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CKM MIDCO 1 LIMITED

Company number 11466775

Filter officers

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Officers: 10 officers / 3 resignations

WAITE, David

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

CHOW, Kong Ting

Correspondence address
Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role
Director
Date of birth
November 1973
Appointed on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HO, Edmond Wai Leung, Dr

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role
Director
Date of birth
April 1959
Appointed on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORSLEY, Mark John

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role
Director
Date of birth
May 1959
Appointed on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

IP, Tak Chuen Edmond

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role
Director
Date of birth
June 1952
Appointed on
18 July 2018
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
Director
Date of birth
October 1946
Appointed on
20 July 2018
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
Director
Date of birth
December 1971
Appointed on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
16 July 2018
Resigned on
2 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

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
18 July 2018
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 July 2018
Resigned on
16 July 2018
Nationality
British
Country of residence
England
Occupation
Co Secretary