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NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company number 05213525

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34 officers / 24 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
Flat A, 16/F., Tower 1, Island Crest, 8 First Street, ., ., 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
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
30 August 2004
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

MACRAE, Duncan Nicholas

Correspondence address
12/F.,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
September 1970
Appointed on
21 June 2011
Nationality
British
Country of residence
Hong Kong
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

WAN, Chi Tin

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

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

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

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