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Hutchison Whampoa (Europe) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Ck Hutchison (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-30 · No cessation recorded

Source record 132517459
Show 1 ceased record
Hutchinson Whampoa (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-30

Source record 122694852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AL
Andrew LawrenceCurrent director
Appointed 2025-04-01 · 1 yr · Director
+22 others
ES
Edith ShihCurrent directorCurrent secretary
Appointed 2019-12-30 · 6 yrs · Solicitor
+71 others
CC
Chun ChengCurrent director
Appointed 2019-12-30 · 6 yrs · None
+11 others
Show 17 historical appointments
KF
Kin FokResigned director
Resigned 2019-12-30 · 4 yrs · None
AG
Asim GhoshResigned director
Resigned 2019-12-30 · 5 yrs · None
NM
Neil McgeeResigned director
Resigned 2013-03-04 · 6 yrs · Director
RS
Robin SngResigned director
Resigned 2010-12-23 · 5 yrs · Director
RC
Richard ChanResigned director
Resigned 2010-12-23 · 2 yrs · Director
CF
Canning FokResigned director
Resigned 2005-07-06 · 11 yrs · Director
CS
Christian SalbaingResigned director
Resigned 2005-07-06 · 14 yrs · Director
DL
Dominic LaiResigned director
Resigned 2004-03-17 · 15 yrs · Director
RO
Richard OtooleResigned director
Resigned 2002-07-12 · 6 yrs · Director
FS
Frank SixtResigned director
Resigned 1998-01-01 · 6 yrs · Director
SC
Susan ChowResigned director
Resigned 1998-01-01 · 18 yrs · Director
EH
Edmond HoResigned director
Resigned 1998-01-01 · 18 yrs · Director
CorpAbogado Custodians LimitedResigned secretary
Resigned 1992-08-02 · 6 yrs
WS
William ShurniakResigned director
Resigned 1992-08-02 · 5 yrs · Group Finance Director
SM
Simon MurrayResigned director
Resigned 1992-08-02 · 1 yr · Business Executive
RD
Robin DerwentResigned director
Resigned 1992-08-02 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active