Cross Check

UK BROADBAND LIMITED

Company Number

04713634

Private limited company
Active
OverviewPeopleRelated
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SHIH, Edith

Role
Active
Secretary

  1. Appointed as Secretary

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

CAREY, Elaine Christine

Date of Birth
Role
Active
Director
Occupation
Chief Commercial Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
Ireland

FINNEGAN, Robert Martin

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
Ireland

PURKIS, Darren Martin

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
United Kingdom

SHIH, Edith

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchinson House 5 Hester Road Battersea London SW11 4AN United Kingdom
Country of Residence
China

SIXT, Frank John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

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

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS

JORDAN COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARENA, Alexander Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong

ARENA, Alexander Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Apartment 22g Tower 1 The Belchers Pok Fu Lam Hong Kong

ASTOR, Cedric Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Route De La Dent De Bonavau 27 1874 Champery Switzerland
Country of Residence
Switzerland

BAXTER, Graham Curtis

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom
Country of Residence
United Kingdom

BUTCHER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House C Circle Lodge 79 Repulse Bay Road Repulse Bay Hong Kong

BUTCHER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Suite 2803 De Ricou, The Repulse Bay 109 Repulse Bay Road Hong Kong

CARNEY, Sean Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
Canadian,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Brunswick Gardens London W8 4AS
Country of Residence
England

CARNEY, Sean Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
Canadian,Irish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
15 Brunswick Gardens London W8 4AS
Country of Residence
England

COLLIER, Garth Simon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Planning
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 King George Square Richmond Surrey TW10 6LF

DYSON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom
Country of Residence
United Kingdom

FORD, David Robert, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Farm Sydling St. Nicholas Dorchester DT2 9NP
Country of Residence
United Kingdom

FORD, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Culverwell Farm Barnscombe Devon EX12 3DA
Country of Residence
United Kingdom

MORRISON, Winnie King Yan Siu

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Busin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38/F Citibank Tower, Citibank Plaza 3 Garden Road Central Hong Kong

MORRISON, Winnie King Yan Siu

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
19 Astell Street London SW3 3RT

SALBAING, Christian Nicolas Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

STONE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Adams Row Mayfair London W1K 2LA

WILLIAMS, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom
Country of Residence
United Kingdom

WOODWARD, Richard Callum

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Hutchison 3g Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England