HUTCHISON 3G UK LIMITED - READING


Company Profile Company Filings

Overview

HUTCHISON 3G UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
HUTCHISON 3G UK LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885486. The accounts status is FULL and accounts are next due on 30/09/2024.

HUTCHISON 3G UK LIMITED - READING

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

450 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE CHRISTINE CAREY Dec 1975 Irish Director 2020-03-06 CURRENT
EDITH SHIH Jan 1952 British Secretary 2000-06-29 CURRENT
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2000-06-29 CURRENT
CHUN FUN CLEMENCE CHENG Dec 1958 British Director 2019-12-30 CURRENT
DAVID RICHARD DYSON Apr 1970 British Director 2011-07-01 CURRENT
MR ROBERT MARTIN FINNEGAN May 1962 Irish Director 2020-03-06 CURRENT
CANNING KIN NING FOK Aug 1951 British Director 2000-09-21 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2004-08-20 CURRENT
MR TZAR KUOI VICTOR LI Aug 1964 Chinese Director 2000-09-21 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2007-02-07 CURRENT
EDITH SHIH Jan 1952 British Director 2000-09-21 CURRENT
GERT HOFSTEENGE Jun 1955 Nederlands Director 2001-04-19 UNTIL 2001-11-05 RESIGNED
FRANCOIS GAUDET Feb 1969 Canadian Director 2000-01-04 UNTIL 2000-06-29 RESIGNED
KEVIN STEVEN RUSSELL Jul 1966 British Director 2007-02-07 UNTIL 2011-07-01 RESIGNED
STANLEY PHILLIP MILLER Sep 1958 South African Director 2000-09-21 UNTIL 2003-11-07 RESIGNED
DR COLIN PATRICK TUCKER Mar 1945 British Director 2001-09-03 UNTIL 2007-01-01 RESIGNED
SEIJI KAWAMURA Aug 1962 Japanese Director 2002-05-16 UNTIL 2004-05-27 RESIGNED
DIEDERIK KARSTEN Nov 1956 Nederlands Director 2000-09-21 UNTIL 2001-11-05 RESIGNED
SHIRO KANAZU Sep 1961 Japanese Director 2000-09-21 UNTIL 2002-05-16 RESIGNED
PHILIPPE P HUNEAULT Dec 1963 Canadian Director 2000-01-04 UNTIL 2000-06-29 RESIGNED
KYOJI MURAKAMI Nov 1961 Japanese Director 2002-07-25 UNTIL 2004-05-27 RESIGNED
AKIRA HIROOKA Jun 1950 Japanese Director 2000-09-21 UNTIL 2003-06-26 RESIGNED
JONATHAN THEODORE MILLER Dec 1971 British Director 2017-11-20 UNTIL 2020-06-15 RESIGNED
MR NICHOLAS SAYERS Sep 1959 British Director 1999-12-01 UNTIL 2000-01-04 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 1999-11-29 UNTIL 1999-12-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-11-29 UNTIL 1999-12-01 RESIGNED
FRANCOIS GAUDET Feb 1969 Canadian Secretary 2000-01-04 UNTIL 2000-06-29 RESIGNED
ALEXANDER IAN KEEPIN Secretary 1999-12-01 UNTIL 2000-01-04 RESIGNED
RICHARD CALLUM WOODWARD Apr 1972 British Director 2012-07-18 UNTIL 2020-03-06 RESIGNED
ROBERT FULLER Jun 1947 British Director 2003-05-15 UNTIL 2007-06-26 RESIGNED
MR ROBERT MARTIN FINNEGAN May 1962 Irish Director 2012-07-18 UNTIL 2019-12-30 RESIGNED
MO FONG SUSAN CHOW Nov 1953 British Director 2004-08-20 UNTIL 2016-08-01 RESIGNED
MRS SUSAN MO FONG CHOW Nov 1953 British Director 2000-06-29 UNTIL 2003-05-15 RESIGNED
MARCUS WILHELMUS DE JONG Mar 1955 Dutch Director 2001-11-05 UNTIL 2003-11-07 RESIGNED
THE RIGHT HONOURABLE LORD DERWENT Oct 1930 British Director 2004-08-20 UNTIL 2008-01-01 RESIGNED
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT Oct 1930 British Director 2000-09-21 UNTIL 2003-05-15 RESIGNED
PAUL VAN DOORN Sep 1957 Dutch Director 2003-06-26 UNTIL 2004-05-27 RESIGNED
FRANCOIS DUFRESNE Dec 1960 Canadian Director 2000-01-04 UNTIL 2000-06-29 RESIGNED
ANETTE CAROLINE BORDES Feb 1962 Dutch Director 2003-03-26 UNTIL 2003-05-09 RESIGNED
MR ROBERT LLOVERAS ECKERT Jun 1961 American Director 2012-07-18 UNTIL 2017-11-20 RESIGNED
KOICHI HARADA Mar 1955 Japanese Director 2000-09-21 UNTIL 2002-07-25 RESIGNED
JAMES MCCGREGOR ROOSEVELT Jul 1943 Usa Director 2002-12-06 UNTIL 2003-11-07 RESIGNED
MR SIMON JOHN NEATHERCOAT Feb 1949 British Director 2002-10-23 UNTIL 2003-03-26 RESIGNED
VINCENZO NOVARI Jun 1959 Italian Director 2003-05-15 UNTIL 2005-10-31 RESIGNED
MR SIMON JOHN NEATHERCOAT Feb 1949 British Director 2003-05-09 UNTIL 2003-09-04 RESIGNED
MR SIMON JOHN NEATHERCOAT Feb 1949 British Director 2003-09-29 UNTIL 2003-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchison 3g Uk Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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