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HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

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Officers: 19 officers / 14 resignations

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Secretary
Appointed on
7 November 2006
Nationality
British

FLEMING, Lorelei

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
January 1964
Appointed on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Identity verification due
21 November 2026

LAWRENCE, Andrew Steven

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
January 1973
Appointed on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Identity verification due
21 November 2026

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
January 1952
Appointed on
2 December 2019
Nationality
British
Country of residence
Hong Kong
Identity verification due
21 November 2026

SIXT, Frank John

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Active
Director
Date of birth
November 1951
Appointed on
7 November 2006
Nationality
Canadian
Country of residence
Hong Kong
Identity verification due
21 November 2026

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
7 November 2006

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
7 November 2006

CHAN, Richard Waichi

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 December 2010
Resigned on
4 March 2013
Nationality
American
Country of residence
Luxembourg

CHOW, Susan Mo Fong

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
November 1953
Appointed on
7 November 2006
Resigned on
1 August 2016
Nationality
British
Country of residence
Hong Kong, China

HO, Edmond Wai Leung, Dr

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 November 2006
Resigned on
23 December 2010
Nationality
British
Country of residence
United Kingdom

LAI, Dominic Kai Ming

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 September 2016
Resigned on
2 December 2019
Nationality
British
Country of residence
Hong Kong

LORD DERWENT, The Right Honourable Lvo

Correspondence address
Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
Role Resigned
Director
Date of birth
October 1930
Appointed on
7 November 2006
Resigned on
1 January 2008
Nationality
British

MCGEE, Neil Douglas

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 March 2013
Resigned on
2 December 2019
Nationality
Australian
Country of residence
Luxembourg

SALBAING, Christian Nicolas Roger

Correspondence address
Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
January 1950
Appointed on
7 November 2006
Resigned on
2 December 2019
Nationality
French
Country of residence
Switzerland

SNG, Robin Cheng Khoong

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 December 2010
Resigned on
2 December 2019
Nationality
Singaporean
Country of residence
Singapore

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
7 November 2006
Resigned on
7 November 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
7 November 2006
Resigned on
7 November 2006

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
7 November 2006
Resigned on
7 November 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
7 November 2006
Resigned on
7 November 2006