WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

05095454
WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW NEWPORT NP10 8FZ

People & Contacts

Contact Details
Registered Address WALES & WEST HOUSE
SPOONER CLOSE COEDKERNEW NEWPORT

NP10 8FZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACQUARIE GAS NETWORKS (UK) LIMITED 09 Jun 2004 - 22 Jun 2004
PRECIS (2426) LIMITED 05 Apr 2004 - 09 Jun 2004
MGN GAS NETWORKS (UK) LIMITED 22 Jun 2004 - 10 Dec 2012
People

Current directors

MR DUNCAN NICHOLAS MACRAE

Birthdate: Aug 1970

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD SW114AN

Date Appointed: 10 Oct 2012

Appointment Type: D

Other Appointments: None

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PAUL MILLAR

Birthdate: N/A

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW GWENT NP108FZ

Date Appointed: 02 Sep 2013

Appointment Type: C

Other Appointments: None

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MR LOI SHUN CHAN

Birthdate: Jul 1962

Nationality: CHINESE

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 10 Oct 2012

Appointment Type: D

Other Appointments: None

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MR GRAHAM WINSTON EDWARDS

Birthdate: Dec 1953

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 10 Oct 2012

Appointment Type: D

Other Appointments: None

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MR NEIL STUART HENSON

Birthdate: May 1963

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 18 Jul 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN HUNTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: NO. 2 G/F, 83 STEWART TERRACE 81-95 PEAK ROAD, HONG KONG

Date Appointed: 10 Oct 2012

Appointment Type: D

Other Appointments: None

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MR HING LAM KAM

Birthdate: Sep 1946

Nationality: CHINESE

Address: FLATC,38/F, BLOCK 2, ESTORIL COURT 55 GARDEN ROAD

Date Appointed: 10 Oct 2012

Appointment Type: D

Other Appointments: None

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MR DUNCAN NICHOLAS MACRAE

Birthdate: Aug 1970

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD SW114AN

Date Appointed: 10 Oct 2012

Appointment Type: D

Other Appointments: None

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MR NEIL DOUGLAS MCGEE

Birthdate: Sep 1951

Nationality: AUSTRALIAN

Address: POWER ASSETS LIMITED, 10TH FLOOR HONG KONG ELECTRIC CENTRE 44 KENNEDY ROAD

Date Appointed: 19 Nov 2012

Appointment Type: D

Other Appointments: None

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MR CHIU NG

Birthdate: Aug 1976

Nationality: CHINESE

Address: 12/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 18 Apr 2024

Appointment Type: D

Other Appointments: None

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MR KIM PIERRE SLAMINKA

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: HUTCHISON HOUSE 5 HESTER ROAD LONDON SW114AN

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MR CHAO CHUNG, CHARLES TSAI

Birthdate: Jun 1957

Nationality: CANADIAN

Address: UNIT 2005 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 19 Nov 2012

Appointment Type: D

Other Appointments: None

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MS JENNY KA MAN YU

Birthdate: Mar 1972

Nationality: CHINESE

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 18 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEXANDER WILLIAM CAMPBELL

Birthdate: Nov 1975

Nationality: BRITISH

Address: 10 HEATHFIELD COURT HEATHFIELD ROAD SW183HU

Date Appointed: 24 Jun 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SUZANNE MAREE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 20 SYCAMORE MEWST CLAPHAM SW40JY

Date Appointed: 24 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 05 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN TALBOT

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOMERLEYTON AVENUE WORCESTERSHIRE DY103AS

Date Appointed: 21 Sep 2006

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR PETER SZYMON ANTOLIK

Birthdate: Nov 1968

Nationality: BRITISH

Address: 81 REGINA ROAD N43PT

Date Appointed: 23 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN WAYNE BAGGS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 51 SOUTHWICK STREET EAST SUSSEX BN424TH

Date Appointed: 17 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS BECKLEY

Birthdate: May 1975

Nationality: BRITISH

Address: GIBSONS FRIARS LANE HATFIELD HEATH HERTFORDSHIRE CM227AP

Date Appointed: 01 Apr 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GRAEME FRANCIS BEVANS

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: 5 BRISTOL STREET VICTORIA 3127

Date Appointed: 27 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN BICKERTON

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 7 GERTRUDE STREET NSW 2093

Date Appointed: 20 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOX

Birthdate: Aug 1950

Nationality: BRITISH

Address: GREAT DEWLANDS DEWLANDS HILL EAST SUSSEX TN63RU

Date Appointed: 13 Oct 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM BRAITHWAITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 09 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY RAYMOND CLAMP

Birthdate: May 1959

Nationality: BRITISH

Address: 9 DEVONSHIRE PARK BERKSHIRE RG27DX

Date Appointed: 21 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LEVEL 25 CITY POINT LONDON EC2Y9HD

Date Appointed: 24 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JAMES DICKSON

Birthdate: Mar 1969

Nationality: AUSTRALIAN

Address: 6 WILLIAM STREET VICTORIA 3067

Date Appointed: 06 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD CONSTABLE ELLIS

Birthdate: Jan 1967

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 02 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RODERICK JOHN GADSBY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 9 PRIMROSE GARDENS NW34UJ

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PHILIP STUART GARLING

Birthdate: Sep 1953

Nationality: AUSTRALIAN

Address: 28 DARLING POINT ROAD NEW SOUTH WALES 2027

Date Appointed: 23 Feb 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GREGOR

Birthdate: Apr 1969

Nationality: BRITISH

Address: 36 WESTMORELAND ROAD BARNES SW139RY

Date Appointed: 27 Nov 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR BRUNO GUILMETTE

Birthdate: Jan 1966

Nationality: CANADIAN

Address: 10748 D'AUTEIL AVENUE QUEBEC H3L2K8

Date Appointed: 24 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR HOWARD CHARLES HIGGINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: CHURCH FARM GLASSHOUSE LANE HOCKLEY HEATH WEST MIDLANDS B946PU

Date Appointed: 23 Nov 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HOWES

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: 14 CLARENCE STREET NEW SOUTH WALES 2093

Date Appointed: 21 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR TAK CHUEN EDMOND IP

Birthdate: May 1952

Nationality: CHINESE

Address: FLAT B2 10/F PARK PLACE NO7 TAI TAM RESERVOIR ROAD HONG KONG

Date Appointed: 10 Oct 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ALAN KADIC

Birthdate: Apr 1971

Nationality: CANADIAN

Address: 190 BROOKDALE AVENUE ONTARIO M5M 1PS

Date Appointed: 13 Apr 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT KOSKI

Birthdate: Apr 1970

Nationality: CANADIAN

Address: 174 WOBURN AVENUE ONTARIO M5M 1K7 M5MIK7

Date Appointed: 16 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR ANDREAS HERMANN KOTTERING

Birthdate: Jul 1963

Nationality: GERMAN

Address: 112 DULWICH VILLAGE SE217AQ

Date Appointed: 24 Sep 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANTHONY LEAMON

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 2 MONTOLIEU GARDENS SW156PB

Date Appointed: 27 Aug 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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SARA MEI LEE LEONG

Birthdate: Nov 1975

Nationality: AUSTRALIAN

Address: LEVEL 35 CITY POINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 16 Apr 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CHARLES LYNAM

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: 130 BICKENHALL MANSIONS BICKENHALL STREET W1U6BT

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANGUS JOHN MACDONALD

Birthdate: Jul 1940

Nationality: BRITISH

Address: 38 WESTMINSTER GARDENS MARSHAM STREET SW1

Date Appointed: 27 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MANOJ MEHTA

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 SUMMERLEE AVENUE N29QP

Date Appointed: 22 May 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR FREDERIC OLIVIER MICHEL-VERDIER

Birthdate: Sep 1968

Nationality: FRENCH,BRITISH

Address: FLAT 6 61-62 LEINSTER SQUARE W24PS

Date Appointed: 22 May 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71RH

Date Appointed: 16 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 05 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 05 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ROSS EDWARD SAYERS

Birthdate: Aug 1941

Nationality: NEW ZEALAND

Address: APARTMENT 4 4-12 QUEEN ANNES GATE SW1H9AA

Date Appointed: 13 Oct 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 16 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MS WAI CHE WENDY TONG BARNES

Birthdate: Aug 1960

Nationality: BRITISH

Address: UNIT 3B, WING ON TOWERS 7, BOYCE ROAD HONG KONG

Date Appointed: 10 Oct 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD VERRION

Birthdate: Sep 1952

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 20 Jan 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN IAN WHITEMAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE NEWPORT NP108FZ

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WHYTE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 4 VICTORIA CRESCENT LANARKSHIRE G659BJ

Date Appointed: 23 Nov 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR SUI SEE YUEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 44 KENNEDY ROAD HONG KONG

Date Appointed: 10 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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