WELSH POWER GROUP LIMITED

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7 officers / 16 resignations

MCCRINDLE, Graeme Lee

Correspondence address: Fourth Floor 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Role ACTIVE: director

Date of birth: July 1967

Appointed on: 1 July 2023

Nationality: British

Occupation: Chartered Engineer

: Source data

FAIRCHILD, Jonathan George

Correspondence address: Fourth Floor 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 5 December 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

WILLIAMS, Rhian Mair

Correspondence address: Fourth Floor 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Role ACTIVE: director

Date of birth: September 1983

Appointed on: 4 June 2018

Nationality: Welsh

Occupation: Solicitor

: Source data

PAGET, KAREN

Correspondence address: FOURTH FLOOR 2 KINGSWAY, CARDIFF, UNITED KINGDOM, CF10 3FD

Role ACTIVE: Secretary

Appointed on: 4 August 2011

Nationality: BRITISH

TUCKER, Matthew

Correspondence address: Fourth Floor 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Role ACTIVE: director

Date of birth: May 1974

Appointed on: 4 August 2011

Nationality: Welsh

Occupation: Accountant

: Source data

TRUSSLER, Peter John

Correspondence address: Fourth Floor 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Role ACTIVE: director

Date of birth: April 1954

Appointed on: 4 August 2011

Nationality: British

Occupation: Director

: Source data

FRASER, ALASTAIR DOUGLAS

Correspondence address: FOURTH FLOOR 2 KINGSWAY, CARDIFF, UNITED KINGDOM, CF10 3FD

Role ACTIVE: Director

Date of birth: October 1965

Appointed on: 22 October 2008

Nationality: BRITISH

Occupation: DIRECTOR

LAMBIE, ALEXANDER SCOTT

Correspondence address: 34 ETON COURT ETON AVENUE, LONDON, NW3 3HJ

Role RESIGNED: Secretary

Appointed on: 25 March 2011

Resigned on: 4 August 2011

Nationality: BRITISH

Average house price in the postcode NW3 3HJ £1,973,000

SHED, FRANK RICHARD

Correspondence address: BERWICK HOUSE, SHOREHAM ROAD, OTFORD, KENT, TN14 5RN

Role RESIGNED: Director

Date of birth: April 1944

Appointed on: 20 November 2008

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TN14 5RN £2,089,000

KINCAID, MELANIE JANE

Correspondence address: GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GA, CARDIFF, CF23 8RP

Role RESIGNED: Secretary

Appointed on: 29 May 2008

Resigned on: 25 March 2011

Nationality: BRITISH

KENNEY, PATRICK STEVENSON

Correspondence address: 2 WALTON PLACE, LONDON, SW3 1RH

Role RESIGNED: Director

Date of birth: June 1971

Appointed on: 25 April 2008

Resigned on: 30 June 2011

Nationality: UNITED STATES

Occupation: PORTFOLIO MANAGER

Average house price in the postcode SW3 1RH £6,401,000

COLEMAN, PETER DOUGLAS

Correspondence address: 47 BLENHEIM CRESCENT, LONDON, W11 2EF

Role RESIGNED: Director

Date of birth: September 1971

Appointed on: 25 April 2008

Resigned on: 30 June 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W11 2EF £2,076,000

FORD, JONATHAN DAVID

Correspondence address: 82 HAMBALT ROAD, LONDON, SW4 9EJ

Role RESIGNED: Director

Date of birth: September 1974

Appointed on: 19 October 2006

Resigned on: 23 January 2009

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode SW4 9EJ £1,402,000

HAWLEY, ROBERT

Correspondence address: SUMMERFIELD, RENDCOMB, CIRENCESTER, GLOUCESTERSHIRE, GL7 7HB

Role RESIGNED: Director

Date of birth: July 1936

Appointed on: 25 April 2006

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GL7 7HB £724,000

CLARKE, JASON

Correspondence address: FIRST FLOOR FLAT, 141 LEE PARK BLACKHEATH, LONDON, SE3 9HE

Role RESIGNED: Director

Date of birth: October 1970

Appointed on: 25 April 2006

Resigned on: 25 April 2008

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode SE3 9HE £1,082,000

TOLHURST, PETER

Correspondence address: 4 FARNHAM HEIGHTS, THE MOUNT, GUILDFORD, SURREY, GU1 4XE

Role RESIGNED: Director

Date of birth: September 1962

Appointed on: 25 April 2006

Resigned on: 19 October 2006

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode GU1 4XE £644,000

HAMDANI, AHMED HASSAN

Correspondence address: 1 ZETLAND HOUSE, MARLOES ROAD, LONDON, W8 5LB

Role RESIGNED: Director

Date of birth: March 1973

Appointed on: 25 April 2006

Resigned on: 30 June 2011

Nationality: BRITISH

Occupation: SENIOR ANALYST

Average house price in the postcode W8 5LB £3,733,000

LLEWELLYN, PAUL

Correspondence address: TY'N Y BERLLAN, RUDRY, CAERPHILLY, CF83 3DF

Role RESIGNED: Secretary

Appointed on: 21 April 2006

Resigned on: 29 May 2008

Nationality: BRITISH

Average house price in the postcode CF83 3DF £719,000

FOSTER, STEPHEN EDMUND

Correspondence address: 38 BRIDGE END, WARWICK, CV34 6PB

Role RESIGNED: Director

Date of birth: March 1963

Appointed on: 21 April 2006

Resigned on: 17 March 2009

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode CV34 6PB £1,120,000

ABEDI, SHEZAD

Correspondence address: 137 ABBOTS GARDENS, LONDON, N2 0JJ

Role RESIGNED: Director

Date of birth: December 1961

Appointed on: 21 April 2006

Resigned on: 18 December 2009

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode N2 0JJ £1,378,000

LAMBIE, ALEXANDER SCOTT

Correspondence address: FIRST FLOOR 18 PARK PLACE, CARDIFF, CF10 3DQ

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 21 April 2006

Resigned on: 12 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CF10 3DQ £1,157,000

HACKWOOD SECRETARIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2006

Resigned on: 21 April 2006

HACKWOOD DIRECTORS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 3 April 2006

Resigned on: 21 April 2006

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