HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

47 officers / 42 resignations

LERNER, Stephen

• Correspondence address: 450 Longwater Avenue, Reading, Berkshire, England, RG2 6GF
• Role (Active): Secretary
• Appointed on: 31 May 2025

GLIDDON, Nick

• Correspondence address: 450 Longwater Avenue, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LERNER, Stephen Daniel

• Correspondence address: 450 Longwater Avenue, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 31 May 2025
• Nationality: Canadian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PURKIS, Darren Martin

• Correspondence address: 450 Longwater Avenue, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 31 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TAYLOR, Max

• Correspondence address: 450 Longwater Avenue, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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

SHIH, Edith

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 31 May 2025
• Nationality: British

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

CAREY, Elaine Christine

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 6 March 2020
• Resigned on: 31 May 2025
• Nationality: Irish
• Country of residence: Ireland

CHENG, Chun Fun Clemence, Mr.

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 December 2019
• Resigned on: 31 May 2025
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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

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

DYSON, David Richard

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2011
• Resigned on: 31 May 2025
• Nationality: British
• Country of residence: United Kingdom

FINNEGAN, Robert Martin

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2020
• Resigned on: 31 May 2025
• Nationality: Irish
• Country of residence: Ireland

FOK, Kin Ning Canning

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 July 2000
• Resigned on: 31 May 2025
• Nationality: British
• Country of residence: Hong Kong

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

GHOSH, Asim

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 December 2019
• Resigned on: 31 May 2025
• Nationality: Canadian
• Country of residence: United Kingdom

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

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

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

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

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

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

LAI, Kai Ming Dominic

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 August 2004
• Resigned on: 31 May 2025
• Nationality: Canadian
• Country of residence: Hong Kong, China

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

LI, Tzar Kuoi Victor

• Correspondence address: Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 July 2000
• Resigned on: 31 May 2025
• Nationality: Chinese
• Country of residence: Hong Kong, China

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

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

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

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

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

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