WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company number 05149493

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53 officers / 43 resignations

MILLAR, Paul

Correspondence address
Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, Wales, NP10 8FZ
Role Active
Secretary
Appointed on
2 September 2013

CHAN, Loi Shun

Correspondence address
Flat A, 16/F Tower 1 Island Crest, 8 First Street, 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, Wales, 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, 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
Hong Kong
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
12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
September 1970
Appointed on
10 October 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Head Of International Business

MCGEE, Neil Douglas

Correspondence address
7 Rue Du Marche - Aux - Herbes, L-1728, Luxembourg, Luxembourg, Luxembourg
Role Active
Director
Date of birth
October 1951
Appointed on
19 November 2012
Nationality
Australian
Country of residence
Luxembourg
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, Hong Kong
Role Active
Director
Date of birth
July 1957
Appointed on
19 November 2012
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

CAMPBELL, Alexander William

Correspondence address
10 Heathfield Court, Heathfield Road, London, SW18 3HU
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
28 July 2006

MORGAN, Suzanne Maree

Correspondence address
20 Sycamore Mewst, Clapham, London, SW4 0JY
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
21 July 2005

TALBOT, Christopher John

Correspondence address
18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
1 September 2013

OFFICE ORGANIZATION & SERVICES LIMITED

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 2004
Resigned on
9 June 2004

ANTOLIK, Peter Szymon

Correspondence address
81 Regina Road, London, N4 3PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 November 2006
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BAGGS, Martin Wayne

Correspondence address
51 Southwick Street, Southwick, East Sussex, BN42 4TH
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 May 2007
Resigned on
16 April 2010
Nationality
British
Country of residence
England
Occupation
Division Director

BECKLEY, Edward Thomas

Correspondence address
Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 April 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

BEVANS, Graeme Frances

Correspondence address
5 Bristol Street, Surrey Hills, Victoria 3127, Australia
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 August 2004
Resigned on
10 March 2006
Nationality
Australian
Country of residence
Australia
Occupation
Investment Manager

BICKERTON, Steven John

Correspondence address
7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 September 2005
Resigned on
13 June 2008
Nationality
Australian
Occupation
Head Of Infrastructure

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 October 2004
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, Wales, 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
United Kingdom
Occupation
Asset Director

CLAMP, Anthony Raymond

Correspondence address
9 Devonshire Park, Reading, Berkshire, RG2 7DX
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 September 2006
Resigned on
6 July 2007
Nationality
British
Occupation
Investment Manager

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 August 2004
Resigned on
6 February 2006
Nationality
Australian
Occupation
Banker

DICKSON, James

Correspondence address
6 William Street, Abbotsford, Victoria 3067, Australia
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 July 2007
Resigned on
22 May 2008
Nationality
Australian
Occupation
Investment Manager

DICKSON, James

Correspondence address
6 William Street, Abbotsford, Victoria 3067, Australia
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 October 2004
Resigned on
12 September 2006
Nationality
Australian
Occupation
Investment Manager

ELLIS, Simon Richard Constable

Correspondence address
Wales & West House, Spooner Close, Coedkernew, Newport, Wales, 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
United Kingdom
Occupation
Fund Manager

GADSBY, Roderick John

Correspondence address
9 Primrose Gardens, London, NW3 4UJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 October 2008
Resigned on
20 June 2011
Nationality
British
Country of residence
England
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
23 February 2005
Resigned on
3 May 2011
Nationality
Australian
Country of residence
Australia
Occupation
Manager

GREGOR, Robert John

Correspondence address
36 Westmoreland Road, Barnes, London, SW13 9RY
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 November 2008
Resigned on
20 January 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

HIGGINS, Howard Charles

Correspondence address
Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 November 2004
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Utility Executive

HIGGINS, Howard Charles

Correspondence address
Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 August 2004
Resigned on
3 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Utility Executive

HOWES, Richard James

Correspondence address
14 Clarence Street, Balgowlah, New South Wales 2093, Australia
Role Resigned
Director
Date of birth
September 1970
Appointed on
21 April 2005
Resigned on
19 September 2005
Nationality
Australian
Occupation
Company Director

IP, Tak Chuen Edmond

Correspondence address
Flat B2,10/F, Park Place, No.7 Tai Tam Reservoir Road, 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

KADIC, Alan

Correspondence address
190 Brookdale Avenue, Toronto, Ontario M5m 1ps, Canada
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 April 2007
Resigned on
10 October 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Manager