NX INFRASTRUCTURE (WALES) LIMITED

04721037
HARWOOD HOUSE 43 HARWOOD ROAD LONDON ENGLAND SW6 4QP

People & Contacts

Contact Details
Registered Address HARWOOD HOUSE
43 HARWOOD ROAD LONDON ENGLAND

SW6 4QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
04721037 LIMITED 27 Jun 2015 - 31 Mar 2016
TIMARAN LIMITED 02 Apr 2003 - 21 Jan 2008
NX INFRASTRUCTURE (WALES) LIMITED 21 Jan 2008 - 27 Jun 2015
People

Current directors

MR GERALD B SENK

Birthdate: Mar 1964

Nationality: AMERICAN

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID MELVIN WATHEN

Birthdate: Sep 1952

Nationality: AMERICAN

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MR RONALD ALLWYNNE BAKER

Birthdate: Nov 1951

Nationality: AUSTRALIAN

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ST JOHN'S ROAD MIDDLESEX HA12EY

Date Appointed: 04 Apr 2003

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MADELINE JO HARDY

Birthdate: Sep 1952

Nationality: BRITISH

Address: SUITE 12 89 PICCADILLY W1V9HD

Date Appointed: 29 Sep 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JONATHAN RICHARD LOVITT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 SHERIDAN DRIVE SURREY RH20UE

Date Appointed: 29 Sep 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES MCKENZIE MILLER

Birthdate: May 1966

Nationality: BRITISH

Address: 26 TRINITY VIEW GWENT NP183SU

Date Appointed: 10 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: MORGAN COLE BRADLEY COURT PARK PLACE CF103DR

Date Appointed: 28 Jan 2009

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR RONALD ALLWYNNE BAKER

Birthdate: Nov 1951

Nationality: AUSTRALIAN

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 13 Jun 2008

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM CAMPBELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: FLAT 5 1 SOMERSET ROAD WIMBLEDON SW195JU

Date Appointed: 01 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HARMON HARDY

Birthdate: Jan 1929

Nationality: AMERICAN

Address: FLAT 12 89 PICCADILLY W1V9HD

Date Appointed: 26 Jan 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MADELINE JO HARDY

Birthdate: Sep 1952

Nationality: AMERICAN

Address: FLAT 12 89 PICCADILLY W1VPHD

Date Appointed: 26 Jan 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR HENRY KENNETH HERRON

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 1/28 BILLYARD AVENUE N.S.W. 2011

Date Appointed: 10 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES MCKENZIE MILLER

Birthdate: May 1966

Nationality: BRITISH

Address: 26 TRINITY VIEW GWENT NP183SU

Date Appointed: 01 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN NOLAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 01 May 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD ORTH

Birthdate: Jun 1966

Nationality: AMERICAN

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 25 May 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PANKAJ KESHAVLAL RAJANI

Birthdate: Mar 1963

Nationality: BRITISH

Address: 19C GROVE END ROAD ST JOHNS WOOD NW89SD

Date Appointed: 04 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PAUL RICE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 NANT TWYN HARRIS MID GLAMORGAN CF827DG

Date Appointed: 01 May 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHN STANG

Birthdate: Mar 1954

Nationality: USA

Address: HARWOOD HOUSE 43 HARWOOD ROAD SW64QP

Date Appointed: 20 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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