Cross Check

CKM MIDCO 4 LIMITED

Company Number

11499509

Private limited company
Dissolved
OverviewPeopleRelated
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

CHOW, Kong Ting

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchinson House 5 Hester Road Battersea London SW11 4AN United Kingdom
Country of Residence
United Kingdom

HO, Edmond Wai Leung, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

HORSLEY, Mark John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

IP, Tak Chuen Edmond

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
Hong Kong

KAM, Hing Lam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Flat C,38/F, Block 2 Estoril Court 55 Garden Road . . Hong Kong
Country of Residence
Hong Kong

MILLER, Jonathan Theodore

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN United Kingdom
Country of Residence
United Kingdom

WAITE, David

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Northern Gas Networks Limited 1100 Century Way Thorpe Park Business Park, Colton Leeds LS15 8TU United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

ELLIS, Guy Butterworth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN United Kingdom
Country of Residence
United Kingdom

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

Norose Company Secretarial Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

Cka Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom