UK BROADBAND LIMITED

Company number 04713634

31 officers / 25 resignations

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Secretary
• Appointed on: 31 May 2017

CAREY, Elaine Christine

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Commercial Officer

FINNEGAN, Robert Martin

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

PURKIS, Darren Martin

• Correspondence address: 450 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHIH, Edith

• Correspondence address: Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: China
• Occupation: Solicitor

SIXT, Frank John

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 31 May 2017
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2003
• Resigned on: 2 February 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 7 April 2003

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 31 May 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 9 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2003
• Resigned on: 7 April 2003

ARENA, Alexander Anthony

• Correspondence address: Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 April 2003
• Resigned on: 29 November 2011
• Nationality: Australian
• Occupation: Group Chief Financial Officer

ARENA, Alexander Anthony

• Correspondence address: Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 April 2003
• Resigned on: 7 April 2003
• Nationality: Australian
• Occupation: Group Chief Financial Officer

ASTOR, Cedric Alexander

• Correspondence address: Route De La Dent De Bonavau 27, 1874, Champery, Switzerland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 December 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BAXTER, Graham Curtis

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BUTCHER, Michael John

• Correspondence address: House C Circle Lodge, 79 Repulse Bay Road, Repulse Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 April 2003
• Resigned on: 28 July 2004
• Nationality: Australian
• Occupation: Chief Operating Officer

BUTCHER, Michael John

• Correspondence address: Suite 2803, De Ricou, The Repulse Bay, 109 Repulse Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 April 2003
• Resigned on: 7 April 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

CARNEY, Sean Robert

• Correspondence address: 15 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 April 2003
• Resigned on: 30 November 2003
• Nationality: Canadian,Irish
• Country of residence: England
• Occupation: Group Director

CARNEY, Sean Robert

• Correspondence address: 15 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 April 2003
• Resigned on: 7 April 2003
• Nationality: Canadian,Irish
• Country of residence: England
• Occupation: Group Director

COLLIER, Garth Simon

• Correspondence address: 29 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 November 2003
• Resigned on: 18 January 2005
• Nationality: Australian
• Occupation: Director Of Corporate Planning

DYSON, David Richard

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 May 2017
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORD, David Robert, Sir

• Correspondence address: Langford Farm, Sydling St. Nicholas, Dorchester, DT2 9NP
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 9 April 2003
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, David, Sir

• Correspondence address: Culverwell Farm, Barnscombe, Devon, EX12 3DA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 7 April 2003
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Winnie King Yan Siu

• Correspondence address: 38/F, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 April 2003
• Resigned on: 30 May 2014
• Nationality: British
• Occupation: Executive Vice President Busin

MORRISON, Winnie King Yan Siu

• Correspondence address: 19 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 April 2003
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Executive Vice President

SALBAING, Christian Nicolas Roger

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 May 2017
• Resigned on: 6 January 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

STONE, Ian

• Correspondence address: 15 Adams Row, Mayfair, London, W1K 2LA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 January 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

WILLIAMS, Nicholas James

• Correspondence address: 5th Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 April 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WOODWARD, Richard Callum

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 May 2017
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2003
• Resigned on: 9 April 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2003
• Resigned on: 7 April 2003