NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company number 05213525

35 officers / 25 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

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, 38/F, Block 2, Estoril Court 55 Garden Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 30 August 2004
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: Margaretha House, 8 Draycott Place, London, United Kingdom, 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, 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

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: 9 January 2006
• Resigned on: 1 March 2019
• Nationality: British

MELLOR, Philip

• Correspondence address: 22a Barmouth Road, London, SW18 2DN
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Solicitor

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 30 August 2004
• Resigned on: 9 January 2006

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004

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

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

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

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: 30 August 2004
• 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

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: 17 December 2004
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

IP, Edmond Tak Chuen

• Correspondence address: Flat B2, 10/F., Park Place,, No. 7 Tai Tam Reservoir Road, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 August 2004
• Resigned on: 1 February 2005
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

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: 30 August 2004
• 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: 17 December 2004
• 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

MELLOR, Philip

• Correspondence address: 22a Barmouth Road, London, SW18 2DN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 August 2004
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Solicitor

MULLENDER, Jonathan

• Correspondence address: 004 Utah Building Deals Gateway, London, SE13 7QD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 August 2004
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Trainee Solicitor

ROBINSON, Michael Charles

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 April 2008
• Resigned on: 4 March 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SCARSELLA, Basil

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 November 2004
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHURNIAK, William, Dr

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 February 2005
• Resigned on: 28 June 2011
• Nationality: Canadian
• Occupation: Company Director And Chairman

TSO, Kai Sum

• Correspondence address: 44 Kennedy Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 17 December 2004
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

WAN, Chi Tin

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 February 2013
• Resigned on: 1 July 2023
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 August 2004
• Resigned on: 23 December 2006
• Nationality: British
• Occupation: Managing Director

YUEN, Sui See

• Correspondence address: 44, Kennedy Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2004
• Resigned on: 24 August 2004