NORTHERN GAS NETWORKS LIMITED

Company number 05167070

43 officers / 31 resignations

O'CONNELL, Alex

• Correspondence address: 1100 Century Way, Thorpe Park Business 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

BURNHAM, John Richard

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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 Business 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 Terrace, 81-95 Peak Road, The Peak, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C, 38f Block 2, Estoril Court 55 Garden Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 31 May 2005
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: 12/F.,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong
• 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, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 4 July 2006
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

ROGERSON, Paul

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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)

ASHWORTH, Michael Gregory

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Secretary
• Appointed on: 11 June 2005
• Resigned on: 1 March 2019
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 31 May 2005
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Secretarial Manager

STOBBE, Robert

• Correspondence address: Flat 42 3 Little Neville St, Leeds, West Yorkshire, LS1 4ED
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 11 June 2005
• Nationality: Australian

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2007
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Finance Director

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 August 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNISH, Charles Thomas

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNISH, Charles Thomas

• Correspondence address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 April 2007
• Resigned on: 2 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Ian Christopher

• Correspondence address: Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 April 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

DORRIAN, John Daniel

• Correspondence address: 34 Stuart Street, Blakenhurst, Nsw 2221, Australia
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 October 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Director

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Secretarial Manager

FAIRBAIRN, Mark Robert

• Correspondence address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 August 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRAME, Frank Riddell

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 31 May 2005
• 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: 2 December 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSEY, David John

• Correspondence address: 22 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 August 2004
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 August 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Andrew John

• Correspondence address: 13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2005
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 May 2005
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KWAN BING SING, Eric

• Correspondence address: Flat 26a Blk 4 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 May 2005
• Resigned on: 1 December 2006
• Nationality: Australian
• Occupation: Director

LATHAM, Daniel Vincent

• Correspondence address: 5 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 May 2005
• Resigned on: 8 October 2007
• Nationality: Australian
• Occupation: Finance Executive

LEONG, Sara

• Correspondence address: 1100 Century Way, Thorpe Park Business 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'SULLIVAN, James Christopher

• Correspondence address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 August 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director