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HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

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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

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
Occupation
None

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
Occupation
None

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
Occupation
Solicitor

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, China
Occupation
Director

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
Occupation
Director

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
Occupation
Director

HO, Edmond Wai Leung

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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