HUTCHISON 3G UK LIMITED TIW UMTS UK LIMITED GLENASTAR LIMITED

Company number 03885486
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 29 November 1999
Nature of Business 61200 - Wireless telecommunications activities
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HUTCHISON 3G UK 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 June 1961

Birthdate July 1953

Birthdate August 1964

Birthdate August 1951

Birthdate April 1972

Birthdate May 1962

Nominee Secretary Dwyer Daniel John
Resigned 01 December 1999

Nominee Director Dwyer Daniel James
Birthdate May 1975
Resigned 01 December 1999

Resigned 04 January 2000

Secretary Gaudet Francois
Resigned 29 June 2000

Director Gaudet Francois
Birthdate February 1969
Resigned 29 June 2000

Birthdate December 1960
Resigned 29 June 2000

Birthdate December 1963
Resigned 29 June 2000

Director Karsten Diederik
Birthdate November 1956
Resigned 05 November 2001

Director Hofsteenge Gert
Birthdate June 1955
Resigned 05 November 2001

Director Kanazu Shiro
Resigned 16 May 2002

Director Harada Koichi
Birthdate March 1955
Resigned 25 July 2002

Birthdate February 1962
Resigned 09 May 2003

Birthdate November 1953
Resigned 15 May 2003

Birthdate October 1930
Resigned 15 May 2003

Director Hirooka Akira
Birthdate June 1950
Resigned 26 June 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 Fuller Robert
Birthdate June 1947
Resigned 26 June 2007

Birthdate October 1930
Resigned 01 January 2008

Birthdate November 1953
Resigned 01 August 2016

Business owners

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HUTCHISON 3G UK LIMITED Credit Rating
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Description

HUTCHISON 3G UK LIMITED has been working since 11/29/1999. The current status of the business is Active HUTCHISON 3G UK LIMITED located on STAR HOUSE,, 20 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH Dwyer Daniel John is known as a Nominee Secretary of the company. Dwyer Daniel James is known as a Nominee 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. Director Salbaing Christian Nicolas Roger Dr is known as a Director of the company. Director Chow Susan Mo Fong is known as a Director of the company. Chief Financial Officer Eckert Robert Lloveras 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 Fok Kin Ning Canning is known as a Director of the company. Chief Financial Officer Woodward Richard Callum 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. Director Derwent Robin Evelyn Leo The Right Honourable Lord is known as a Director of the company. Dir Leg & Reg Bordes Anette Caroline is known as a Director of the company. Member Of The Board Of Managem 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 Miller Stanley Phillip is known as a Director of the company. Company Executive Murakami Kyoji is known as a Director of the company. Managing Director Finnegan Robert Martin is known as a Director of the company. Gaudet Francois is known as a Secretary of the company. Senior Legal Counsel Gaudet Francois is known as a Director of the company. Keepin Alexander Ian is known as a Secretary of the company. Business Development Dufresne Francois is known as a Director of the company. Corporate Development Huneault Philippe P 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."Wireless telecommunications activities" is a known activity of the company.