Company information:
Hutchison 3G Uk Holdings Limited (No: 03918124)
Address: 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, ENGLAND
Status: Active
Incorporated: 02-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Jul-2000 )
Current Director: ASIM GHOSH ( DOB: Dec-1947 From: Dec-2019 )
Current Director: KAI MING DOMINIC LAI ( DOB: Jul-1953 From: Aug-2004 )
Current Director: TZAR KUOI VICTOR LI ( DOB: Aug-1964 From: Jul-2000 )
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: Mar-2000 )
Current Director: RICHARD CALLUM WOODWARD ( DOB: Apr-1972 From: Dec-2019 )
Current Secretary: EDITH SHIH ( DOB: Jan-1952 From: Mar-2000 )
Resigned Director: ANETTE CAROLINE BORDES ( From: Mar-2003 To: May-2003 )
Resigned Director: MO FONG SUSAN CHOW ( From: Aug-2004 To: Aug-2016 )
Resigned Director: MO FONG SUSAN CHOW WOO ( From: Jul-2000 To: May-2003 )
Resigned Director: MARCUS WILHELMUS DE JONG ( From: Nov-2001 To: Nov-2003 )
Resigned Director: LORD DERWENT ( From: Aug-2004 To: Jan-2008 )
Resigned Director: PAUL VAN DOORN ( From: Jun-2003 To: May-2004 )
Resigned Director: ROBERT FULLER ( From: May-2003 To: Jun-2007 )
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: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Mar-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: KAI MING DOMINIC LAI ( DOB: Jul-1953 From: Jul-2000 To: Sep-2000 )
Resigned Director: LORD DERWENT ( From: Sep-2000 To: May-2003 )
Resigned Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Jul-2012 To: Dec-2019 )
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: May-2003 To: Sep-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: EDITH SHIH ( DOB: Jan-1952 From: Mar-2000 To: Jul-2000 )
Resigned Director: COLIN PATRICK TUCKER ( DOB: Mar-1945 From: Sep-2001 To: Jan-2007 )
Resigned Secretary: EDITH SHIH ( DOB: Jan-1952 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Mar-2000 )