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CK WILLIAM ENERGY UK LIMITED

Company number 15164489

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Officers: 14 officers / 3 resignations

MARKWELL, Peter Graeme

Correspondence address
Phoenix Energy Group Ltd, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Active
Secretary
Appointed on
24 June 2024

CHADA, Kailash

Correspondence address
Phoenix Energy Group Ltd, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Active
Director
Date of birth
April 1971
Appointed on
24 June 2024
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

CHAN, Loi Shun

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, China
Role Active
Director
Date of birth
August 1962
Appointed on
24 June 2024
Nationality
Chinese
Country of residence
China
Occupation
Director

CHIU, Yue Seng

Correspondence address
7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, China
Role Active
Director
Date of birth
August 1976
Appointed on
24 June 2024
Nationality
Chinese
Country of residence
China
Occupation
Director

HO, Wai Leung Edmond, Dr

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
April 1959
Appointed on
24 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
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
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAM, Hing Lam

Correspondence address
12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, China
Role Active
Director
Date of birth
October 1946
Appointed on
24 June 2024
Nationality
Canadian
Country of residence
China
Occupation
Director

MACRAE, Duncan Nicholas

Correspondence address
G/F, Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
September 1970
Appointed on
24 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAN, Simon Ka Keung

Correspondence address
7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, China
Role Active
Director
Date of birth
July 1957
Appointed on
24 June 2024
Nationality
Australian
Country of residence
China
Occupation
Director

TSAI, Chao Chung Charles

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, China
Role Active
Director
Date of birth
July 1957
Appointed on
24 June 2024
Nationality
Canadian
Country of residence
China
Occupation
Director

YU, Jenny Ka Man

Correspondence address
Co/ Arthur Cox, 12 Gough Square, London, United Kingdom, EC4A 3DW
Role Active
Director
Date of birth
April 1972
Appointed on
18 July 2024
Nationality
Chinese
Country of residence
China
Occupation
Director

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
26 September 2023
Resigned on
24 June 2024

UK Limited Company What's this?

Registration number
4016745

HORSLEY, Mark

Correspondence address
C/O Norose Company Secretarial Services Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 September 2023
Resigned on
24 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VINCE, Thomas James

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
July 1991
Appointed on
26 September 2023
Resigned on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary