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MTS (HOLDINGS) LIMITED

Company Number

03012311

Private limited company
Active
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MULLETT, Simon Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tomline House The Dock Felixstowe Suffolk IP11 3SY

CHENG, Clemence Chun Fun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road London SW11 4AN United Kingdom
Country of Residence
United Kingdom

IP, Sing Chi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Terminal 4 Container Port Road South Kwai Chung Hong Kong
Country of Residence
Hong Kong

MULLETT, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Tomline House The Dock Felixstowe Suffolk IP11 3SY
Country of Residence
United Kingdom

SALBAING, Christian Nicolas Roger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road London SW11 4AN United Kingdom
Country of Residence
Switzerland

SHIH, Edith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road London SW11 4AN United Kingdom
Country of Residence
Hong Kong

TAI, Jiin-Chyuan

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Taiwanese

  1. Appointed as Director

Correspondence Address
11f No. 166, Sec. 2, Minsheng E. Rd. Zhongshan Dist. Taipei City Taiwan
Country of Residence
Taiwan

CHATFIELD, Melanie Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Butterfield Road Wheathampstead St. Albans Hertfordshire AL4 8QH

CHEUNG, Man Ki

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hutchison House 5 Hester Road London SW11 4AN United Kingdom

LEESE, Andrew Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sell Close Cheshunt Hertfordshire EN7 6XE

MOSS, Nigel Adam

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Ossulton Way Hampstead Garden Suburb London N2 0DT

SMART, Elaine Anne Joyce

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ

WEARMOUTH, Colin Crichton

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

ALLWOOD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morlich Lodge Church Walk Littlebury Saffron Walden Essex CB11 4TT

CHANG, Da-Chih

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Taiwanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Euston Road London NW1 2DX United Kingdom
Country of Residence
United Kingdom

DOWLING, Christopher Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bramcote Road Putney London SW15 6UG

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec. 2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec. 2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec. 2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taiepi City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec.2 Minsheng E Rd. Zhongshan Dist. Taiepi City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec. 2 Minsheng E Rd., Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec. 2, Minsheng E. Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

FAN, Cheng Fu

Date of Birth
Role
Resigned
Director
Occupation
Logistics Management
Nationality
Taiwanese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
No. 166 Sec. 2, Minsheng E Rd. Zhongshan Dist. Taipei City 10423 Taiwan
Country of Residence
Taiwan

London Thamesport Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Tomline House The Dock Felixstowe Suffolk IP11 3SY United Kingdom

Hutchison Ports (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Tomline House The Dock Felixstowe Suffolk IP11 3SY United Kingdom