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CK WILLIAM MIDCO 3 LIMITED

Company number 10544949

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Officers: 12 officers / 4 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Secretary
Appointed on
3 January 2017

UK Limited Company What's this?

Registration number
04016745

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
17 March 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HORSLEY, Mark John

Correspondence address
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
May 1959
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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

PARKER, Joseph Timothy

Correspondence address
Unit 5b, Albion Riverside Building, 8 Hester Road, Battersea, London, United Kingdom, SW11 4AX
Role Active
Director
Date of birth
August 1976
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ROBERTS, Richard John

Correspondence address
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
July 1964
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Retired)

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
17 March 2017
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

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)

ELLIS, Guy Butterworth

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 June 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HO, Edmond Wai Leung, Dr

Correspondence address
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 January 2017
Resigned on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IP, Edmond Tak Chuen

Correspondence address
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 January 2017
Resigned on
17 March 2017
Nationality
Chinese
Country of residence
Hong Kong
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
17 March 2017
Resigned on
1 July 2023
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director