HUTCHISON WHAMPOA AGENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HUTCHISON WHAMPOA AGENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUTCHISON WHAMPOA AGENTS (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04080770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HUTCHISON WHAMPOA AGENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH SHIH Jan 1952 British Director 2000-09-26 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2007-05-30 CURRENT
MR. JAMES DEMITRIUS GIRGULIS Mar 1956 Canadian Director 2023-01-01 CURRENT
EDITH SHIH Jan 1952 British Secretary 2000-09-26 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2000-09-26 UNTIL 2010-12-23 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2013-03-04 UNTIL 2023-01-01 RESIGNED
RICAHRD WAICHI CHAN Jul 1949 United States Director 2010-12-23 UNTIL 2013-03-04 RESIGNED

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HUTCHISON GLOBAL ENABLING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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