address: C/O Sime Darby Plantation Sdn Bhd, 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4, Malaysia, 47500 Subang Jaya, Selangor, C/O Sime Darby Plantation Sdn Bhd
Nationality: Malaysian
Date of birth: May 1971
Role: Director
Occupation: Vice President Ii, Finance Treasury
MASKAN, Abd Wahab
Status: Not active
Appointed on: Saturday, 02 August 1997
Resigned on: Friday, 30 July 1999
Correspondence address: No 8 Jalan Setiabakti 5, Bukit Damansara, Malaysia, 50490 Kuala Lumpur, FOREIGN
Nationality: Malaysian
Date of birth: December 1950
Role: Director
Occupation: Director
ABDUL AZIZ, Norzifiah
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Monday, 08 June 2009
Correspondence address: Bukit Jelutong, Malaysia, Selangor Darul Ehsan, 40150 Shah Alam, No.30 Jalan Jeriji U8/75b
Nationality: Malaysian
Date of birth: October 1968
Role: Director
Occupation: Head Treasury & Tax
ABDUL HAMID, Mohd Hairul
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Monday, 08 June 2009
Correspondence address: 4 Jalan Platinum 7/43d, Seksyen 7, Malaysia, Selangor Darul Ehsan, 40000 Shah Alam
Nationality: Malaysian
Date of birth: July 1970
Role: Director
Occupation: Chief Financial Officer
ITAM, Encik Mohd Zulkifli
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 19 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Malaysia, 60000 Kuala Lumpur, FOREIGN
Nationality: Malaysian
Date of birth: January 1951
Role: Director
Occupation: Director
ALWI, Noral Afida Binti
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Sunday, 30 September 2018
Correspondence address: Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Malaysia, Selangor Darul Ehsan 47301, Ara Damansara, Petaling Jaya, Sime Darby Plantation
Nationality: Malaysian
Date of birth: March 1969
Role: Director
Occupation: Vice President I, Finance Operation
Country of residence: Malaysia
DALIP, Ma'On Bin
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Thursday, 01 January 1998
Correspondence address: 5 Jalan Bunga Anggerek 2/4 Shah Alam, 40000 Selangor, Malaysia, FOREIGN
Nationality: Malaysia
Date of birth: November 1939
Role: Director
Occupation: Company Director
RAHMAN, Radzuan Abdul, Dr
Status: Not active
Resigned on: Thursday, 19 August 1999
Correspondence address: 1a Taman Bukit, Kajang, Malaysia, Selangor, FOREIGN
Nationality: Malaysian
Date of birth: October 1943
Role: Director
Occupation: Company Director
LAI WAN, Ho
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Thursday, 24 March 2016
Correspondence address: Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Malaysia, Selangor Darul Ehsan 47301, Ara Damansara, Petaling Jaya, Sime Darby Plantation
Nationality: Malaysian
Date of birth: October 1954
Role: Director
Occupation: Vice President Ii
ABDUL AZIZ, Azrin Nashiha
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Tuesday, 27 March 2018
Correspondence address: Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Malaysia, Selangor Darul Ehsan 47301, Ara Damansara, Petaling Jaya, Sime Darby Plantation
Nationality: British
Role: Secretary
GOLDEN HOPE PLANTATIONS BERHAD
Status: Not active
Resigned on: Tuesday, 27 November 2007
Correspondence address: 13th Floor Menara Pnb, No 201-A Jalan Tun Razak, Malaysia, 50400, Kuala Lumpur
Role: Secretary
SII MEI KUI, Mary Lina
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Tuesday, 27 November 2007
Correspondence address: 2a, Jalan Menara U8/10,, Bukit Jelutong, Malaysia, 40150, Shah Alam
Nationality: Malaysian
Date of birth: October 1955
Role: Director
Occupation: Company Director
HASHIM, Khairudin
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Wednesday, 25 June 2008
Correspondence address: Ssb 10 Officers Quarters Ghr Centre, Km 10 Banting, Malaysia, Selangor 42700, Banting
Nationality: Malaysian
Date of birth: July 1956
Role: Director
Occupation: Director Research And Developm
AHMAD TAJUDIN, Mohamad Hashim, Dr
Status: Not active
Appointed on: Thursday, 19 August 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Rumah Pegawai Oil Palm Research, Station Kelawang Baru, Malaysia, Selangor Darul Ehsan, 42700 Banting
Nationality: Malaysian
Date of birth: June 1954
Role: Director
Occupation: Director Research & Developmen
BARAKBAH, Syed Fahkri
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 73 Lorong Zaaba, Taman Tun Dr Ismail, Malaysia, 60000 Kuala Lumpur
Nationality: Malaysian
Date of birth: August 1946
Role: Director
Occupation: Company Director
RAMLI, Abdul Rahman Bin
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: No 14 Jalan 22/44, Petaling Jaya, Malaysia, Selangor, FOREIGN
Nationality: Malaysian
Date of birth: March 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Malaysian Estates Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Tmf Group
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control