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WODS TRANSMISSION PLC

Company number 09309507

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Officers: 18 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
10 August 2015

UK Limited Company What's this?

Registration number
05372427

PIRES, Daniel Fortio Da Costa Mendes

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Active
Director
Date of birth
December 1990
Appointed on
28 June 2022
Nationality
Portuguese
Country of residence
England
Occupation
Director

TASKER, George Alexander

Correspondence address
1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
October 1993
Appointed on
21 March 2023
Nationality
British
Country of residence
England
Occupation
Fund Manager

ARMANINI, Michele

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
June 1979
Appointed on
13 November 2014
Resigned on
27 April 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

AXAM, Nicholas John

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
July 1979
Appointed on
23 November 2017
Resigned on
18 May 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Asset Manager

CAVILL, John Ivor

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 September 2018
Resigned on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOOLEY, Mark Jonathan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 November 2014
Resigned on
24 August 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

EDWARDS, Matthew James

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
February 1985
Appointed on
23 February 2017
Resigned on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

FALERO, Louis Javier

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
February 1977
Appointed on
27 April 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

FARLEY, Graham

Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwickshire, United Kingdom, CV35 0AE
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 February 2020
Resigned on
21 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Concessions Director

FARLEY, Graham

Correspondence address
9 Manor Close, Hinstock, Market Drayton, Shropshire, United Kingdom, TF9 2TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
13 November 2014
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

FIELD, Christopher Richard

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 May 2021
Resigned on
28 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALIK, Humza Shaheed

Correspondence address
Frontier Power Limited, Suite 11391, 2nd Floor, 145-157 St. John Street, London, England, EC1V 4PY
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 August 2015
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Ceo

MARONNE, Celine Marie

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
November 1987
Appointed on
7 December 2015
Resigned on
27 September 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Fund Manager

PEACOCK, Adrian Neil

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
May 1975
Appointed on
23 September 2015
Resigned on
18 February 2020
Nationality
British
Country of residence
England
Occupation
None

PHILIPSZ, Joseph Eugene

Correspondence address
1 London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 October 2016
Resigned on
23 November 2017
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Investment Manager

RAY, Alistair Graham

Correspondence address
200 Aldersgate Street, London, EC1A 4HD
Role Resigned
Director
Date of birth
November 1974
Appointed on
23 September 2015
Resigned on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TE KLOOT, Rowan James

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1983
Appointed on
13 November 2014
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker