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All Information about:
Name

Hutchison 3G UK Holdings Limited
Address
450 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID no VAT ID available
Company No. 03918124 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Carey, Elaine Christine Green Park, Reading, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish
Cheng, Chun Fun Clemence Battersea, London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Dyson, David Richard Green Park, Reading, Berkshire, England Status: Active Notified: 01/07/2011 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Finnegan, Robert Martin Green Park, Reading, Berkshire, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
Fok, Kin Ning Canning Battersea, London, England Status: Active Notified: 13/07/2000 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
Ghosh, Asim Battersea, London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 12/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
Lai, Kai Ming Dominic Battersea, London, England Status: Active Notified: 20/08/2004 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Hong Kong, China Nationality: Canadian
Li, Tzar Kuoi Victor Battersea, London, England Status: Active Notified: 13/07/2000 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Hong Kong, China Nationality: Chinese
Salbaing, Christian Nicolas Roger Battersea, London, England Status: Active Notified: 07/02/2007 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
Shih, Edith Battersea, London, England Status: Active Notified: 21/09/2000 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: Hong Kong, China Nationality: British
Sixt, Frank John Battersea, London, England Status: Active Notified: 02/03/2000 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: China Nationality: Canadian
Tucker, Colin Patrick, Dr. Oxhill, Warwick Status: Ceased Notified: 03/09/2001 Ceased: 01/01/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

gb-flag GB CK Telecoms UK Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09462805 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hutchison 3G UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cignal Infrastructure UK Limited Status: Ceased Notified: 30/10/2020 Ceased: 26/03/2021 Companies House Number: 12985914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •