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CK WILLIAM MIDCO 1 LIMITED

Company number 10004197

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Officers: 10 officers / 4 resignations

WAITE, David

Correspondence address
Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
Role Active
Secretary
Appointed on
11 April 2022

HO, Edmond Wai Leung, Dr

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
April 1959
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORSLEY, Mark John

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
May 1959
Appointed on
20 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

IP, Edmond Tak Chuen

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
June 1952
Appointed on
15 February 2016
Nationality
Chinese
Country of residence
Hong Kong
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
21 April 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

MILLER, Jonathan Theodore

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
December 1971
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAITE, David

Correspondence address
Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
Role Resigned
Secretary
Appointed on
2 September 2020
Resigned on
2 September 2020

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
15 February 2016
Resigned on
9 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
2 September 2020
Resigned on
11 April 2022

UK Limited Company What's this?

Registration number
4016745

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
9 January 2017
Resigned on
2 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745