Cross Check

LONDON THAMESPORT INVESTMENTS LIMITED

Company Number

06711785

Private limited company
Active
OverviewPeopleRelated
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MULLETT, Simon Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tomline House The Dock Felixstowe Suffolk IP11 3SY 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

KUO, Feng-Yi

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Taiwanese

  1. Appointed as Director

Correspondence Address
9f No. 166, Sec.2, Minsheng E. Rd. Zhongshan Dist. Taipei City Taiwan
Country of Residence
Taiwan

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

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

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

THE COMPANY REGISTRATION AGENTS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

CHAN, Richard Waichi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Rue Siggy Vu Letzebuerg Apartment 14 Limpertsberg L-1933 Luxembourg
Country of Residence
Luxembourg

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

CHANG, Ming-Bo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHENG, Clemence Chun Fun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moat House Church Road,Warboys Huntingdon Cambridgeshire PE28 2RJ
Country of Residence
United Kingdom

HUANG, Ching-Yun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House,160 Euston Road London NW1 2DX England
Country of Residence
England

JAMES, Luciene Maureen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
166 Westmorland Avenue Luton Bedfordshire LU3 2PU
Country of Residence
United Kingdom

LEE, Mong Jye

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

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

LIAN, Chung-Te

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

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

LIN, Long Hwa

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen House 160 Euston Road London NW1 2DX
Country of Residence
Uk

SNG, Robin Cheng Khoong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5000d, #12-14, Marine Parade Road 449287 Singapore

TSIEN, James Steed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

WANG, Yao-Tsung

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Taiwanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10f No.166, Sec. 2 Minsheng E. Rd. Taipei City Taiwan
Country of Residence
Taiwan

YEH, Shun Li

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
Republic Of China

  1. Appointed as Director

  2. Resigned as Director

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

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

Hutchison Ports (Uk) 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