WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Company number 05149491

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53 officers / 43 resignations

KOSKI, Christopher Robert

Correspondence address
174 Woburn Avenue, Toronto, Ontario M5m 1k7, Canada, M5M IK7
Role Resigned
Director
Date of birth
May 1970
Appointed on
16 February 2006
Resigned on
13 April 2007
Nationality
Canadian
Occupation
Company Director

KOTTERING, Andreas Hermann

Correspondence address
112 Dulwich Village, London, SE21 7AQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 September 2009
Resigned on
10 October 2012
Nationality
German
Country of residence
England
Occupation
Senior Principal

LEAMON, Wayne

Correspondence address
39 Bancroft Avenue, Roseville, Nsw 2069, Australia
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 August 2004
Resigned on
23 November 2006
Nationality
Australian
Occupation
Banker

LEONG, Sara Mei Lee

Correspondence address
Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9
Role Resigned
Director
Date of birth
December 1975
Appointed on
16 April 2010
Resigned on
11 February 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Manager

LYNAM, Charles

Correspondence address
130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 March 2008
Resigned on
31 October 2008
Nationality
Australian
Occupation
Manager

MACDONALD, Angus John

Correspondence address
38 Westminster Gardens, Marsham Street, London, SW1
Role Resigned
Director
Date of birth
August 1940
Appointed on
27 August 2004
Resigned on
1 November 2004
Nationality
British
Occupation
Company Director

MEHTA, Manoj

Correspondence address
9 Summerlee Avenue, London, N2 9QP
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 May 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MICHEL-VERDIER, Frederic Olivier

Correspondence address
Flat 6, 61-62 Leinster Square, London, W2 4PS
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 May 2008
Resigned on
10 October 2012
Nationality
French,British
Country of residence
England
Occupation
Investment Director

OWENS, David William

Correspondence address
The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
Role Resigned
Director
Date of birth
April 1952
Appointed on
16 February 2006
Resigned on
23 November 2006
Nationality
English
Country of residence
England
Occupation
Company Director

PAVIA, Michael James

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

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
9 June 2004
Resigned on
6 August 2004

REES, David Rocyn

Correspondence address
4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 July 2012
Resigned on
10 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

SAYERS, Ross Edward

Correspondence address
Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
Role Resigned
Director
Date of birth
September 1941
Appointed on
13 October 2004
Resigned on
25 November 2005
Nationality
New Zealand
Occupation
Company Director

STANLEY, Martin Stephen William

Correspondence address
Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 February 2006
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VERRION, Robert Edward

Correspondence address
Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
20 January 2010
Resigned on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Head Of European Infrastructure Management

WHITEMAN, Kevin Ian

Correspondence address
Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 2012
Resigned on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WHYTE, Duncan

Correspondence address
4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 November 2004
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

YUEN, Sui See

Correspondence address
44 Kennedy Road, Hong Kong, Hong Kong, China
Role Resigned
Director
Date of birth
December 1950
Appointed on
10 October 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director