Cross Check

WALES & WEST UTILITIES HOLDINGS LIMITED

Company Number

07092596

Private limited company
Active
OverviewPeopleRelated
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MILLAR, Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ Wales

CHAN, Loi Shun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Unit 2005, 20th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

EDWARDS, Graham Winston

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
Wales

HENSON, Neil Stuart

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
United Kingdom

HUNTER, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 2 G/F, 83 Stewart Terrace 81-95 Peak Road, The Peak Hong Kong Hong Kong
Country of Residence
United Kingdom

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 Hong Kong
Country of Residence
Hong Kong

MACRAE, Duncan Nicholas

Date of Birth
Role
Active
Director
Occupation
Head Of International Business
Nationality
British

  1. Appointed as Director

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

MCGEE, Neil Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Power Assets Limited, 10th Floor Hong Kong Electric Centre 44 Kennedy Road Hong Kong Hong Kong
Country of Residence
Hong Kong

NG, Chiu

Date of Birth
Role
Active
Director
Occupation
International Business Financial Controller
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
12/F Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

SLAMINKA, Kim Pierre

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Australian

  1. Appointed as Director

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

TSAI, Chao Chung, Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Unit 2005 20th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

YU, Jenny Ka Man

Date of Birth
Role
Active
Director
Occupation
Senior Manager (International Business)
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Unit 2005, 20th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

TALBOT, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

BAGGS, Martin Wayne

Date of Birth
Role
Resigned
Director
Occupation
Division Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Southwick Street Southwick Brighton BN42 4TH
Country of Residence
England

BOX, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
United Kingdom

BRAITHWAITE, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Asset Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
England

BREAKSPEAR, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
United Kingdom

ELLIS, Simon Richard Constable

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
England

GADSBY, Roderick John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Primrose Gardens London NW3 4UJ
Country of Residence
United Kingdom

GARLING, Philip Stuart

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Darling Point Road Darling Point New South Wales 2027 Australia
Country of Residence
Australia

HAZELWOOD, Charles John Gore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
England

HIGGINS, Howard Charles

Date of Birth
Role
Resigned
Director
Occupation
Utility Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm Glasshouse Lane Hockley H Solihull West Midlands B94 6PU
Country of Residence
United Kingdom

IP, Tak Chuen Edmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B2 10/F Park Place No 7 Tai Tam Reservoir Road Hong Kong Hong Kong Hong Kong
Country of Residence
Hong Kong

KOTTERING, Andreas Hermann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Dulwich Village London SE21 7AQ
Country of Residence
United Kingdom

LEONG, Sara Mei Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35 Citypoint 1 Ropemaker Street London EC2Y 9
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited Pellipar House, 1st Floor London EC4R 2RU United Kingdom
Country of Residence
United Kingdom

MEHTA, Manoj

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 10 25 Old Broad Street London EC2N 1HQ
Country of Residence
United Kingdom

MICHEL-VERDIER, Frederic Olivier

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 6 61-62 Leinster Square London W2 4PS United Kingdom
Country of Residence
United Kingdom

PAVIA, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Country of Residence
United Kingdom

REES, David Rocyn

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Berkeley Square House Berkeley Square London W1J 6BX United Kingdom
Country of Residence
United Kingdom

TONG BARNES, Wai Che Wendy

Date of Birth
Role
Resigned
Director
Occupation
Chief Corporate Affairs Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3b,Wing On Towers 7, Boyceroad Jardine's Lookout Hong Kong Hong Kong
Country of Residence
Hong Kong

VERRION, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of European Infrastucture
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
England

WHITEMAN, Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport Gwent NP10 8FZ
Country of Residence
England

Wales & West Gas Networks (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Wales & West House Spooner Close Coedkernew Newport NP10 8FZ Wales