HUTCHISON PORTS EUROPE LIMITED - FELIXSTOWE
| Company Profile | Company Filings |
Overview
HUTCHISON PORTS EUROPE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
HUTCHISON PORTS EUROPE LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057136. The accounts status is GROUP and accounts are next due on 30/09/2024.
HUTCHISON PORTS EUROPE LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057136. The accounts status is GROUP and accounts are next due on 30/09/2024.
HUTCHISON PORTS EUROPE LIMITED - FELIXSTOWE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY
This Company Originates in : United Kingdom
Previous trading names include:
HUTCHISON WESTPORTS LIMITED (until 09/03/2018)
HUTCHISON WESTPORTS LIMITED (until 09/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 1998-01-01 | CURRENT |
| MR SIMON RICHARD MULLETT | Jul 1964 | British | Director | 2019-12-02 | CURRENT |
| MR ANDREW STEVEN LAWRENCE | Jan 1973 | British | Director | 2019-12-02 | CURRENT |
| SING CHI IP | Aug 1953 | Chinese | Director | 2014-01-01 | CURRENT |
| MR CANNING KIN NING FOK | Aug 1951 | British | Director | 2019-12-27 | CURRENT |
| MR SIMON RICHARD MULLETT | Secretary | 2010-03-01 | CURRENT | ||
| CLEMENCE CHUN FUN CHENG | Dec 1958 | British | Director | 1998-12-14 | CURRENT |
| MS EDITH SHIH | Jan 1952 | British | Director | 2019-12-02 | CURRENT |
| DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2019-12-02 | CURRENT |
| MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2001-10-04 UNTIL 2008-08-11 | RESIGNED | |
| WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | 1996-07-01 UNTIL 1998-01-01 | RESIGNED |
| THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | 1996-07-01 UNTIL 2008-01-01 | RESIGNED |
| COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Secretary | 1998-06-30 UNTIL 1998-10-01 | RESIGNED |
| MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
| ANDREW STEPHEN LEESE | British | Secretary | 1998-10-01 UNTIL 2001-10-04 | RESIGNED | |
| ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1995-11-13 UNTIL 1998-06-30 | RESIGNED |
| DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2004-05-27 UNTIL 2019-12-02 | RESIGNED |
| BWL DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-16 UNTIL 1995-11-13 | RESIGNED | ||
| EDITH SHIH | Jan 1952 | British | Director | 1997-10-31 UNTIL 2019-12-02 | RESIGNED |
| MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | 1996-07-01 UNTIL 2007-06-30 | RESIGNED |
| MR JOHN EDWARD MEREDITH | Aug 1938 | British | Director | 1996-07-01 UNTIL 2010-03-15 | RESIGNED |
| NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 1996-07-01 UNTIL 1997-10-31 | RESIGNED |
| BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-16 UNTIL 1995-11-13 | RESIGNED | ||
| MR DEREK JAMES HARRINGTON | Jul 1934 | British | Director | 1996-07-01 UNTIL 2000-12-31 | RESIGNED |
| MR CANNING KIN NING FOK | Aug 1951 | British | Director | 1996-07-01 UNTIL 2019-01-14 | RESIGNED |
| MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 1996-07-01 UNTIL 2016-08-01 | RESIGNED |
| MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1995-11-13 UNTIL 1996-07-01 | RESIGNED |
| COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Director | 1996-07-01 UNTIL 1998-10-31 | RESIGNED |
| JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-06-01 UNTIL 2014-01-01 | RESIGNED |