WALES & WEST UTILITIES HOLDINGS LIMITED: Directors

  • Overview

    Company NameWALES & WEST UTILITIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07092596
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of WALES & WEST UTILITIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Paul
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Wales
    Secretary
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Wales
    British181219110001
    CHAN, Loi Shun
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    Director
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    Hong KongChinese176913640001
    EDWARDS, Graham Winston
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    WalesBritish172785830001
    HENSON, Neil Stuart
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    United KingdomBritish117171740001
    HUNTER, Andrew John
    No. 2 G/F, 83 Stewart Terrace
    81-95 Peak Road,
    The Peak
    Hong Kong
    Hong Kong
    Director
    No. 2 G/F, 83 Stewart Terrace
    81-95 Peak Road,
    The Peak
    Hong Kong
    Hong Kong
    United KingdomBritish156652320006
    KAM, Hing Lam
    Flat C, 38/F, Block 2, Estoril Court
    55 Garden Road
    Hong Kong
    Hong Kong
    Director
    Flat C, 38/F, Block 2, Estoril Court
    55 Garden Road
    Hong Kong
    Hong Kong
    Hong KongChinese173035630001
    MACRAE, Duncan Nicholas
    5 Hester Road
    SW11 4AN London
    Hutchison House
    England
    Director
    5 Hester Road
    SW11 4AN London
    Hutchison House
    England
    United KingdomBritish316983390001
    MCGEE, Neil Douglas
    Hong Kong Electric Centre
    44 Kennedy Road
    Hong Kong
    Power Assets Limited, 10th Floor
    Hong Kong
    Director
    Hong Kong Electric Centre
    44 Kennedy Road
    Hong Kong
    Power Assets Limited, 10th Floor
    Hong Kong
    Hong KongAustralian156463100054
    NG, Chiu
    2 Queen's Road Central
    Hong Kong
    12/F Cheung Kong Center
    Hong Kong
    Director
    2 Queen's Road Central
    Hong Kong
    12/F Cheung Kong Center
    Hong Kong
    Hong KongChinese322649480002
    SLAMINKA, Kim Pierre
    5 Hester Road
    SW11 4AN Battersea
    Hutchison House
    London
    United Kingdom
    Director
    5 Hester Road
    SW11 4AN Battersea
    Hutchison House
    London
    United Kingdom
    United KingdomAustralian323516250002
    TSAI, Chao Chung, Charles
    20th Floor Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005
    Hong Kong
    Director
    20th Floor Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005
    Hong Kong
    Hong KongCanadian173052170090
    YU, Jenny Ka Man
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    Director
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    Hong KongChinese322616300001
    TALBOT, Christopher John
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Secretary
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    British148877280001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    Secretary
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6902863
    140723560001
    BAGGS, Martin Wayne
    Southwick Street
    BN42 4TH Southwick
    51
    Brighton
    Director
    Southwick Street
    BN42 4TH Southwick
    51
    Brighton
    EnglandBritish234081230001
    BOX, Stephen John
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    United KingdomBritish10280950003
    BRAITHWAITE, Mark William
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    EnglandBritish110098960001
    BREAKSPEAR, Adrian
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    United KingdomBritish138780480001
    ELLIS, Simon Richard Constable
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    EnglandBritish161359030001
    GADSBY, Roderick John
    Primrose Gardens
    NW3 4UJ London
    9
    Director
    Primrose Gardens
    NW3 4UJ London
    9
    EnglandBritish,Canadian134989620001
    GARLING, Philip Stuart
    Darling Point Road
    Darling Point
    New South Wales 2027
    28
    Australia
    Director
    Darling Point Road
    Darling Point
    New South Wales 2027
    28
    Australia
    AustraliaAustralian104706110001
    HAZELWOOD, Charles John Gore
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    EnglandBritish111535480002
    HIGGINS, Howard Charles
    Glasshouse Lane Hockley H
    B94 6PU Solihull
    Church Farm
    West Midlands
    Director
    Glasshouse Lane Hockley H
    B94 6PU Solihull
    Church Farm
    West Midlands
    United KingdomBritish67469460001
    IP, Tak Chuen Edmond
    No 7 Tai Tam Reservoir Road
    Hong Kong
    Flat B2 10/F Park Place
    Hong Kong
    Hong Kong
    Director
    No 7 Tai Tam Reservoir Road
    Hong Kong
    Flat B2 10/F Park Place
    Hong Kong
    Hong Kong
    Hong KongChinese113958170001
    KOTTERING, Andreas Hermann, Dr
    Dulwich Village
    SE21 7AQ London
    112
    Director
    Dulwich Village
    SE21 7AQ London
    112
    United KingdomGerman140118620001
    LEONG, Sara Mei Lee
    1 Ropemaker Street
    EC2Y 9 London
    Level 35 Citypoint
    Director
    1 Ropemaker Street
    EC2Y 9 London
    Level 35 Citypoint
    United KingdomAustralian152167140001
    LEVY, Adrian Joseph Morris
    Pellipar House, 1st Floor
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    Pellipar House, 1st Floor
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish147682410001
    MEHTA, Manoj
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 10
    Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 10
    United KingdomBritish126464450001
    MICHEL-VERDIER, Frederic Olivier
    61-62 Leinster Square
    W2 4PS London
    No 6
    United Kingdom
    Director
    61-62 Leinster Square
    W2 4PS London
    No 6
    United Kingdom
    United KingdomFrench,British121298440001
    PAVIA, Michael James
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    EnglandBritish773810005
    PUDGE, David John
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish162620820001
    REES, David Rocyn
    Berkeley Square
    W1J 6BX London
    4th Floor Berkeley Square House
    United Kingdom
    Director
    Berkeley Square
    W1J 6BX London
    4th Floor Berkeley Square House
    United Kingdom
    United KingdomBritish173477160001
    TONG BARNES, Wai Che Wendy
    Unit 3b,Wing On Towers
    7, Boyceroad
    Jardine's Lookout
    Hong Kong
    Hong Kong
    Director
    Unit 3b,Wing On Towers
    7, Boyceroad
    Jardine's Lookout
    Hong Kong
    Hong Kong
    Hong KongBritish172914310002
    VERRION, Robert Edward
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    EnglandBritish66519340003
    WHITEMAN, Kevin Ian
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    EnglandBritish58162930004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0