HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

42 officers / 30 resignations

SHIH, Edith

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Secretary
• Appointed on: 2 March 2000
• Nationality: British

CAREY, Elaine Christine

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Commercial Officer

CHENG, Chun Fun Clemence

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DYSON, David Richard

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINNEGAN, Robert Martin

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

FOK, Kin Ning Canning

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 13 July 2000
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

GHOSH, Asim

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 2 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

LAI, Kai Ming Dominic

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 20 August 2004
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: Director

LI, Tzar Kuoi Victor

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 13 July 2000
• Nationality: Chinese
• Country of residence: Hong Kong, China
• Occupation: Director

SALBAING, Christian Nicolas Roger

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 7 February 2007
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SHIH, Edith

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 21 September 2000
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Solicitor

SIXT, Frank John

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 2 March 2000
• Nationality: Canadian
• Country of residence: China
• Occupation: Director

SHIH, Edith

• Correspondence address: 13c,, 9 Brewin Path,, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2000
• Resigned on: 2 March 2000

BORDES, Anette Caroline

• Correspondence address: Ian Steenlaan 12, Oegstqeest, 2343 Sn, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 March 2003
• Resigned on: 9 May 2003
• Nationality: Dutch
• Occupation: Dir Legal & Reg

CHOW, Mo Fong Susan

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 August 2004
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

CHOW WOO, Mo Fong Susan

• Correspondence address: 9a Po Garden, 9 Brewin Path, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 July 2000
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Director

DE JONG, Marcus Wilhelmus

• Correspondence address: Van Slingelandtlaan 20, 2101 Br Heemstede, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 November 2001
• Resigned on: 7 November 2003
• Nationality: Dutch
• Occupation: Member Of Board Of Kfn Mobile

DERWENT, Lord, The Right Honourable

• Correspondence address: Flat 6, Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 20 August 2004
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

DOORN, Paul Van

• Correspondence address: Konijnenlaan 42, Wassenaar 2243et, Netherlands
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 June 2003
• Resigned on: 27 May 2004
• Nationality: Dutch
• Occupation: Manager

FULLER, Robert

• Correspondence address: Fenrother Grange, Fenrother, Northumberland, NEG613DP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 May 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Director

HARADA, Koichi

• Correspondence address: 2-7-18 C-2 Hiramachi, Meguro-Ku, Tokyo, 152-0032, Japan
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 September 2000
• Resigned on: 25 July 2002
• Nationality: Japanese
• Occupation: Company Director

HIROOKA, Akira

• Correspondence address: 3-25-1 Minaminagasaki, Toshima-Ku, Tokyo 171-0052, Japan
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 September 2000
• Resigned on: 26 June 2003
• Nationality: Japanese
• Occupation: Company Director

HOFSTEENGE, Gert

• Correspondence address: Oscar De Romerostraat 6, Rotterdam, 3065 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 April 2001
• Resigned on: 5 November 2001
• Nationality: Nederlands
• Occupation: Director

KANAZU, Shiro

• Correspondence address: 1-29-3-206 Minami Ogikubo, Suginami-Ku, 167-0052 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2000
• Resigned on: 16 May 2002
• Nationality: Japanese
• Occupation: Finance Officer

KARSTEN, Diederik

• Correspondence address: Wagonweg 61, Haarlem, Nederland 2012 Nc, Nederlands
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 September 2000
• Resigned on: 5 November 2001
• Nationality: Nederlands
• Occupation: Ceo

KAWAMURA, Seiji

• Correspondence address: 4-9-10 Kiminomori-Minami, Oami-Shirasato, 299-3241 Chiba, Japan
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 May 2002
• Resigned on: 27 May 2004
• Nationality: Japanese
• Occupation: Finance

LAI, Kai Ming Dominic

• Correspondence address: 10/F Jade House, 47c Stubbs Road, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 July 2000
• Resigned on: 21 September 2000
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

LORD DERWENT, The Right Honourable

• Correspondence address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 21 September 2000
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Director

MCGEE, Neil Douglas

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 July 2012
• Resigned on: 2 December 2019
• Nationality: Australian
• Country of residence: Luxembourg
• Occupation: Director

MILLER, Stanley Phillip

• Correspondence address: 15 Dreve Des Magnolias, Genval, 1322, Belgium
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 September 2000
• Resigned on: 7 November 2003
• Nationality: South African
• Occupation: Director

MURAKAMI, Kyoji

• Correspondence address: 402 Saginuma Hills 2-14-2, Miyamae- Ku, Kodai,, Kawasaki-Shi, Kanagawa Z160007, Japan
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 July 2002
• Resigned on: 27 May 2004
• Nationality: Japanese
• Occupation: Company Executive

NEATHERCOAT, Simon John

• Correspondence address: Knole Field, Blackhall Lane, Sevenoaks, Kent, TN15 0HS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 September 2003
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEATHERCOAT, Simon John

• Correspondence address: Knole Field, Blackhall Lane, Sevenoaks, Kent, TN15 0HS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 May 2003
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEATHERCOAT, Simon John

• Correspondence address: Knole Field, Blackhall Lane, Sevenoaks, Kent, TN15 0HS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2002
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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