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PG (APRIL) LIMITED

Company number 06219737

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Officers: 11 officers / 3 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Active
Secretary
Appointed on
19 April 2007

EDWARDS, Graham Winston

Correspondence address
Wales & West Utilities, Spooner Close, Coedkernew, Newport, United Kingdom, NP10 8FZ
Role Active
Director
Date of birth
January 1954
Appointed on
6 June 2018
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

HORSLEY, Mark John

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
May 1959
Appointed on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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
19 April 2007
Nationality
British
Country of residence
Hong Kong
Occupation
Director

IP, Tak Chuen Edmond

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Active
Director
Date of birth
June 1952
Appointed on
19 April 2007
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Deputy Chairman

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
19 April 2007
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
England
Occupation
Director

ROBERTSON, Andrew Gallantry

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
September 1971
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
19 April 2007
Resigned on
19 April 2007

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

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
19 April 2007
Resigned on
19 April 2007