Cross Check

WPD WEM HOLDINGS LIMITED

Company Number

07578676

Private limited company
Active
OverviewPeopleRelated
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HOLLIS, Katie Suzanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH United Kingdom

HALLADAY, Graham Roy

Date of Birth
Role
Active
Director
Occupation
Distribution Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
England

PETTIFER, Darren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
England

COX, Mark Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB

JONES, Sally Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB United Kingdom

ELMORE, Andrew Woodbury

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
United States

KLINGENSMITH, Ricky Lee

Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB United Kingdom
Country of Residence
United States

OOSTHUIZEN, Daniel Charl Stephanus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB United Kingdom
Country of Residence
England

SLEIGHTHOLM, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Resources And External Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
England

SPENCE, William Harold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
Usa

SYMONS, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB United Kingdom
Country of Residence
United Kingdom

TOROK, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Tax Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
United States

WILLIAMS, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Resources And External Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol Avon BS2 0TB
Country of Residence
England

National Grid Electricity Distribution Plc

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
Avonbank Feeder Road Bristol BS2 0TB England