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Companies House dossier

HUTCHISON PORTS (UK) HOLDING LIMITED

02605867Active· Ltd· England Wales· 1991-04-29Incorporated 1991-04-29Health 100/100 · Strong

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HUTCHISON PORTS (UK) HOLDING LIMITED is a Ltd currently active, incorporated on 1991-04-29. There are 8 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LAWRENCE, Andrew Steven· Director
Appointed 2019-12-02
MULLETT, Simon Richard· Director
Appointed 2019-12-02
SALBAING, Christian Nicolas Roger· Director
Appointed 2019-12-02
SHIH, Edith· Director
Appointed 2019-12-02

MULLETT, Simon Richard

Appointed: 2010-03-01

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CHENG, Clemence Chun Fun

Appointed: 1998-12-14
Nationality: British
Residence: United Kingdom
Born: 12/1958

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IP, Sing Chi

Appointed: 2014-01-01
Nationality: Chinese
Residence: Hong Kong
Born: 08/1953

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LAWRENCE, Andrew Steven

Appointed: 2019-12-02
Nationality: British
Residence: United Kingdom
Born: 01/1973

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MULLETT, Simon Richard

Appointed: 2019-12-02
Nationality: British
Residence: United Kingdom
Born: 07/1964

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SALBAING, Christian Nicolas Roger

Appointed: 2019-12-02
Nationality: French
Residence: Switzerland
Born: 01/1950

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SHIH, Edith

Appointed: 2019-12-02
Nationality: British
Residence: Hong Kong
Born: 01/1952

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SIXT, Frank John

Appointed: 2016-09-21
Nationality: Canadian
Residence: Hong Kong
Born: 11/1951

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CHATFIELD, Melanie Jane

Appointed: 2001-10-04
Resigned: 2008-08-11
Nationality: British

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CHEUNG, Man Ki

Appointed: 2008-08-12
Resigned: 2010-02-28
Nationality: British

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LEESE, Andrew Stephen

Appointed: 1998-10-01
Resigned: 2001-10-04
Nationality: British

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SMART, Elaine Anne Joyce

Appointed: 1992-04-02
Resigned: 1998-06-30
Nationality: British

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WEARMOUTH, Colin Crichton

Appointed: 1998-06-30
Resigned: 1998-10-01
Nationality: British

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Secretary

Appointed: 1991-05-15
Resigned: 1992-03-31

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ABOGADO NOMINEES LIMITED

Corporate Nominee Secretary

Appointed: 1991-05-15
Resigned: 1992-03-31

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CURTIS NOMINEES LIMITED

Corporate Nominee Secretary

Appointed: 1991-04-29
Resigned: 1991-05-15

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CHOW, Susan Mo Fong

Appointed: 1994-01-01
Resigned: 2016-08-01
Nationality: British
Residence: Hong Kong, China
Born: 11/1953

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DAVIS, John Michael

Appointed: 1992-04-02
Resigned: 1995-06-08
Nationality: British
Born: 10/1939

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DERWENT, Robin Evelyn Leo, The Right Honourable Lord

Appointed: 1991-08-16
Resigned: 2008-01-01
Nationality: British
Born: 10/1930

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FOK, Canning Kin Ning

Appointed: 1992-04-02
Resigned: 2004-05-27
Nationality: British
Residence: Hong Kong
Born: 08/1951

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HARRINGTON, Derek James

Appointed: 1992-04-02
Resigned: 2000-12-31
Nationality: British
Born: 07/1934

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LAI, Dominic Kai Ming

Appointed: 2004-05-27
Resigned: 2019-12-02
Nationality: British
Residence: Hong Kong
Born: 07/1953

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LI, Victor Tzar Kuoi

Appointed: 1991-08-16
Resigned: 1992-04-02
Nationality: Chinese
Residence: Hong Kong
Born: 08/1964

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MAGNUS, George Colin

Appointed: 1992-04-02
Resigned: 2005-11-01
Nationality: British
Born: 10/1935

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MCGEE, Neil Douglas

Appointed: 1995-05-01
Resigned: 1997-10-31
Nationality: Australian
Born: 10/1951

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MEREDITH, John Edward

Appointed: —
Resigned: 2010-03-15
Nationality: British
Residence: Hong Kong
Born: 08/1938

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MURRAY, Simon

Appointed: —
Resigned: 1993-08-31
Nationality: British
Born: 03/1940

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PEARSON, Richard Clive

Appointed: —
Resigned: 2007-06-30
Nationality: New Zealander
Born: 01/1946

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SHIH, Edith

Appointed: 1997-10-31
Resigned: 2019-12-02
Nationality: British
Residence: Hong Kong
Born: 01/1952

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SHURNIAK, William

Appointed: 1991-08-16
Resigned: 1998-01-01
Nationality: Canadian
Born: 07/1931

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SIXT, Frank John

Appointed: 1998-01-01
Resigned: 2004-05-27
Nationality: Canadian
Residence: Hong Kong, China
Born: 11/1951

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TSIEN, James Steed

Appointed: 1999-03-02
Resigned: 2014-01-01
Nationality: United States
Residence: Hong Kong
Born: 11/1950

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WEARMOUTH, Colin Crichton

Appointed: 1996-09-17
Resigned: 1998-10-31
Nationality: British
Born: 02/1946

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director

Appointed: 1991-05-15
Resigned: 1991-07-19

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ABOGADO NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1991-05-15
Resigned: 1991-07-19

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JAMES NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1991-04-29
Resigned: 1991-05-15

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