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 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
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 |