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Company Name:

HUTCHISON 3G UK LIMITED


Type:

Limited

No:

03885486

Status:

Active

Registered Address:

Star House 20
Grenfell Road
Maidenhead
Berkshire
SL6 1EH

Website Address:

www.three.co.uk

Industry Classification:

Wireless telecommunications activities

Telephone Number:

01628765000

Incorporation Date:

29/11/1999

Accounts Type:

Full Accounts

Latest Return Date:

29/11/2012

Next Returns Due:

27/12/2013

Accounts Ref Date:

31 December

Latest Accounts Date:

31/12/2011

Next Accounts Due:

30/09/2013


Edith Shih - Secretary


Director Ref: C08424779

Service Address:
Battersea
London
SW11 4AN

Appointed: 29/06/2000
Year of Birth: 1952

Mo Fong Susan Chow - Director


Director Ref: C08570498

Service Address:
Battersea
London
SW11 4AN

Appointed: 20/08/2004
Year of Birth: 1953

David Richard Dyson - Director


Director Ref: C16158571

Service Address:
Maidenhead
Berkshire
SL6 1EH

Appointed: 01/07/2011
Year of Birth: 1970

Robert Lloveras Eckert - Director


Director Ref: C16625384

Service Address:
Battersea
London
United Kingdom
SW11 4AN

Appointed: 18/07/2012
Year of Birth: 1961

Robert Martin Finnegan - Director


Director Ref: C17111088

Service Address:
Battersea
London
United Kingdom
SW11 4AN

Appointed: 18/07/2012
Year of Birth: 1962

Kin Ning Canning Fok - Director


Director Ref: C02432442

Service Address:
Battersea
London
SW11 4AN

Appointed: 21/09/2000
Year of Birth: 1951

Kai Ming Dominic Lai - Director


Director Ref: C08622898

Service Address:
Battersea
London
SW11 4AN

Appointed: 20/08/2004
Year of Birth: 1953

Tzar Kuoi Victor Li - Director


Director Ref: C07134565

Service Address:
Battersea
London
SW11 4AN

Appointed: 21/09/2000
Year of Birth: 1964

Christian Nicolas Roger Salbaing - Director


Director Ref: C10651933

Service Address:
Battersea
London
SW11 4AN

Appointed: 07/02/2007
Year of Birth: 1950

Edith Shih - Director


Director Ref: C08424779

Service Address:
Battersea
London
SW11 4AN

Appointed: 21/09/2000
Year of Birth: 1952

Frank John Sixt - Director


Director Ref: C16625385

Service Address:
Battersea
London
SW11 4AN

Appointed: 29/06/2000
Year of Birth: 1951

Richard Callum Woodward - Director


Director Ref: C16158465

Service Address:
Maidenhead
Berkshire
SL6 1EH

Appointed: 18/07/2012
Year of Birth: 1972



Recent Filing HistoryFormDate
29/11/11 FULL LIST AR0105/01/2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 MG0102/11/2011
FULL ACCOUNTS MADE UP TO 31/12/10 AA30/09/2011
DIRECTOR APPOINTED DAVID RICHARD DYSON AP0115/07/2011
APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL TM0115/07/2011
29/11/10 FULL LIST AR0112/01/2011
STATEMENT OF COMPANYS OBJECTS CC0404/11/2010
ADOPT ARTICLES 12/10/2010 RES0104/11/2010



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