WALES & WEST UTILITIES LIMITED

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16 officers / 46 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)

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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

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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

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HAWKINS, GRANT

Correspondence address: WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, 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, NEWPORT, SOUTH WALES, NP10 8FZ

Role ACTIVE: Secretary

Appointed on: 2 September 2013

Nationality: NATIONALITY UNKNOWN

HENSON, NEIL STUART

Correspondence address: WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ

Role ACTIVE: Director

Date of birth: June 1963

Appointed on: 10 June 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HUNTER, Andrew John

Correspondence address: NO2 G/F 83 Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 10 October 2012

Nationality: British

Occupation: Director

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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

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

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: 10 October 2012

Nationality: Canadian

Occupation: Director

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KAM, HING LAM

Correspondence address: FLAT C 38/F BLOCK 2 ESTORIL COURT, 55 GARDEN ROAD, HONG KONG, HONG KONG, HONG KONG

Role ACTIVE: Director

Date of birth: October 1946

Appointed on: 10 October 2012

Nationality: CHINESE

Occupation: DIRECTOR

MCGEE, NEIL DOUGLAS

Correspondence address: 7 RUE DU MARCHE-AUX-HERBES, LUXEMBOURG L-1728, LUXEMBOURG, LUXEMBOURG

Role ACTIVE: Director

Date of birth: October 1951

Appointed on: 10 October 2012

Nationality: AUSTRALIAN

Occupation: DIRECTOR

TONG BARNES, Wai Che Wendy

Correspondence address: Unit 3b Wing On Tower S, 7 Boyce Road Jardine's Lookout, Hong Kong, 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

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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

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PAVIA, Michael James

Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

Role ACTIVE: director

Date of birth: October 1946

Appointed on: 1 January 2012

Resigned on: 5 December 2022

Nationality: British

Occupation: Non Executive Director

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EDWARDS, Graham Winston

Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

Role ACTIVE: director

Date of birth: January 1954

Appointed on: 1 June 2005

Nationality: British

Occupation: Chief Executive

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YUEN, SUI SEE

Correspondence address: 44 KENNEDY ROAD, HONG KONG, CHINA, 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

IP, TAK CHUEN, EDMOND

Correspondence address: FLAT B2 10/F PARK PLACE, NO7 TAI TAM RESERVOIR ROAD, HONG KONG, HONG KONG, HONG KONG

Role RESIGNED: Director

Date of birth: June 1962

Appointed on: 10 October 2012

Resigned on: 6 August 2019

Nationality: BRITISH

Occupation: DIRECTOR

REES, David Rocyn

Correspondence address: 4th Floor Berkeley Square House, Berkeley Square, London, England, 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

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WHITEMAN, KEVIN IAN

Correspondence address: WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, 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 Coedkernew, Newport, South Wales, 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

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ELLIS, Simon Richard Constable

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

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VERRION, ROBERT EDWARD

Correspondence address: WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ

Role RESIGNED: Director

Date of birth: October 1952

Appointed on: 20 January 2010

Resigned on: 5 July 2012

Nationality: BRITISH

Occupation: HEAD OF EUROPEAN INFRASTRUCTURE MANAGEMENT

KOTTERING, Andreas Hermann, Dr

Correspondence address: 112 Dulwich Village, London, SE21 7AQ

Role RESIGNED: director

Date of birth: August 1963

Appointed on: 24 September 2009

Resigned on: 10 October 2012

Nationality: German

Occupation: Senior Principal

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

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

Occupation: INVESTMENT MANAGER

Average house price in the postcode SW13 9RY £2,948,000

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

Occupation: Banker

: Source data

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

MICHEL-VERDIER, Frederic Olivier

Correspondence address: Flat 6, 61-62 Leinster Square, London, W2 4PS

Role RESIGNED: director

Date of birth: October 1968

Appointed on: 22 May 2008

Resigned on: 10 October 2012

Nationality: French,British

Occupation: Investment Director

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

MEHTA, MANOJ

Correspondence address: 9 SUMMERLEE AVENUE, LONDON, N2 9QP

Role RESIGNED: Director

Date of birth: March 1970

Appointed on: 22 May 2008

Resigned on: 10 October 2012

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

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

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

Occupation: INVESTMENT MANAGER

Average house price in the postcode CM22 7AP £1,776,000

LYNAM, CHARLES

Correspondence address: 130 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BT

Role RESIGNED: Director

Date of birth: December 1968

Appointed on: 31 March 2008

Resigned on: 31 October 2008

Nationality: AUSTRALIAN

Occupation: MANAGER

Average house price in the postcode W1U 6BT £2,061,000

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

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

Occupation: DIVISION DIRECTOR

Average house price in the postcode BN42 4TH £613,000

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

Occupation: INVESTMENT MANAGER

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

Occupation: Operations Director

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Average house price in the postcode N4 3PT £742,000

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

Average house price in the postcode RG2 7DX £761,000

OWENS, David William

Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

Role RESIGNED: director

Date of birth: April 1952

Appointed on: 16 February 2006

Resigned on: 23 November 2006

Nationality: English

Occupation: Comapny Director

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Average house price in the postcode SL7 1RH £2,910,000

KOSKI, CHRISTOPHER ROBERT

Correspondence address: 174 WOBURN AVENUE, TORONTO, ONTARIO M5M 1K7, CANADA, M5M IK7

Role RESIGNED: Director

Date of birth: May 1970

Appointed on: 16 February 2006

Resigned on: 13 April 2007

Nationality: CANADIAN

Occupation: PORTFOLIO MANAGER

STANLEY, Martin Stephen William

Correspondence address: IP12

Role RESIGNED: director

Date of birth: June 1963

Appointed on: 16 February 2006

Resigned on: 17 May 2007

Nationality: British

Occupation: Banker

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BICKERTON, STEVEN JOHN

Correspondence address: 40 UPPER BEACH STREET, BALGOWLAH, NSW 2093, AUSTRALIA

Role RESIGNED: Director

Date of birth: March 1967

Appointed on: 19 September 2005

Resigned on: 13 June 2008

Nationality: AUSTRALIAN

Occupation: HEAD OF INFRASTRUCTURE

DICKSON, JAMES

Correspondence address: 6 WILLIAM STREET, ABBOTSFORD, VICTORIA 3067, AUSTRALIA

Role RESIGNED: Director

Date of birth: April 1969

Appointed on: 1 June 2005

Resigned on: 12 September 2006

Nationality: AUSTRALIAN

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: 1 June 2005

Resigned on: 10 October 2012

Nationality: BRITISH

Occupation: UTILITY EXECUTIVE

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

HOWES, RICHARD JAMES

Correspondence address: 14 CLARENCE STREET, BALGOWLAH, NEW SOUTH WALES 2093, AUSTRALIA

Role RESIGNED: Director

Date of birth: September 1970

Appointed on: 1 June 2005

Resigned on: 19 September 2005

Nationality: AUSTRALIAN

Occupation: COMPANY DIRECTOR

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: 1 June 2005

Resigned on: 22 July 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

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

LEAMON, WAYNE ANTHONY

Correspondence address: 2 MONTOLIEU GARDENS, LONDON, SW15 6PB

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 1 June 2005

Resigned on: 23 November 2006

Nationality: AUSTRALIAN

Occupation: BANKER

Average house price in the postcode SW15 6PB £2,893,000

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: 1 June 2005

Resigned on: 3 May 2011

Nationality: AUSTRALIAN

Occupation: MANAGER

SAYERS, ROSS EDWARD

Correspondence address: APARTMENT 4, 4-12 QUEEN ANNES GATE, LONDON, SW1H 9AA

Role RESIGNED: Director

Date of birth: September 1941

Appointed on: 1 June 2005

Resigned on: 25 November 2005

Nationality: NEW ZEALAND

Occupation: COMPANY DIRECTOR

Average house price in the postcode SW1H 9AA £3,824,000

WHYTE, DUNCAN

Correspondence address: 4 VICTORIA CRESCENT, KILSYTH, LANARKSHIRE, G65 9BJ

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 1 June 2005

Resigned on: 31 December 2011

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR

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: 1 June 2005

Resigned on: 6 February 2006

Nationality: AUSTRALIAN

Occupation: BANKER

BOX, STEPHEN JOHN

Correspondence address: GREAT DEWLANDS, DEWLANDS HILL, ROTHERFIELD, EAST SUSSEX, TN6 3RU

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 1 June 2005

Resigned on: 6 March 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

BEVANS, GRAEME FRANCIS

Correspondence address: 5 BRISTOL STREET, SURREY HILLS, VICTORIA 3127, AUSTRALIA

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 1 June 2005

Resigned on: 10 March 2006

Nationality: AUSTRALIAN

Occupation: INVESTMENT MANAGER

TALBOT, CHRISTOPHER JOHN

Correspondence address: 18 SOMERLEYTON AVENUE, KIDDERMINSTER, WORCESTERSHIRE, DY10 3AS

Role RESIGNED: Secretary

Appointed on: 1 June 2005

Resigned on: 1 September 2013

Nationality: BRITISH

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

TRAIN, Christopher

Correspondence address: 10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 20 May 2005

Resigned on: 1 June 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode B93 8SE £859,000

KAY, ALISON BARBARA

Correspondence address: THE OLD FORGE, CHURCH LANE, BEARLEY, STRATFORD, CV37 0SL

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 20 May 2005

Resigned on: 1 June 2005

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode CV37 0SL £1,013,000

O'SULLIVAN, James Christopher

Correspondence address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY

Role RESIGNED: director

Date of birth: May 1959

Appointed on: 27 August 2004

Resigned on: 1 June 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode B93 9HY £686,000

HOLLIDAY, STEVEN JOHN

Correspondence address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

Role RESIGNED: Director

Date of birth: October 1956

Appointed on: 27 August 2004

Resigned on: 1 June 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BUCK, COLIN

Correspondence address: 8 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HA

Role RESIGNED: Director

Date of birth: August 1949

Appointed on: 27 August 2004

Resigned on: 1 June 2005

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode CV32 6HA £1,504,000

FAIRBAIRN, MARK ROBERT

Correspondence address: THE OLD FORGE, CHURCH LANE BEARLEY, STRATFORD UPON AVON, CV37 0SL

Role RESIGNED: Director

Date of birth: November 1958

Appointed on: 27 August 2004

Resigned on: 1 June 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode CV37 0SL £1,013,000

DAVIS, IAN CHRISTOPHER

Correspondence address: WOOD CREST, LOWER LITTLEWORTH, AMBELREY, GLOUCESTERSHIRE, GL5 5AW

Role RESIGNED: Director

Date of birth: January 1958

Appointed on: 27 August 2004

Resigned on: 1 June 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode GL5 5AW £1,594,000

EVES, RICHARD ANTHONY

Correspondence address: 20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 17 February 2004

Resigned on: 27 August 2004

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL MANAGER

Average house price in the postcode RG31 6FR £340,000

EVES, RICHARD ANTHONY

Correspondence address: 20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR

Role RESIGNED: Secretary

Appointed on: 17 February 2004

Resigned on: 1 June 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARIAL MANAGER

Average house price in the postcode RG31 6FR £340,000

DURRANT, ANDREW PETER

Correspondence address: 25 GRIMWADE CLOSE, BRANTHAM, MANNINGTREE, ESSEX, CO11 1QY

Role RESIGNED: Director

Date of birth: November 1970

Appointed on: 17 February 2004

Resigned on: 27 August 2004

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode CO11 1QY £374,000