WALES & WEST UTILITIES FINANCE PLC

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16 officers / 23 resignations

SLAMINKA, Kim Pierre

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role ACTIVE
director
Date of birth
May 1977
Appointed on
18 July 2024
Nationality
Australian
Occupation
Asset Manager
 
Source data

Average house price in the postcode SW11 4AN £4,685,000

YU, Jenny Ka Man

Correspondence address
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
April 1972
Appointed on
18 April 2024
Nationality
Chinese
Occupation
Senior Manager (International Business)
 
Source data

NG, Chiu

Correspondence address
12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
September 1976
Appointed on
18 April 2024
Nationality
Chinese
Occupation
International Business Financial Controller
 
Source data

DAVIS, Peter Michael

Correspondence address
Wales & West House Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
Role ACTIVE
director
Date of birth
August 1963
Appointed on
1 April 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

HAWKINS, GRANT

Correspondence address
WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Role ACTIVE
Director
Date of birth
January 1948
Appointed on
27 March 2014
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

MILLAR, PAUL

Correspondence address
WALES & WEST HOUSE SPOONER CLOSE, COEDKERNEW, GWENT, NP10 8FZ
Role ACTIVE
Secretary
Appointed on
2 September 2013
Nationality
BRITISH

HENSON, NEIL STUART

Correspondence address
WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
18 July 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EDWARDS, Graham Winston

Correspondence address
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role ACTIVE
director
Date of birth
January 1954
Appointed on
18 March 2013
Nationality
British
Occupation
Chief Executive
 
Source data

PAVIA, Michael James

Correspondence address
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role ACTIVE
director
Date of birth
October 1946
Appointed on
29 November 2012
Resigned on
5 December 2022
Nationality
British
Occupation
Non Executive Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Head Of International Business
 
Source data

Average house price in the postcode SW11 4AN £4,685,000

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
Occupation
DIRECTOR

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

TONG BARNES, Wai Che Wendy

Correspondence address
Unit 3b, Wing On Towers, 7 Boyce Road, Jardine's Lookout, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
September 1960
Appointed on
10 October 2012
Resigned on
18 April 2024
Nationality
British
Occupation
Chief Corporate Affairs Officer
 
Source data

IP, TAK CHUEN EDMOND

Correspondence address
FLAT B2, 10/F, PARK PLACE NO 7 TAI TAM RESERVOIR R, 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
Occupation
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
Occupation
DIRECTOR

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
Occupation
Investment Manager
 
Source data

PAVIA, MICHAEL JAMES

Correspondence address
WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 January 2012
Resigned on
10 October 2012
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

WHITEMAN, KEVIN IAN

Correspondence address
WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
1 January 2012
Resigned on
9 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRAITHWAITE, Mark William

Correspondence address
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role RESIGNED
director
Date of birth
November 1965
Appointed on
9 September 2011
Resigned on
10 October 2012
Nationality
British
Occupation
Asset Director
 
Source data

ELLIS, Simon Richard Constable

Correspondence address
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role RESIGNED
director
Date of birth
February 1967
Appointed on
2 June 2011
Resigned on
10 October 2012
Nationality
British
Occupation
Fund Manager
 
Source data

GARLING, PHILIP STUART

Correspondence address
28 DARLING POINT ROAD, DARLING POINT, SYDNEY, NSW 2027, AUSTRALIA
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
26 May 2010
Resigned on
3 May 2011
Nationality
AUSTRALIAN
Occupation
MANAGER

MEHTA, MANOJ

Correspondence address
9 SUMMERLEE AVENUE, EAST FINCHLEY, LONDON, N2 9QP
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
26 May 2010
Resigned on
10 October 2012
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode N2 9QP £1,273,000

MICHEL VERDIER, FREDERIC

Correspondence address
NO 6 61-62 LEINSTER SQUARE, LONDON, UNITED KINGDOM, W2 4PS
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
26 May 2010
Resigned on
10 October 2012
Nationality
FRENCH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode W2 4PS £918,000

VERRION, ROBERT EDWARD

Correspondence address
WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
26 May 2010
Resigned on
5 July 2012
Nationality
BRITISH
Occupation
HEAD OF EUROPEAN INFRASTRUCTURE

WHYTE, DUNCAN

Correspondence address
4 VICTORIA CRESCENT, KILSYTH, GLASGOW, G65 9BJ
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
26 May 2010
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

GADSBY, Roderick John

Correspondence address
9 Primrose Gardens, London, NW3 4UJ
Role RESIGNED
director
Date of birth
May 1969
Appointed on
26 May 2010
Resigned on
20 June 2011
Nationality
British
Occupation
Banker
 
Source data

Average house price in the postcode NW3 4UJ £1,022,000

KOTTERING, Andreas Hermann, Dr

Correspondence address
112 Dulwich Village, Dulwich, London, SE21 7AQ
Role RESIGNED
director
Date of birth
August 1963
Appointed on
26 May 2010
Resigned on
10 October 2012
Nationality
German
Occupation
Senior Principal
 
Source data

Average house price in the postcode SE21 7AQ £3,569,000

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
26 May 2010
Resigned on
10 October 2012
Nationality
BRITISH
Occupation
UTILITY EXECUTIVE

Average house price in the postcode B94 6PU £3,125,000

LEONG, SARA MEI LEE

Correspondence address
LEVEL 35 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
26 May 2010
Resigned on
11 February 2011
Nationality
AUSTRALIAN
Occupation
FINANCE MANAGER

TALBOT, CHRISTOPHER JOHN

Correspondence address
18 SOMERLEYTON AVENUE, KIDDERMINSTER, WORCESTERSHIRE, DY10 3AS
Role RESIGNED
Secretary
Appointed on
4 June 2009
Resigned on
1 September 2013
Nationality
BRITISH

Average house price in the postcode DY10 3AS £328,000

HAZELWOOD, CHARLES JOHN GORE

Correspondence address
BENTLEY LODGE, NORMANS LANE HIGHER WHITLEY, WARRINGTON, CHESHIRE, WA4 4PY
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
4 June 2009
Resigned on
22 July 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA4 4PY £927,000

BREAKSPEAR, ADRIAN

Correspondence address
7 MAYSFIELD CLOSE, PORTISHEAD, BRISTOL, AVON, BS20 6RL
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
4 June 2009
Resigned on
30 August 2013
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode BS20 6RL £801,000

BOX, STEPHEN JOHN

Correspondence address
GREAT DEWLANDS, DEWLANDS HILL, ROTHERFIELD, EAST SUSSEX, TN6 3RU
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
4 June 2009
Resigned on
6 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN6 3RU £2,369,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
5 December 2008
Resigned on
4 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
5 December 2008
Resigned on
4 June 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 December 2008
Resigned on
4 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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