NORTHERN GAS NETWORKS OPERATIONS LIMITED

Company number 03528783

44 officers / 34 resignations

O'CONNELL, Alex

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Active): Secretary
• Appointed on: 1 March 2019

BEER, Simon Daniel

• Correspondence address: 57 - 59 St. James's Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: Canada
• Occupation: Head Of Asset Management

CHAN, Loi Shun

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 13 August 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

HORSLEY, Mark John

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Of Ngn Company Director

HUNTER, Andrew John

• Correspondence address: No. 2,G/F, 83 Stewart Terrance, 81-95 Peak Road, The Peak, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C, 38/F, Block 2, Estoril Court 55 Garden Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 31 October 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: 1 Margaretha House, 8 Draycott Place, London, SW3 2SB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCGEE, Neil Douglas

• Correspondence address: 44, Kennedy Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 31 October 2010
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

TSAI, Chao Chung, Charles

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 28 February 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director And Chief Executive

YU, Jenny Ka Man

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Senior Manager (International Business)

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Deputy Secretary

ASHWORTH, Michael Gregory

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Resigned): Secretary
• Appointed on: 31 October 2010
• Resigned on: 1 March 2019
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1998
• Resigned on: 14 April 1998

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 31 October 2010

BRADBURY, Martin Frederick

• Correspondence address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 January 2005
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Utility Solu

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2005
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

COWAN, Andrew David

• Correspondence address: 46 Grange Road, Bowdon, Cheshire, WA14 3EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 June 2009
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

COWAN, Andrew David

• Correspondence address: 46 Grange Road, Bowdon, Cheshire, WA14 3EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 May 2009
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 April 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

FERRY, Arthur Vincent

• Correspondence address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 April 1998
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Finance Director

FRAME, Frank Riddell

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 31 October 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

FRASER, Steven Richard

• Correspondence address: Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 May 2009
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uu Energy & Contracting Services

FRASER, Steven Richard

• Correspondence address: Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 April 2007
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uu Energy & Contracting Ser

HARRISON, John

• Correspondence address: Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Accountant

LEONG, Sara

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 March 2013
• Resigned on: 18 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

O NEILL, Michael, Dr

• Correspondence address: Ingledene, Billinge End Road, Blackburn, Lancashire, BB2 6QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 2007
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Commercial Director

O'NEILL, Michael

• Correspondence address: Ingledene, Billinge End Road, Blackburn, Lancashire, BB2 6QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 May 2009
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PERRIE, James Miller

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 April 2008
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Finance

PREECE, Mark Edgar

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 March 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESCOTT, Andrew

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 March 2010
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Michael Charles

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2010
• Resigned on: 4 March 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 17 March 1998
• Resigned on: 14 April 1998
• Nationality: British

SHURNIAK, William, Dr

• Correspondence address: 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 31 October 2010
• Resigned on: 28 June 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

SUDDES, John Matthew

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 June 2009
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUDDES, John Matthew

• Correspondence address: 1 Woburn Close, Strensall, York, North Yorkshire, YO32 5PL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 May 2009
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director