NORTHERN GAS NETWORKS FINANCE PLC

1100 Century Way 1100 Century Way, Colton Leeds, LS15 8TU
StatusACTIVE
Company No.05575923
CategoryPrivate Limited Company
Incorporated27 Sep 2005
Age18 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

NORTHERN GAS NETWORKS FINANCE PLC is an active private limited company with number 05575923. It was incorporated 18 years, 7 months, 24 days ago, on 27 September 2005. The company address is 1100 Century Way 1100 Century Way, Colton Leeds, LS15 8TU.



People

O'CONNELL, Alex

Secretary

ACTIVE

Assigned on 01 Mar 2019

Current time on role 5 years, 2 months, 20 days

BEER, Simon Daniel

Director

Head Of Asset Management

ACTIVE

Assigned on 23 Dec 2016

Current time on role 7 years, 4 months, 29 days

CHAN, Loi Shun

Director

Director

ACTIVE

Assigned on 13 Aug 2012

Current time on role 11 years, 9 months, 8 days

HORSLEY, Mark John

Director

Chief Executive Officer Of Ngn Company Director

ACTIVE

Assigned on 04 Jan 2011

Current time on role 13 years, 4 months, 17 days

HUNTER, Andrew John

Director

Director

ACTIVE

Assigned on 01 Dec 2006

Current time on role 17 years, 5 months, 20 days

KAM, Hing Lam

Director

Director

ACTIVE

Assigned on 14 Nov 2005

Current time on role 18 years, 6 months, 7 days

MACRAE, Duncan Nicholas

Director

None

ACTIVE

Assigned on 21 Jun 2011

Current time on role 12 years, 11 months

MCGEE, Neil Douglas

Director

Company Director

ACTIVE

Assigned on 04 Jul 2006

Current time on role 17 years, 10 months, 17 days

TSAI, Chao Chung, Charles

Director

Director And Chief Executive

ACTIVE

Assigned on 28 Feb 2014

Current time on role 10 years, 2 months, 21 days

YU, Jenny Ka Man

Director

Senior Manager (International Business)

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 20 days

ASHWORTH, Michael Gregory

Secretary

RESIGNED

Assigned on 14 Nov 2005

Resigned on 01 Mar 2019

Time on role 13 years, 3 months, 17 days

LUCIENE JAMES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Sep 2005

Resigned on 27 Sep 2005

Time on role

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Sep 2005

Resigned on 14 Nov 2005

Time on role 1 month, 17 days

BROOK, Christopher John

Director

Finance Director

RESIGNED

Assigned on 02 Jan 2007

Resigned on 12 Apr 2007

Time on role 3 months, 10 days

CORNISH, Charles Thomas

Director

Company Director

RESIGNED

Assigned on 19 May 2009

Resigned on 12 Jan 2010

Time on role 7 months, 24 days

CORNISH, Charles Thomas

Director

Company Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 02 Oct 2007

Time on role 5 months, 20 days

DORRIAN, John Daniel

Director

Director

RESIGNED

Assigned on 08 Oct 2007

Resigned on 25 Apr 2008

Time on role 6 months, 17 days

FRAME, Frank Riddell

Director

Solicitor Retired

RESIGNED

Assigned on 14 Nov 2005

Resigned on 21 Nov 2011

Time on role 6 years, 7 days

FRASER, Steven Richard

Director

Director

RESIGNED

Assigned on 02 Oct 2007

Resigned on 19 May 2009

Time on role 1 year, 7 months, 17 days

HUNTER, Andrew John

Director

Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 04 Jul 2006

Time on role 7 months, 20 days

KWAN BING SING, Eric

Director

Director

RESIGNED

Assigned on 27 Sep 2005

Resigned on 01 Dec 2006

Time on role 1 year, 2 months, 4 days

LATHAM, Daniel Vincent

Director

Finance Executive

RESIGNED

Assigned on 14 Nov 2005

Resigned on 08 Oct 2007

Time on role 1 year, 10 months, 24 days

LEONG, Sara

Director

None

RESIGNED

Assigned on 04 Mar 2013

Resigned on 18 Nov 2016

Time on role 3 years, 8 months, 14 days

ROBINSON, Michael Charles

Director

Company Director

RESIGNED

Assigned on 25 Apr 2008

Resigned on 04 Mar 2013

Time on role 4 years, 10 months, 9 days

SCARSELLA, Basil

Director

Ceo

RESIGNED

Assigned on 27 Sep 2005

Resigned on 04 Jan 2011

Time on role 5 years, 3 months, 7 days

SHURNIAK, William, Dr

Director

Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 28 Jun 2011

Time on role 5 years, 7 months, 14 days

TSO, Kai Sum

Director

Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 08 Feb 2013

Time on role 7 years, 2 months, 24 days

WAN, Chi Tin

Director

Company Director

RESIGNED

Assigned on 08 Feb 2013

Resigned on 01 Jul 2023

Time on role 10 years, 4 months, 23 days

WATERS, Gordon Arthur Ivan

Director

Director

RESIGNED

Assigned on 27 Sep 2005

Resigned on 23 Dec 2006

Time on role 1 year, 2 months, 26 days

YUEN, Sui See

Director

Director

RESIGNED

Assigned on 28 Aug 2012

Resigned on 28 Feb 2014

Time on role 1 year, 6 months

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Sep 2005

Resigned on 27 Sep 2005

Time on role

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Sep 2005

Resigned on 27 Sep 2005

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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