WALES & WEST UTILITIES FINANCE PLC

06766848
WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS COEDKERNEW NEWPORT NP10 8FZ

People & Contacts

Contact Details
Registered Address WALES & WEST HOUSE
SPOONER CLOSE CELTIC SPRINGS 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
VOLECROFT PLC 05 Dec 2008 - 15 Jun 2009
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 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 PETER MICHAEL DAVIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW NP108FZ

Date Appointed: 01 Apr 2023

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 CELTIC SPRINGS COEDKERNEW NP108FZ

Date Appointed: 18 Mar 2013

Appointment Type: D

Other Appointments: None

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MR GRANT HAWKINS

Birthdate: Dec 1947

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS COEDKERNEW NP108FZ

Date Appointed: 27 Mar 2014

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 CELTIC SPRINGS COEDKERNEW 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: FLAT C, 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 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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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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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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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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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Dec 2008

Date Resigned: Jun 2009

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: 04 Jun 2009

Date Resigned: Sep 2013

Appointment Type: PC

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: 04 Jun 2009

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 CELTIC SPRINGS COEDKERNEW NP108FZ

Date Appointed: 09 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ADRIAN BREAKSPEAR

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7 MAYSFIELD CLOSE PORTISHEAD AVON BS206RL

Date Appointed: 04 Jun 2009

Date Resigned: Aug 2013

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 CELTIC SPRINGS COEDKERNEW 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,CANADIAN

Address: 9 PRIMROSE GARDENS NW34UJ

Date Appointed: 26 May 2010

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 DARLING POINT NSW 2027

Date Appointed: 26 May 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN GORE HAZELWOOD

Birthdate: Jun 1963

Nationality: BRITISH

Address: BENTLEY LODGE NORMANS LANE HIGHER WHITLEY CHESHIRE WA44PY

Date Appointed: 04 Jun 2009

Date Resigned: Jul 2011

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: 26 May 2010

Date Resigned: Oct 2012

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 NO 7 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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DR ANDREAS HERMANN KOTTERING

Birthdate: Jul 1963

Nationality: GERMAN

Address: 112 DULWICH VILLAGE DULWICH SE217AQ

Date Appointed: 26 May 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SARA MEI LEE LEONG

Birthdate: Nov 1975

Nationality: AUSTRALIAN

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 26 May 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MANOJ MEHTA

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 SUMMERLEE AVENUE EAST FINCHLEY N29QP

Date Appointed: 26 May 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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FREDERIC MICHEL VERDIER

Birthdate: Sep 1968

Nationality: FRENCH

Address: NO 6 61-62 LEINSTER SQUARE W24PS

Date Appointed: 26 May 2010

Date Resigned: Oct 2012

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 CELTIC SPRINGS COEDKERNEW NP108FZ

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Dec 2008

Date Resigned: Jun 2009

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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MR ROBERT EDWARD VERRION

Birthdate: Sep 1952

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS COEDKERNEW NP108FZ

Date Appointed: 26 May 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 CELTIC SPRINGS COEDKERNEW 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 KILSYTH G659BJ

Date Appointed: 26 May 2010

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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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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