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HUTCHISON PORTS (UK) FINANCE PLC

Company number 03698748

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Officers: 14 officers / 10 resignations

MULLETT, Simon Richard

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role
Secretary
Appointed on
1 March 2010

CHENG, Clemence Chun Fun

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role
Director
Date of birth
December 1958
Appointed on
2 March 1999
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
Director
Date of birth
August 1953
Appointed on
1 January 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role
Director
Date of birth
January 1952
Appointed on
2 March 1999
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
2 March 1999
Resigned on
4 October 2001
Nationality
British
Occupation
Company Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 January 1999
Resigned on
2 March 1999

BARR, Douglas Neil

Correspondence address
33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 March 1999
Resigned on
30 June 2001
Nationality
British
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
2 March 1999
Resigned on
15 March 2010
Nationality
British
Country of residence
Hong Kong
Occupation
Director

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
2 March 1999
Resigned on
30 June 2007
Nationality
New Zealander
Occupation
Director

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
2 March 1999
Resigned on
1 January 2014
Nationality
United States
Country of residence
Hong Kong
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 January 1999
Resigned on
2 March 1999

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
21 January 1999
Resigned on
2 March 1999