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Hutchison 3G Uk Limited (No: 03885486)

Address: 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, ENGLAND

Status: Active

Incorporated: 29-Nov-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Dec-2024

Industry Class: 61200 - Wireless telecommunications activities

Current Director: ELAINE CHRISTINE CAREY ( DOB: Dec-1975   From: Mar-2020  )

Current Director: CHUN FUN CLEMENCE CHENG ( DOB: Dec-1958   From: Dec-2019  )

Current Director: DAVID RICHARD DYSON ( DOB: Apr-1970   From: Jul-2011  )

Current Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962   From: Mar-2020  )

Current Director: KIN NING CANNING FOK ( DOB: Aug-1951   From: Sep-2000  )

Current Director: KAI MING DOMINIC LAI ( DOB: Jul-1953   From: Aug-2004  )

Current Director: TZAR KUOI VICTOR LI ( DOB: Aug-1964   From: Sep-2000  )

Current Director: JONATHAN THEODORE MILLER ( DOB: Dec-1971   From: Nov-2017  )

Current Director: CHRISTIAN NICOLAS ROGER SALBAING ( DOB: Jan-1950   From: Feb-2007  )

Current Director: EDITH SHIH ( DOB: Jan-1952   From: Sep-2000  )

Current Director: FRANK JOHN SIXT ( DOB: Nov-1951   From: Jun-2000  )

Current Director: RICHARD CALLUM WOODWARD ( DOB: Apr-1972   From: Jul-2012  )

Current Secretary: EDITH SHIH ( DOB: Jan-1952   From: Jun-2000  )

Resigned Director: ANETTE CAROLINE BORDES (   From: Mar-2003   To: May-2003  )

Resigned Director: SUSAN MO FONG CHOW ( DOB: Nov-1953   From: Jun-2000   To: May-2003  )

Resigned Director: MO FONG SUSAN CHOW (   From: Aug-2004   To: Aug-2016  )

Resigned Director: MARCUS WILHELMUS DE JONG (   From: Nov-2001   To: Nov-2003  )

Resigned Director: ROBIN EVELYN LEO DERWENT ( DOB: Oct-1930   From: Sep-2000   To: May-2003  )

Resigned Director: LORD DERWENT (   From: Aug-2004   To: Jan-2008  )

Resigned Director: PAUL VAN DOORN (   From: Jun-2003   To: May-2004  )

Resigned Director: FRANCOIS DUFRESNE (   From: Jan-2000   To: Jun-2000  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Nov-1999   To: Dec-1999  )

Resigned Director: ROBERT LLOVERAS ECKERT ( DOB: Jun-1961   From: Jul-2012   To: Nov-2017  )

Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962   From: Jul-2012   To: Dec-2019  )

Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962   From: Jul-2012   To: Dec-2019  )

Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962   From: Jul-2012   To: Dec-2019  )

Resigned Director: ROBERT FULLER (   From: May-2003   To: Jun-2007  )

Resigned Director: FRANCOIS GAUDET (   From: Jan-2000   To: Jun-2000  )

Resigned Director: KOICHI HARADA (   From: Sep-2000   To: Jul-2002  )

Resigned Director: AKIRA HIROOKA ( DOB: Jun-1950   From: Sep-2000   To: Jun-2003  )

Resigned Director: GERT HOFSTEENGE (   From: Apr-2001   To: Nov-2001  )

Resigned Director: PHILIPPE P HUNEAULT (   From: Jan-2000   To: Jun-2000  )

Resigned Director: SHIRO KANAZU (   From: Sep-2000   To: May-2002  )

Resigned Director: DIEDERIK KARSTEN (   From: Sep-2000   To: Nov-2001  )

Resigned Director: SEIJI KAWAMURA (   From: May-2002   To: May-2004  )

Resigned Director: STANLEY PHILLIP MILLER ( DOB: Sep-1958   From: Sep-2000   To: Nov-2003  )

Resigned Director: KYOJI MURAKAMI (   From: Jul-2002   To: May-2004  )

Resigned Director: SIMON JOHN NEATHERCOAT ( DOB: Feb-1949   From: Oct-2002   To: Mar-2003  )

Resigned Director: VINCENZO NOVARI (   From: May-2003   To: Oct-2005  )

Resigned Director: JAMES MCCGREGOR ROOSEVELT ( DOB: Jul-1943   From: Dec-2002   To: Nov-2003  )

Resigned Director: KEVIN STEVEN RUSSELL (   From: Feb-2007   To: Jul-2011  )

Resigned Director: NICHOLAS DAVID SAYERS (   From: Dec-1999   To: Jan-2000  )

Resigned Director: COLIN PATRICK TUCKER ( DOB: Mar-1945   From: Sep-2001   To: Jan-2007  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Nov-1999   To: Dec-1999  )

Resigned Secretary: FRANCOIS GAUDET (   From: Jan-2000   To: Jun-2000  )

Resigned Secretary: ALEXANDER IAN KEEPIN (   From: Dec-1999   To: Jan-2000  )

Persons of Significant Control:

Hutchison 3g Uk Holdings Limited, 450 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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