HUTCHISON WHAMPOA FINANCE UK PLC - BATTERSEA
Company Profile | Company Filings |
Overview
HUTCHISON WHAMPOA FINANCE UK PLC is a Public Limited Company from BATTERSEA and has the status: Active.
HUTCHISON WHAMPOA FINANCE UK PLC was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990939. The accounts status is FULL and accounts are next due on 30/06/2024.
HUTCHISON WHAMPOA FINANCE UK PLC was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990939. The accounts status is FULL and accounts are next due on 30/06/2024.
HUTCHISON WHAMPOA FINANCE UK PLC - BATTERSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/06/2024 |
Registered Office
HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDITH SHIH | Jan 1952 | British | Secretary | 2006-11-07 | CURRENT |
MS LORELEI FLEMING | Jan 1964 | British | Director | 2019-12-02 | CURRENT |
MR ANDREW STEVEN LAWRENCE | Jan 1973 | British | Director | 2019-12-02 | CURRENT |
MS EDITH SHIH | Jan 1952 | British | Director | 2019-12-02 | CURRENT |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2006-11-07 | CURRENT |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2006-11-07 UNTIL 2016-08-01 | RESIGNED |
ROBIN CHENG KHOONG SNG | Sep 1940 | Singaporean | Director | 2010-12-23 UNTIL 2019-12-02 | RESIGNED |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2006-11-07 UNTIL 2019-12-02 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
THE RIGHT HONOURABLE LVO LORD DERWENT | Oct 1930 | British | Director | 2006-11-07 UNTIL 2008-01-01 | RESIGNED |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2013-03-04 UNTIL 2019-12-02 | RESIGNED |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2016-09-21 UNTIL 2019-12-02 | RESIGNED |
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2006-11-07 UNTIL 2010-12-23 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
RICHARD WAICHI CHAN | Jul 1949 | American | Director | 2010-12-23 UNTIL 2013-03-04 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Secretary | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-11-07 UNTIL 2006-11-07 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2006-11-07 UNTIL 2006-11-07 | RESIGNED |