HUTCHISON PORTS (UK) HOLDING LIMITED

Company number 02605867

36 officers / 28 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: 14 December 1998
• 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

LAWRENCE, Andrew Steven

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SALBAING, Christian Nicolas Roger

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 2 December 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: 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: 2 December 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SIXT, Frank John

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 21 September 2016
• Nationality: Canadian
• 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: Hutchsion 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

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 30 June 1998
• Nationality: British

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1991
• Resigned on: 31 March 1992

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1991
• Resigned on: 31 March 1992

CURTIS NOMINEES LIMITED

• Correspondence address: 373 Cambridge Heath Road, London, E2 9RA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1991
• Resigned on: 15 May 1991

CHOW, Susan Mo Fong

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 1994
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Hong Kong, China
• 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: 2 April 1992
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Company Director

DERWENT, Robin Evelyn Leo, The Right Honourable Lord

• Correspondence address: Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 16 August 1991
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Director

FOK, Canning Kin Ning

• Correspondence address: 1 King Tak Street, 10th Floor, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 April 1992
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

HARRINGTON, Derek James

• Correspondence address: Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 2 April 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

LAI, Dominic Kai Ming

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 May 2004
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LI, Victor Tzar Kuoi

• Correspondence address: 79 Deep Water Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 August 1991
• Resigned on: 2 April 1992
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Business Executive

MAGNUS, George Colin

• Correspondence address: Flat A, 9/F, Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 2 April 1992
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Director

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

MEREDITH, John Edward

• Correspondence address: 15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 29 March 1992
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

MURRAY, Simon

• Correspondence address: Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 29 March 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Business Executive

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 before: 29 March 1992
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Company Director

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 October 1997
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SHURNIAK, William

• Correspondence address: 9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 16 August 1991
• Resigned on: 1 January 1998
• Nationality: Canadian
• Occupation: Company Director

SIXT, Frank John

• Correspondence address: Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 1998
• Resigned on: 27 May 2004
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: 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: 2 March 1999
• Resigned on: 1 January 2014
• Nationality: United States
• Country of residence: Hong Kong
• Occupation: Director

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 September 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1991
• Resigned on: 19 July 1991

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1991
• Resigned on: 19 July 1991