HUTCHISON WHAMPOA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUTCHISON WHAMPOA SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUTCHISON WHAMPOA SERVICES LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04778909. The accounts status is DORMANT.
HUTCHISON WHAMPOA SERVICES LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04778909. The accounts status is DORMANT.
HUTCHISON WHAMPOA SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2020 | 11/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2003-05-28 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2004-06-21 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2013-03-04 | CURRENT |
EDITH SHIH | Jan 1952 | British | Secretary | 2003-05-28 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
ROBIN CHENG KHOONG SNG | Sep 1940 | Singaporean | Director | 2003-05-28 UNTIL 2019-06-27 | RESIGNED |
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2003-05-28 UNTIL 2010-12-23 | RESIGNED |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2003-05-28 UNTIL 2016-08-01 | RESIGNED |
RICHARD WAICHI CHAN | Jul 1949 | American | Director | 2003-05-28 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hutchison Whampoa (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |