HUTCHISON WHAMPOA SERVICES LIMITED

Profile HUTCHISON WHAMPOA SERVICES LIMITED

Actual on 01.09.2021
Company name
HUTCHISON WHAMPOA SERVICES LIMITED
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Company number
04778909
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 May 2003
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 25 June 2017

Last annual return made up to Saturday, 28 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers HUTCHISON WHAMPOA SERVICES LIMITED

Officers

(as of 19.09.2020)

MCGEE, Neil Douglas
Status: Active
Appointed on: Monday, 04 March 2013
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Nationality: Australian
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: Luxembourg
SALBAING, Christian Nicolas Roger
Status: Active
Appointed on: Monday, 21 June 2004
Correspondence address: Hutichison House 5 Hester Road, Battersea, London, SW11 4AN
Nationality: French
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Switzerland
SHIH, Edith
Status: Active
Appointed on: Wednesday, 28 May 2003
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Role: Secretary
SIXT, Frank John
Status: Active
Appointed on: Wednesday, 28 May 2003
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Nationality: Canadian
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: Hong Kong, China
CHOW, Susan Mo Fong
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Monday, 01 August 2016
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: Hong Kong, China
CHAN, Richard Waichi
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Monday, 04 March 2013
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: Luxembourg
HO, Edmond Wai Leung
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Thursday, 23 December 2010
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNG, Robin Cheng Khoong
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Thursday, 27 June 2019
Correspondence address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN
Nationality: Singaporean
Date of birth: September 1940
Role: Director
Occupation: Director
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Wednesday, 28 May 2003
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Wednesday, 28 May 2003
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Wednesday, 28 May 2003
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Hutchison Whampoa (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors