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Lotus Group International Limited (No: 02831840)

Address: POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ

Status: Active

Incorporated: 30-Jun-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 96090 - Other service activities n.e.c.

Any Errored appointment: SHARIGAH SOFIA BINTI SYED MOKTAR DUAN SHAH ( DOB: Sep-1993   From: Jul-2019  )

Any Errored appointment: MOHAMED SHARIL BIN MOHAMED TARMIZI ( DOB: May-1969   From: Jul-2019  )

Current Director: CONGHUI AN ( DOB: Apr-1970   From: Dec-2019  )

Current Director: CONGHUI AN ( DOB: Apr-1970   From: Dec-2019  )

Current Director: CONGHUI AN ( DOB: Apr-1970   From: Dec-2019  )

Current Director: DANIEL LI DONGHUI ( DOB: Jun-1970   From: Sep-2017  )

Current Director: QINGFENG FENG ( DOB: Oct-1972   From: Sep-2017  )

Current Director: DONGHUI LI ( DOB: Jun-1970   From: Sep-2017  )

Current Director: MOHAMED SHARIL BIN MOHAMED TARMIZI ( DOB: May-1969   From: Dec-2019  )

Current Director: MOHAMED SHARIL MOHAMED TARMIZI ( DOB: May-1969   From: Dec-2019  )

Current Director: MOHAMED SHARIL MOHAMED TARMIZI ( DOB: May-1969   From: Dec-2019  )

Current Director: SHARIFAH SOFIA SYED MOKHTAR SHAH ( DOB: Sep-1993   From: Dec-2019  )

Current Secretary: MATTHEW WILLIAM NICE (   From: Dec-2019  )

Resigned Director: ISHAK IMAM ABAS (   From: Feb-2001   To: Mar-2002  )

Resigned Director: MAZNAH ABDUL JALIL ( DOB: May-1953   From: Oct-1996   To: Dec-2000  )

Resigned Director: ABDUL RASHID ABDUL RAHIM ( DOB: Oct-1950   From: May-1997   To: Oct-1998  )

Resigned Director: ABDUL HARITH BIN ABDULLAH ( DOB: Aug-1963   From: Aug-2013   To: Apr-2016  )

Resigned Director: YAHAYA AHMAD ( DOB: Sep-1946   From: Oct-1996   To: Mar-1997  )

Resigned Director: TAN SRI RAINER ALTHOFF ( DOB: Feb-1946   From: Aug-2010   To: Feb-2011  )

Resigned Director: KAREN ANGUS (   From: Aug-1995   To: Mar-1996  )

Resigned Director: ROMANO ARTIOLI ( DOB: Dec-1932   From: Jul-1993   To: Oct-2002  )

Resigned Director: DANY TANER BAHAR ( DOB: Dec-1971   From: Oct-2009   To: Jun-2012  )

Resigned Director: MARIO BARBIERI ( DOB: Jun-1940   From: Aug-1993   To: Dec-1994  )

Resigned Director: VENKATA RAMA SUBBU BEHARA ( DOB: Feb-1954   From: Feb-2011   To: Jul-2012  )

Resigned Director: GIAMPAOLO BENEDINI ( DOB: Jun-1945   From: Aug-1995   To: Dec-1996  )

Resigned Director: ENRICO CASTELLANI (   From: Mar-1993   To: Jan-1996  )

Resigned Director: CHOONG KONG CHANG (   From: Mar-2002   To: Jul-2005  )

Resigned Director: MOHD SALEH CHE SULONG ( DOB: Jul-1951   From: Oct-1996   To: Dec-2000  )

Resigned Director: BRIAN JOHN COLLIER ( DOB: Apr-1951   From: May-2005   To: Jul-2005  )

Resigned Director: KAMA RULZAMAN DARUS (   From: Sep-2000   To: Jan-2006  )

Resigned Director: MD ALI BIN MD DEWAL (   From: Aug-2003   To: Mar-2005  )

Resigned Director: NYAP LIOU LARRY GAN ( DOB: Dec-1954   From: Nov-2006   To: Aug-2010  )

Resigned Director: MOHAMMED AZLAN BIN HASHIM ( DOB: Feb-1957   From: Aug-2005   To: Jan-2009  )

Resigned Director: LUKMAN IBRAHIM ( DOB: Apr-1966   From: Jun-2012   To: Feb-2014  )

Resigned Director: MOHD KHAMIL JAMIL ( DOB: Jan-1956   From: Mar-2012   To: May-2014  )

Resigned Director: HABIBUL RAHMAN KADIR SHAH ( DOB: Aug-1956   From: Mar-2012   To: Mar-2015  )

Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965   From: Aug-1995   To: Sep-1996  )

Resigned Director: HAJI ABDUL KADIR BIN MD KASSIM (   From: Aug-2005   To: May-2010  )

Resigned Director: AHMAD FUAAD BIN MOHD KENALI ( DOB: Apr-1970   From: Aug-2013   To: Sep-2017  )

Resigned Director: MIN HON VICTOR KIAM ( DOB: Aug-1961   From: Jun-2002   To: May-2005  )

