WODS TRANSMISSION HOLDCO LTD

09308464
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 28 Sep 2015

Appointment Type: C

Other Appointments: None

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MR DANIEL FORTIO DA COSTA MENDES PIRES

Birthdate: Nov 1990

Nationality: PORTUGUESE

Address: WATLING HOUSE 5TH FLOOR 33 CANNON STREET EC4M5SB

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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MR GEORGE ALEXANDER TASKER

Birthdate: Sep 1993

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 21 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHELE ARMANINI

Birthdate: May 1979

Nationality: ITALIAN

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 12 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN AXAM

Birthdate: Jun 1979

Nationality: AUSTRALIAN

Address: WATLING HOUSE 5TH FLOOR 33 CANNON STREET EC4M5SB

Date Appointed: 23 Nov 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 27 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN DOOLEY

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Nov 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 23 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 27 Apr 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM FARLEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE AMERICAN BARNS BANBURY ROAD WARWICKSHIRE CV350AE

Date Appointed: 18 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD FIELD

Birthdate: Nov 1955

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 18 May 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR HUMZA SHAHEED MALIK

Birthdate: Jun 1961

Nationality: BRITISH

Address: FRONTIER POWER LIMITED SUITE 11391, 2ND FLOOR 145-157 ST. JOHN STREET EC1V4PY

Date Appointed: 24 Aug 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MISS CELINE MARIE MARONNE

Birthdate: Oct 1987

Nationality: FRENCH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 07 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NEIL PEACOCK

Birthdate: Apr 1975

Nationality: BRITISH

Address: WATLING HOUSE 5TH FLOOR 33 CANNON STREET EC4M5SB

Date Appointed: 23 Sep 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EUGENE PHILIPSZ

Birthdate: Nov 1967

Nationality: IRISH

Address: 1 LONDON WALL EC2Y5AB

Date Appointed: 27 Oct 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 23 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROWAN JAMES TE KLOOT

Birthdate: Mar 1983

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Nov 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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