HUTCHISON 3G IRELAND HOLDINGS LIMITED
LONDON

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Company number 08898830
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, UNITED KINGDOM, SW11 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Wai Leung Edmond Ho as a director on 12 September 2016. The most likely internet sites of HUTCHISON 3G IRELAND HOLDINGS LIMITED are www.hutchison3girelandholdings.co.uk, and www.hutchison-3g-ireland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchison 3g Ireland Holdings Limited is a Private Limited Company. The company registration number is 08898830. Hutchison 3g Ireland Holdings Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Hutchison 3g Ireland Holdings Limited is Hutchison House 5 Hester Road Battersea London United Kingdom Sw11 4an. . SHIH, Edith is a Secretary of the company. DYSON, David Richard is a Director of the company. ECKERT, Robert Lloveras is a Director of the company. FOK, Kin Ning Canning is a Director of the company. LUI, Dennis Pok Man is a Director of the company. MCGEE, Neil Douglas is a Director of the company. SALBAING, Christian Nicolas Roger is a Director of the company. SIXT, Frank John is a Director of the company. WOODWARD, Richard Callum is a Director of the company. Director HO, Wai Leung Edmond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 17 February 2014
Director
DYSON, David Richard
Appointed Date: 17 February 2014
55 years old
Director
ECKERT, Robert Lloveras
Appointed Date: 17 February 2014
64 years old
Director
FOK, Kin Ning Canning
Appointed Date: 17 February 2014
74 years old
Director
LUI, Dennis Pok Man
Appointed Date: 27 February 2014
74 years old
Director
MCGEE, Neil Douglas
Appointed Date: 17 February 2014
74 years old
Director
SALBAING, Christian Nicolas Roger
Appointed Date: 27 February 2014
75 years old
Director
SIXT, Frank John
Appointed Date: 17 February 2014
74 years old
Director
WOODWARD, Richard Callum
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Director
HO, Wai Leung Edmond
Resigned: 12 September 2016
Appointed Date: 17 February 2014
66 years old

HUTCHISON 3G IRELAND HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Wai Leung Edmond Ho as a director on 12 September 2016
03 Oct 2016
Appointment of Mr Richard Callum Woodward as a director on 12 September 2016
26 Apr 2016
Director's details changed for Mr David Richard Dyson on 4 April 2016
...
... and 7 more events
05 Mar 2014
Appointment of Dennis Pok Man Lui as a director
21 Feb 2014
Register(s) moved to registered inspection location
20 Feb 2014
Register inspection address has been changed
20 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • EUR 2

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