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WALES & WEST UTILITIES LIMITED

Company number 05046791

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58 officers / 46 resignations

MILLAR, Paul

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Active
Secretary
Appointed on
2 September 2013

CHAN, Loi Shun

Correspondence address
Flat A, 16/F Tower 1 Island Crest, 8 First Street, Hong Kong, Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
10 October 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

EDWARDS, Graham Winston

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Active
Director
Date of birth
January 1954
Appointed on
1 June 2005
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

HAWKINS, Grant

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Active
Director
Date of birth
January 1948
Appointed on
27 March 2014
Nationality
British
Country of residence
Wales
Occupation
Business Consultant

HENSON, Neil Stuart

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Active
Director
Date of birth
June 1963
Appointed on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUNTER, Andrew John

Correspondence address
PO Box NO2 GF, 83 Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong
Role Active
Director
Date of birth
October 1958
Appointed on
10 October 2012
Nationality
British
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, Hong Kong, Hong Kong
Role Active
Director
Date of birth
October 1946
Appointed on
10 October 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

MACRAE, Duncan Nicholas

Correspondence address
12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
September 1970
Appointed on
10 October 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Head Of International Business

MCGEE, Neil Douglas

Correspondence address
7 Rue Du Marche-Aux-Herbes, Luxembourg L-1728, Luxembourg, Luxembourg
Role Active
Director
Date of birth
October 1951
Appointed on
10 October 2012
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

PAVIA, Michael James

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Active
Director
Date of birth
October 1946
Appointed on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Director

TONG BARNES, Wai Che Wendy

Correspondence address
Unit 3b Wing On Tower, S, 7 Boyce Road Jardine's Lookout, Hong Kong, Hong Kong, Hong Kong
Role Active
Director
Date of birth
September 1960
Appointed on
10 October 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Chief Corporate Affairs Officer

TSAI, Chao Chung, Charles

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
July 1957
Appointed on
10 October 2012
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
1 June 2005

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
1 June 2005

TALBOT, Christopher John

Correspondence address
18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
1 September 2013

ANTOLIK, Peter Szymon

Correspondence address
81 Regina Road, London, N4 3PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 November 2006
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BAGGS, Martin Wayne

Correspondence address
51 Southwick Street, Southwick, East Sussex, BN42 4TH
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 May 2007
Resigned on
16 April 2010
Nationality
British
Country of residence
England
Occupation
Division Director

BECKLEY, Edward Thomas

Correspondence address
Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 April 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

BEVANS, Graeme Francis

Correspondence address
5 Bristol Street, Surrey Hills, Victoria 3127, Australia
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 June 2005
Resigned on
10 March 2006
Nationality
Australian
Country of residence
Australia
Occupation
Investment Manager

BICKERTON, Steven John

Correspondence address
40 Upper Beach Street, Balgowlah, Nsw 2093, Australia
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 September 2005
Resigned on
13 June 2008
Nationality
Australian
Occupation
Head Of Infrastructure

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 June 2005
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAITHWAITE, Mark William

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 September 2011
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Director

BUCK, Colin

Correspondence address
8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 August 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLAMP, Anthony Raymond

Correspondence address
9 Devonshire Park, Reading, Berkshire, RG2 7DX
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 September 2006
Resigned on
6 July 2007
Nationality
British
Occupation
Investment Manager

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 June 2005
Resigned on
6 February 2006
Nationality
Australian
Occupation
Banker

DAVIS, Ian Christopher

Correspondence address
Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 August 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Company Director

DICKSON, James

Correspondence address
6 William Street, Abbotsford, Victoria 3067, Australia
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 July 2007
Resigned on
22 May 2008
Nationality
Australian
Occupation
Investment Manager

DICKSON, James

Correspondence address
6 William Street, Abbotsford, Victoria 3067, Australia
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 June 2005
Resigned on
12 September 2006
Nationality
Australian
Occupation
Investment Manager

DURRANT, Andrew Peter

Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 February 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretary

ELLIS, Simon Richard Constable

Correspondence address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 June 2011
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 February 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretarial Manager

FAIRBAIRN, Mark Robert

Correspondence address
The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 August 2004
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GADSBY, Roderick John

Correspondence address
9 Primrose Gardens, London, NW3 4UJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 October 2008
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GARLING, Philip Stuart

Correspondence address
28 Darling Point Road, Darling Point, New South Wales 2027, Australia
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 June 2005
Resigned on
3 May 2011
Nationality
Australian
Country of residence
Australia
Occupation
Manager

GREGOR, Robert John

Correspondence address
36 Westmoreland Road, Barnes, London, SW13 9RY
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 November 2008
Resigned on
20 January 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager