HUTCHISON 3G UK HOLDINGS LIMITED FIRSTTHEME LIMITED

Company number 03918124
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 2 February 2000
Nature of Business 64209 - Activities of other holding companies n.e.c.
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HUTCHISON 3G UK HOLDINGS LIMITED Directors

Secretary Shih Edith

Director Shih Edith
Birthdate January 1952

Birthdate April 1970

Director Sixt Frank John
Birthdate November 1951

Birthdate January 1950

Birthdate July 1953

Birthdate August 1964

Birthdate October 1951

Birthdate August 1951

Nominee Secretary Swift Incorporations Limited
Resigned 02 March 2000

Secretary Shih Edith
Resigned 13 July 2000

Director Shih Edith
Birthdate January 1952
Resigned 13 July 2000

Birthdate July 1953
Resigned 21 September 2000

Director Karsten Diederik
Birthdate November 1956
Resigned 05 November 2001

Director Hofsteenge Gert
Birthdate June 1955
Resigned 05 November 2001

Director Kanazu Shiro
Birthdate September 1961
Resigned 16 May 2002

Director Harada Koichi
Birthdate March 1955
Resigned 25 July 2002

Birthdate February 1949
Resigned 26 March 2003

Birthdate February 1962
Resigned 09 May 2003

Birthdate November 1953
Resigned 13 May 2003

Birthdate October 1930
Resigned 13 May 2003

Director Hirooka Akira
Birthdate June 1950
Resigned 26 June 2003

Birthdate February 1949
Resigned 04 September 2003

Birthdate July 1943
Resigned 07 November 2003

Birthdate February 1949
Resigned 07 November 2003

Birthdate March 1955
Resigned 07 November 2003

Birthdate September 1958
Resigned 07 November 2003

Director Doorn Paul Van
Birthdate September 1957
Resigned 27 May 2004

Director Kawamura Seiji
Birthdate August 1962
Resigned 27 May 2004

Director Murakami Kyoji
Birthdate November 1961
Resigned 27 May 2004

Director Novari Vincenzo
Birthdate June 1959
Resigned 31 October 2005

Director Fuller Robert
Birthdate June 1947
Resigned 26 June 2007

Birthdate October 1930
Resigned 01 January 2008

Birthdate July 1966
Resigned 01 July 2011

Birthdate November 1953
Resigned 01 August 2016

Business owners

Credit Rating and compelling reasons

HUTCHISON 3G UK HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

HUTCHISON 3G UK HOLDINGS LIMITED has been working since 2/2/2000. The current status of the business is Active HUTCHISON 3G UK HOLDINGS LIMITED located on STAR HOUSE,, 20 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH Swift Incorporations Limited is known as a Nominee Secretary of the company. Shih Edith is known as a Secretary of the company. Solicitor Shih Edith is known as a Director of the company. Shih Edith is known as a Secretary of the company. Solicitor Shih Edith is known as a Director of the company. Chief Executive Officer Dyson David Richard is known as a Director of the company. Director Sixt Frank John is known as a Director of the company. Director Fuller Robert is known as a Director of the company. Chief Executive Officer Russell Kevin Steven is known as a Director of the company. Director Salbaing Christian Nicolas Roger Dr is known as a Director of the company. Attorney Roosevelt James Mccgregor is known as a Director of the company. Director Lai Kai Ming Dominic is known as a Director of the company. Director Lai Kai Ming Dominic is known as a Director of the company. Director Chow Mo Fong Susan is known as a Director of the company. Director Derwent Lord The Right Honourable is known as a Director of the company. Director Li Tzar Kuoi Victor is known as a Director of the company. Director Mcgee Neil Douglas is known as a Director of the company. Director Fok Kin Ning Canning is known as a Director of the company. Director Chow Woo Mo Fong Susan is known as a Director of the company. Company Director Neathercoat Simon John is known as a Director of the company. Company Director Neathercoat Simon John is known as a Director of the company. Company Director Neathercoat Simon John is known as a Director of the company. Company Director Harada Koichi is known as a Director of the company. Company Director Hirooka Akira is known as a Director of the company. Finance Officer Kanazu Shiro is known as a Director of the company. Ceo Karsten Diederik is known as a Director of the company. Dir Legal & Reg Bordes Anette Caroline is known as a Director of the company. Member Of Board Of Kfn Mobile De Jong Marcus Wilhelmus is known as a Director of the company. Manager Doorn Paul Van is known as a Director of the company. Director Hofsteenge Gert is known as a Director of the company. Finance Kawamura Seiji is known as a Director of the company. Director Lord Derwent The Right Honourable is known as a Director of the company. Director Miller Stanley Phillip is known as a Director of the company. Company Executive Murakami Kyoji is known as a Director of the company. Director Novari Vincenzo is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Activities of other holding companies n.e.c." is a known activity of the company.