Advanced company searchLink opens in new window

HUTCHISON WHAMPOA (UK) LIMITED

Company number 00770904

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

SHIH, Edith

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Secretary
Appointed on
31 March 1999
Nationality
British

LAI, Dominic Kai Ming

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
July 1953
Appointed on
17 March 2004
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

MCGEE, Neil Douglas

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
October 1951
Appointed on
4 March 2013
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

SALBAING, Christian Nicolas Roger

Correspondence address
Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN
Role
Director
Date of birth
January 1950
Appointed on
29 January 2008
Nationality
French
Country of residence
Switzerland
Occupation
Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed before
2 August 1992
Resigned on
31 March 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
31 December 1982
Resigned on
31 March 1999

CHAN, Richard Waichi

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 December 2010
Resigned on
4 March 2013
Nationality
American
Country of residence
Luxembourg
Occupation
Director

CHOW, Susan Mo Fong

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 January 1998
Resigned on
1 August 2016
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director

DERWENT, Robin Evelyn Leo, The Right Honourable Lord

Correspondence address
Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
Role Resigned
Director
Date of birth
October 1930
Appointed before
2 August 1992
Resigned on
1 January 2008
Nationality
British
Occupation
Company Director

FOK, Canning Kin Ning

Correspondence address
1 King Tak Street, 10th Floor, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 September 1993
Resigned on
17 March 2004
Nationality
British
Country of residence
Hong Kong
Occupation
Group Managing Director

HO, Edmond Wai Leung, Dr

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 1998
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Simon

Correspondence address
Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
March 1940
Appointed before
2 August 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Business Executive

SHURNIAK, William

Correspondence address
9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1931
Appointed before
2 August 1992
Resigned on
1 January 1998
Nationality
Canadian
Occupation
Group Finance Director

SIXT, Frank John

Correspondence address
Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 January 1998
Resigned on
17 March 2004
Nationality
Canadian
Country of residence
Hong Kong, China
Occupation
Director