HUTCHISON UK RECEIVABLES HOVE LIMITED

Profile HUTCHISON UK RECEIVABLES HOVE LIMITED

Actual on 01.09.2021
Company name
HUTCHISON UK RECEIVABLES HOVE LIMITED
copy
copied
Company number
08314433
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 30 November 2012
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
61900 - Other telecommunications activities
copy
copied
Registered office address
55 BAKER STREET, LONDON, W1U 7EU
copy
copied

PSC and Officers HUTCHISON UK RECEIVABLES HOVE LIMITED

Officers

(as of 21.09.2020)

FINNEGAN, Robert Martin
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: Star House 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: Ireland
FOK, Kin Ning Canning
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Hong Kong
LAI, Kai Ming Dominic
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
Nationality: Canadian
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: Hong Kong, China
SALBAING, Christian Nicolas Roger
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Hutchison House 5 Hester Road, Battersea, London, England, SW11 4AN
Nationality: French
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Switzerland
SHIH, Edith
Status: Active
Appointed on: Friday, 30 November 2012
Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
Role: Secretary
SHIH, Edith
Status: Active
Appointed on: Friday, 30 November 2012
Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Solicitor
Country of residence: China
SIXT, Frank John
Status: Active
Appointed on: Friday, 30 November 2012
Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN
Nationality: Canadian
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: Hong Kong, China
DYSON, David Richard
Status: Not active
Appointed on: Thursday, 20 December 2012
Resigned on: Friday, 06 March 2020
Correspondence address: Star House 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CHOW, Susan Mo Fong
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Monday, 01 August 2016
Correspondence address: Hutchsion House, 5 Hester Road, Battersea, London, England, SW11 4AN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: Hong Kong, China
Show all records Hide
Person with significant control

(as of 01.09.2021)

Hutchinson Whampoa (Europe) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Battersea, United Kingdom, 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

Hutchison Whampoa (Europe) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hutchison House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: The Register Of Companies In England And Wales
Registration number: 1923041
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors