WELSH POWER GROUP LIMITED

Company number 05766467

23 officers / 17 resignations

PAGET, Karen

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Secretary
• Appointed on: 4 August 2011
• Nationality: British

FRASER, Alastair Douglas

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCRINDLE, Graeme Lee

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TRUSSLER, Peter John

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Matthew

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 August 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

WILLIAMS, Rhian Mair

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 June 2018
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Solicitor

KINCAID, Melanie Jane

• Correspondence address: Ground Floor Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 25 March 2011
• Nationality: British

LAMBIE, Alexander Scott

• Correspondence address: 34 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 4 August 2011
• Nationality: British

LLEWELLYN, Paul

• Correspondence address: Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 29 May 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2006
• Resigned on: 21 April 2006

ABEDI, Shezad

• Correspondence address: 137 Abbots Gardens, London, N2 0JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 April 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CLARKE, Jason, Dr

• Correspondence address: First Floor Flat, 141 Lee Park Blackheath, London, SE3 9HE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 April 2006
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Investment Manager

COLEMAN, Peter Douglas

• Correspondence address: 47 Blenheim Crescent, London, W11 2EF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

FAIRCHILD, Jonathan George

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 December 2022
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Jonathan David

• Correspondence address: 82 Hambalt Road, London, SW4 9EJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 October 2006
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Banker

FOSTER, Stephen Edmund

• Correspondence address: 38 Bridge End, Warwick, CV34 6PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 April 2006
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMDANI, Ahmed Hassan

• Correspondence address: 1 Zetland House, Marloes Road, London, W8 5LB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 April 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst

HAWLEY, Robert, Dr

• Correspondence address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 25 April 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEY, Patrick Stevenson

• Correspondence address: 2 Walton Place, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 April 2008
• Resigned on: 30 June 2011
• Nationality: United States
• Occupation: Portfolio Manager

LAMBIE, Alexander Scott

• Correspondence address: First Floor, 18 Park Place, Cardiff, CF10 3DQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 April 2006
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHED, Frank Richard

• Correspondence address: Berwick House, Shoreham Road, Otford, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 November 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOLHURST, Peter

• Correspondence address: 4 Farnham Heights, The Mount, Guildford, Surrey, GU1 4XE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 April 2006
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Investment Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2006
• Resigned on: 21 April 2006