CKI UK CO 5 LIMITED

Company number 07509455

13 officers / 7 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 8 October 2021

CHAN, Loi Shun

• Correspondence address: 12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 July 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

HUNTER, Andrew John

• Correspondence address: No.2, G/F., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 22 February 2011
• 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, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 25 July 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 8 October 2021
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 22 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 17 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

IP, Tak Chuen Edmond

• Correspondence address: Flat B2 10/F, Park Place, No7 Tai Tam Reservoir Road, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 July 2011
• Resigned on: 30 July 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 January 2011
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 28 January 2011
• Resigned on: 22 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 28 January 2011
• Resigned on: 22 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749