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 - LONDON

This company is listed in the following categories:
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

Related Companies

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