HUTCHISON PORTS (UK) LIMITED

Company number 03484910

30 officers / 22 resignations

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Secretary
• Appointed on: 1 March 2010

CHENG, Clemence Chun Fun

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 14 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IP, Sing Chi

• Correspondence address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 January 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LAWRENCE, Andrew Steven

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIM, Pek Suat

• Correspondence address: 1 Harbour Drive, #03-00 Psa Horizons, 117352, Singapore
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 March 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Financial Officer

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ONG, Kim Pong

• Correspondence address: 1 Harbour Drive, #03-00 Psa Horizons, 117352, Singapore
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 March 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Executive Officer

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CHATFIELD, Melanie Jane

• Correspondence address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 11 August 2008
• Nationality: British

CHEUNG, Man Ki

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 28 February 2010
• Nationality: British

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 4 October 2001
• Nationality: British

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Cs

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 9 March 1998

BARR, Douglas Neil

• Correspondence address: 33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 February 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

FORD, David Robert, Sir

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 21 May 1999
• Resigned on: 10 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, George Christopher

• Correspondence address: Barham House, The Green, Barham, Ipswich, Suffolk, IP6 0QF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 May 1999
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

IRVINE OF LAIRG, Alexander Andrew Mackay, Lord Irvine Of Lairg

• Correspondence address: 2 St Johns House, 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 October 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LEWIS, Francis Christopher

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, John Edward

• Correspondence address: 15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 19 February 1999
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MORRISON, Graham Douglas

• Correspondence address: 101 College Road, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 March 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Lawyer

MORTON, Peter

• Correspondence address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: General Management

PEARSON, Richard Clive

• Correspondence address: 5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 February 1999
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Director

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 February 1999
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 March 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Cs

TSIEN, James Steed

• Correspondence address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 February 1999
• Resigned on: 1 January 2014
• Nationality: United States
• Country of residence: Hong Kong
• Occupation: Director

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 March 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

YANG, David Antonius

• Correspondence address: Napelsstraat 79, 2000, Antwerpen, Belgium
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 May 2010
• Resigned on: 1 March 2024
• Nationality: Singaporean
• Country of residence: Belgium
• Occupation: None

YANG, David

• Correspondence address: 39 Chancery Lane,, Apartment 01-22, Singapore, 309568, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2006
• Resigned on: 17 August 2006
• Nationality: Singaporean
• Occupation: Svp Grp Business Devt

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1997
• Resigned on: 9 March 1998