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Companies/02605867

Hutchison Ports (UK) Holding Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134252927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 26 historical
ES
Edith ShihCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+71 others
CS
Christian SalbaingCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+28 others
SM
Simon MullettCurrent director
Appointed 2019-12-02 · 6 yrs · Finance Manager
+19 others
AL
Andrew LawrenceCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+22 others
FS
Frank SixtCurrent director
Appointed 2016-09-21 · 10 yrs · Director
+21 others
SI
Sing IpCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+23 others
SM
Simon MullettCurrent secretary
Appointed 2010-03-01 · 16 yrs
+33 others
CC
Clemence ChengCurrent director
Appointed 1998-12-14 · 27 yrs · Director
+32 others
Show 26 historical appointments
MC
Man CheungResigned secretary
Resigned 2008-08-12 · 1 yr
DL
Dominic LaiResigned director
Resigned 2004-05-27 · 15 yrs · Director
MC
Melanie ChatfieldResigned secretary
Resigned 2001-10-04 · 6 yrs
JT
James TsienResigned director
Resigned 1999-03-02 · 14 yrs · Director
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 3 yrs
CW
Colin WearmouthResigned secretaryResigned director
Resigned 1998-06-30 · Director
FS
Frank SixtResigned director
Resigned 1998-01-01 · 6 yrs · Director
ES
Edith ShihResigned director
Resigned 1997-10-31 · 22 yrs · Director
NM
Neil McgeeResigned director
Resigned 1995-05-01 · 2 yrs · Director
SC
Susan ChowResigned director
Resigned 1994-01-01 · 22 yrs · Company Director
CF
Canning FokResigned director
Resigned 1992-04-02 · 12 yrs · Company Director
JD
John DavisResigned director
Resigned 1992-04-02 · 3 yrs · Company Director
GM
George MagnusResigned director
Resigned 1992-04-02 · 13 yrs · Company Director
DH
Derek HarringtonResigned director
Resigned 1992-04-02 · 8 yrs · Company Director
ES
Elaine SmartResigned secretary
Resigned 1992-04-02 · 6 yrs
SM
Simon MurrayResigned director
Resigned 1992-03-29 · 1 yr · Business Executive
RP
Richard PearsonResigned director
Resigned 1992-03-29 · 15 yrs · Company Director
JM
John MeredithResigned director
Resigned 1992-03-29 · 17 yrs · Company Director
WS
William ShurniakResigned director
Resigned 1991-08-16 · 6 yrs · Company Director
VL
Victor LiResigned director
Resigned 1991-08-16 · Business Executive
RD
Robin DerwentResigned director
Resigned 1991-08-16 · 16 yrs · Company Director
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1991-05-15
CorpCurtis Nominees LimitedResigned secretary
Resigned 1991-04-29
Resigned 1991-04-29

Board profile

People with appointments
8
Directors assessed
7
Median age
73
Under 35
0
65 and over
5
Disqualified match
None active