WALES & WEST UTILITIES HOLDINGS LIMITED

Company number 07092596

34 officers / 24 resignations

MILLAR, Paul

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, Wales, NP10 8FZ
• Role (Active): Secretary
• Appointed on: 2 September 2013
• Nationality: British

CHAN, Loi Shun

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, 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, Gwent, NP10 8FZ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HENSON, Neil Stuart

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTER, Andrew John

• Correspondence address: No. 2 G/F, 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C, 38/F, Block 2, Estoril Court, 55 Garden Road, 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: Hutchison House, 5 Hester Road, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Business

MCGEE, Neil Douglas

• Correspondence address: Power Assets Limited, 10th Floor, Hong Kong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 19 November 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

TONG BARNES, Wai Che Wendy

• Correspondence address: Unit 3b,Wing On Towers, 7, Boyceroad, Jardine's Lookout, 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: 19 November 2012
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

TALBOT, Christopher John

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 1 September 2013
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 5 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

BAGGS, Martin Wayne

• Correspondence address: 51 Southwick Street, Southwick, Brighton, BN42 4TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 March 2010
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Division Director

BOX, Stephen John

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 February 2010
• 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, Gwent, 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: England
• Occupation: Asset Director

BREAKSPEAR, Adrian

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 February 2010
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ELLIS, Simon Richard Constable

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, 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: England
• Occupation: Fund Manager

GADSBY, Roderick John

• Correspondence address: 9 Primrose Gardens, London, NW3 4UJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 March 2010
• Resigned on: 20 June 2011
• Nationality: British,Canadian
• 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: 9 March 2010
• Resigned on: 3 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

HAZELWOOD, Charles John Gore

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 February 2010
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley H, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 March 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

IP, Tak Chuen Edmond

• Correspondence address: Flat B2 10/F Park Place, No 7 Tai Tam Reservoir Road, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 2012
• Resigned on: 6 August 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 March 2010
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal

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

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEHTA, Manoj

• Correspondence address: Tower 42 Level 10, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 March 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MICHEL-VERDIER, Frederic Olivier

• Correspondence address: No 6, 61-62 Leinster Square, London, United Kingdom, W2 4PS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2010
• Resigned on: 10 October 2012
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: None

PAVIA, Michael James

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, 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

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: United Kingdom
• Occupation: Investment Manager

VERRION, Robert Edward

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 March 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Infrastucture

WHITEMAN, Kevin Ian

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, 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, Glasgow, G65 9BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 March 2010
• 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