Resigned Director: MICHAEL JOHN KIMBERLEY ( DOB: Aug-1938   From: Aug-2005   To: Jul-2009  )

Resigned Director: CHRISTOPHER JEREMY KNIGHT ( DOB: Aug-1943   From: Feb-1998   To: Apr-2001  )

Resigned Director: ALFRED KOSCHNY ( DOB: Dec-1954   From: Mar-1996   To: Mar-1997  )

Resigned Director: ALBERT LAM ( DOB: Aug-1963   From: Sep-2003   To: Aug-2005  )

Resigned Director: HEEN PECK LIM ( DOB: May-1948   From: Nov-2006   To: Sep-2010  )

Resigned Director: CHOY LIN CHAN LIN (   From: Apr-2012   To: Sep-2017  )

Resigned Director: GERARDO LOPEZ FOJACA (   From: Oct-2011   To: Jul-2012  )

Resigned Director: RENZO MAGNABOSCO (   From: Aug-1993   To: Jan-1996  )

Resigned Director: MOKHZANI MAHATHIR ( DOB: Jan-1961   From: Oct-1996   To: Nov-2004  )

Resigned Director: MASTURA MANSOR (   From: Sep-2000   To: Aug-2005  )

Resigned Director: MD ALI MD DEWAL ( DOB: Feb-1941   From: Apr-2009   To: May-2010  )

Resigned Director: VIMALA MENON (   From: Jul-2009   To: Aug-2009  )

Resigned Director: MOHD NADZMI BIN MOHD SALLEH ( DOB: May-1954   From: Jan-2009   To: Mar-2012  )

Resigned Director: ALIENA SALWANEE NIK (   From: Sep-2000   To: May-2001  )

Resigned Director: KIM OGAARD NIELSEN ( DOB: May-1958   From: Feb-2005   To: May-2006  )

Resigned Director: AZHAR BIN OTHMAN (   From: Dec-2010   To: Oct-2011  )

Resigned Director: TERRANCE DANIEL LIONEL PLAYLE ( DOB: Apr-1932   From: Dec-2000   To: Apr-2002  )

Resigned Director: BADRUL FEISAL BIN ABDUL RAHIM (   From: Aug-2003   To: Mar-2005  )

Resigned Director: BADRUL FEISAL BIN ABDUL RAHIM (   From: Aug-2005   To: Nov-2006  )

Resigned Director: KISAI RAHMAT ( DOB: Feb-1951   From: Jan-2006   To: Jul-2006  )

Resigned Director: ROHIME BIN SHAFIE ( DOB: Sep-1964   From: Mar-2015   To: Apr-2016  )

Resigned Director: JAMES BARKER ROBERTSON STRONACH (   From: Mar-2000   To: Jul-2000  )

Resigned Director: SYED ZAINAL ABIDIN SYED MOHAMED TAHIR ( DOB: Sep-1962   From: Jan-2006   To: May-2012  )

Resigned Director: SENG LEE TAN ( DOB: Sep-1959   From: Sep-2000   To: Aug-2005  )

Resigned Director: MAHALEEL TENGKU ARIFF ( DOB: Jun-1946   From: May-1997   To: Oct-2005  )

Resigned Director: SUNDRA MOORTHI V M KRISHNASAMY ( DOB: Feb-1944   From: Oct-1996   To: Dec-2000  )

Resigned Director: NATHAN NING YU ( DOB: Oct-1970   From: Sep-2017   To: Jun-2018  )

Resigned Director: MOHAMED ZAINAL ( DOB: May-1954   From: Oct-1996   To: Dec-2000  )

Resigned Secretary: JAMES BRADLEY (   From: Apr-2018   To: Sep-2019  )

Resigned Secretary: MARTIN ADRIAN BROSTOFF (   From: Dec-1995   To: Jul-1996  )

Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED (   From: Jul-1996   To: May-1997  )

Resigned Secretary: ELIZABETH JILL GILL ( DOB: Apr-1963   From: Apr-2001   To: Nov-2006  )

Resigned Secretary: JON MESSENT ( DOB: Mar-1964   From: May-1997   To: Mar-2001  )

Resigned Secretary: NIZAMUDDIN MOKHTAR (   From: Sep-2006   To: Jul-2010  )

Resigned Secretary: THOMAS JOHN MONK ( DOB: Mar-1954   From: Sep-1993   To: Dec-1995  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Aug-2012   To: Apr-2018  )

Resigned Secretary: SARAH MARGARET PRICE ( DOB: Aug-1958   From: Jun-2007   To: Jul-2012  )

Persons of Significant Control:

Geely International (Hong Kong) Limited, Room 2301 23 Harbour Road, Great Eagle Centre 23rd Floor, Wanchai, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29, Ceased: 2017-09-29)

Mr Syed Mokhtar Shah Bin Syed Nor, Potash Lane Hethel, Norwich, Norfolk, NR14 8EZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-29, Ceased: 2017-09-29)

Shufu Li, Potash Lane Hethel, Norwich, Norfolk, NR14 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)

Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor, No 110 Jalan Maarof, Bangsar Baru, Bangsar Baru, 59000, Kuala Lumpur: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)

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