HUTCHISON 3G UK HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
HUTCHISON 3G UK HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
HUTCHISON 3G UK HOLDINGS LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918124. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHISON 3G UK HOLDINGS LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918124. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHISON 3G UK HOLDINGS LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDITH SHIH | Jan 1952 | British | Secretary | 2000-03-02 | CURRENT |
MS ELAINE CHRISTINE CAREY | Dec 1975 | Irish | Director | 2020-03-06 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2007-02-07 | CURRENT |
CHUN FUN CLEMENCE CHENG | Dec 1958 | British | Director | 2019-12-02 | 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 | 2000-07-13 | CURRENT |
MR ASIM GHOSH | Dec 1947 | Canadian | Director | 2019-12-02 | CURRENT |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2004-08-20 | CURRENT |
MR TZAR KUOI VICTOR LI | Aug 1964 | Chinese | Director | 2000-07-13 | CURRENT |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2000-03-02 | CURRENT |
EDITH SHIH | Jan 1952 | British | Director | 2000-09-21 | CURRENT |
EDITH SHIH | Jan 1952 | British | Secretary | 2000-07-13 UNTIL 2000-07-13 | RESIGNED |
VINCENZO NOVARI | Jun 1959 | Italian | Director | 2003-05-13 UNTIL 2005-10-31 | RESIGNED |
MR SIMON JOHN NEATHERCOAT | Feb 1949 | British | Director | 2002-10-23 UNTIL 2003-03-26 | RESIGNED |
MR SIMON JOHN NEATHERCOAT | Feb 1949 | British | Director | 2003-05-09 UNTIL 2003-09-04 | RESIGNED |
AKIRA HIROOKA | Jun 1950 | Japanese | Director | 2000-09-21 UNTIL 2003-06-26 | RESIGNED |
SEIJI KAWAMURA | Aug 1962 | Japanese | Director | 2002-05-16 UNTIL 2004-05-27 | RESIGNED |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2000-07-13 UNTIL 2000-09-21 | RESIGNED |
THE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | 2000-09-21 UNTIL 2003-05-13 | RESIGNED |
GERT HOFSTEENGE | Jun 1955 | Nederlands | Director | 2001-04-19 UNTIL 2001-11-05 | RESIGNED |
KYOJI MURAKAMI | Nov 1961 | Japanese | Director | 2002-07-25 UNTIL 2004-05-27 | RESIGNED |
SHIRO KANAZU | Sep 1961 | Japanese | Director | 2000-09-21 UNTIL 2002-05-16 | RESIGNED |
DIEDERIK KARSTEN | Nov 1956 | Nederlands | Director | 2000-09-21 UNTIL 2001-11-05 | RESIGNED |
MR SIMON JOHN NEATHERCOAT | Feb 1949 | British | Director | 2003-09-29 UNTIL 2003-11-07 | RESIGNED |
STANLEY PHILLIP MILLER | Sep 1958 | South African | Director | 2000-09-21 UNTIL 2003-11-07 | RESIGNED |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2012-07-18 UNTIL 2019-12-02 | RESIGNED |
JAMES MCCGREGOR ROOSEVELT | Jul 1943 | Usa | Director | 2002-12-06 UNTIL 2003-11-07 | RESIGNED |
KEVIN STEVEN RUSSELL | Jul 1966 | British | Director | 2007-02-07 UNTIL 2011-07-01 | RESIGNED |
EDITH SHIH | Jan 1952 | British | Director | 2000-03-02 UNTIL 2000-07-13 | RESIGNED |
DR COLIN PATRICK TUCKER | Mar 1945 | British | Director | 2001-09-03 UNTIL 2007-01-01 | RESIGNED |
RICHARD CALLUM WOODWARD | Apr 1972 | British | Director | 2019-12-02 UNTIL 2020-03-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-03-02 | RESIGNED | ||
KOICHI HARADA | Mar 1955 | Japanese | Director | 2000-09-21 UNTIL 2002-07-25 | RESIGNED |
ROBERT FULLER | Jun 1947 | British | Director | 2003-05-13 UNTIL 2007-06-26 | RESIGNED |
ANETTE CAROLINE BORDES | Feb 1962 | Dutch | Director | 2003-03-26 UNTIL 2003-05-09 | RESIGNED |
MO FONG SUSAN CHOW | Nov 1953 | British | Director | 2004-08-20 UNTIL 2016-08-01 | RESIGNED |
MO FONG SUSAN CHOW WOO | Nov 1953 | British | Director | 2000-07-13 UNTIL 2003-05-13 | 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 |
PAUL VAN DOORN | Sep 1957 | Dutch | Director | 2003-06-26 UNTIL 2004-05-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-03-02 | RESIGNED |