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HUTCHISON LOGISTICS (UK) LIMITED

Company number 00696222

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Officers: 25 officers / 21 resignations

MULLETT, Simon Richard

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Active
Secretary
Appointed on
1 March 2010

CHENG, Clemence Chun Fun

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
December 1958
Appointed on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IP, Sing Chi

Correspondence address
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
Role Active
Director
Date of birth
August 1953
Appointed on
1 January 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1952
Appointed on
31 October 1997
Nationality
British
Country of residence
Hong Kong
Occupation
Director

CHATFIELD, Melanie Jane

Correspondence address
32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
11 August 2008
Nationality
British

CHEUNG, Man Ki

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Resigned
Secretary
Appointed on
12 August 2008
Resigned on
28 February 2010
Nationality
British

LEESE, Andrew Stephen

Correspondence address
1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
4 October 2001
Nationality
British

PARKER, Michael John

Correspondence address
Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 October 1998
Nationality
British

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
4 February 1994
Resigned on
30 June 1998
Nationality
British

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed before
27 July 1992
Resigned on
4 February 1994

BARR, Douglas Neil

Correspondence address
33 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 January 1997
Resigned on
30 June 2001
Nationality
British
Occupation
Director

BENNETT, Peter James

Correspondence address
3 Gurdon Road, Grundisburgh, Ipswich, Suffolk, IP13 6XA
Role Resigned
Director
Date of birth
March 1937
Appointed on
4 February 1994
Resigned on
17 September 1996
Nationality
British
Occupation
Company Director

DAVIS, John Michael

Correspondence address
Rookwood London Road, Copdock, Ipswich, Suffolk, IP8 3JD
Role Resigned
Director
Date of birth
October 1939
Appointed on
4 February 1994
Resigned on
8 June 1995
Nationality
British
Occupation
Company Director

DE PENCIER, Theodore Henry John

Correspondence address
Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
Role Resigned
Director
Date of birth
February 1952
Appointed before
27 July 1992
Resigned on
4 February 1994
Nationality
British
Country of residence
England
Occupation
M/Director Comm Services

GLEDHILL, David Lloyd

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 July 2009
Resigned on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Ceo

HARRINGTON, Derek James

Correspondence address
Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
Role Resigned
Director
Date of birth
July 1934
Appointed before
27 July 1992
Resigned on
1 June 1999
Nationality
British
Occupation
Director

HOPKINS, Richard John

Correspondence address
40 Ferry Road, Felixstowe, Suffolk, IP11 9LN
Role Resigned
Director
Date of birth
March 1934
Appointed before
27 July 1992
Resigned on
2 November 1995
Nationality
British
Occupation
Director Of Storage

HUGHES, Mark Foster

Correspondence address
Quills, Duns Tew, Bicester, Oxfordshire, OX6 4JS
Role Resigned
Director
Date of birth
April 1957
Appointed before
27 July 1992
Resigned on
4 February 1994
Nationality
British
Occupation
Finance Director

HURST, Jeffrey Edward

Correspondence address
3 Century Drive Grange Farm, Kesgrave, Ipswich, Suffolk, IP5 2EL
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 November 1995
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

KERSHAW, John Philip

Correspondence address
34 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR
Role Resigned
Director
Date of birth
June 1945
Appointed before
27 July 1992
Resigned on
4 February 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWIS, Francis Christopher

Correspondence address
Holly House 2 Melton Grange Road, Melton, Woodbridge, Suffolk, IP12 1SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 August 2004
Resigned on
13 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Information Technology

MCGEE, Neil Douglas

Correspondence address
34/F Flat A Wealthy Heights, 35-37 Macdonnell Road, Hong Kong
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 May 1995
Resigned on
31 October 1997
Nationality
Australian
Occupation
Director

MORTON, Peter

Correspondence address
Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
Role Resigned
Director
Date of birth
February 1950
Appointed on
11 March 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
General Management

PEARSON, Richard Clive

Correspondence address
5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
17 September 1996
Resigned on
30 June 2007
Nationality
New Zealander
Occupation
Company Director

TSIEN, James Steed

Correspondence address
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 June 1999
Resigned on
1 January 2014
Nationality
United States
Country of residence
Hong Kong
Occupation
Director