WALES & WEST UTILITIES HOLDINGS LIMITED

07092596
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
CYCLONEDRIVE LIMITED 01 Dec 2009 - 22 Feb 2010
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 COEDKERNEW GWENT 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 COEDKERNEW GWENT 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

CHRISTOPHER JOHN TALBOT

Birthdate: N/A

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW GWENT NP108FZ

Date Appointed: 05 Feb 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 01 Dec 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR MARTIN WAYNE BAGGS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 51 SOUTHWICK STREET BRIGHTON BN424TH

Date Appointed: 09 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOX

Birthdate: Aug 1950

Nationality: BRITISH

Address: WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW GWENT NP108FZ

Date Appointed: 05 Feb 2010

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 COEDKERNEW GWENT 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: WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW GWENT NP108FZ

Date Appointed: 05 Feb 2010

Date Resigned: Mar 2010

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 COEDKERNEW GWENT 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: 09 Mar 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

Date Appointed: 09 Mar 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: WALES & WEST HOUSE SPOONER CLOSE COEDKERNEW GWENT NP108FZ

Date Appointed: 05 Feb 2010

Date Resigned: Mar 2010

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 H WEST MIDLANDS B946PU

Date Appointed: 09 Mar 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 SE217AQ

Date Appointed: 09 Mar 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 EC2Y9

Date Appointed: 16 Apr 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: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR EC4R2RU

Date Appointed: 01 Dec 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MANOJ MEHTA

Birthdate: Feb 1970

Nationality: BRITISH

Address: TOWER 42 LEVEL 10 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 09 Mar 2010

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: NO 6 61-62 LEINSTER SQUARE W24PS

Date Appointed: 09 Mar 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 COEDKERNEW GWENT 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: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 01 Dec 2009

Date Resigned: Feb 2010

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 COEDKERNEW GWENT NP108FZ

Date Appointed: 09 Mar 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 COEDKERNEW GWENT 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 GLASGOW G659BJ

Date Appointed: 09 Mar 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, BOYCEROAD HONG KONG

Date Appointed: 10 Oct 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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