Company information:
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)