NX INFRASTRUCTURE (WALES) LIMITED

Company number 04721037

21 officers / 18 resignations

BAKER, Ronald Allwynne

• Correspondence address: Harwood House, 43 Harwood Road, London, England, SW6 4QP
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 22 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SENK, Gerald B

• Correspondence address: Harwood House, 43 Harwood Road, London, England, SW6 4QP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

WATHEN, David Melvin

• Correspondence address: Harwood House, 43 Harwood Road, London, England, SW6 4QP
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARDY, Madeline Jo

• Correspondence address: Suite 12, 89 Piccadilly, London, W1V 9HD
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 10 January 2008
• Nationality: British

LOVITT, Jonathan Richard

• Correspondence address: 2 Sheridan Drive, Reigate, Surrey, RH2 0UE
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 10 January 2008
• Nationality: British

MILLER, Andrew James Mckenzie

• Correspondence address: 26 Trinity View, Caerleon, Gwent, NP18 3SU
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 30 December 2008
• Nationality: British

WILLIAMS, James

• Correspondence address: Morgan Cole, Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Solicitor

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 10 January 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 4 April 2003

BAKER, Ronald Allwynne

• Correspondence address: Harwood House, 43 Harwood Road, London, England, SW6 4QP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 June 2008
• Resigned on: 15 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

CAMPBELL, William

• Correspondence address: Flat 5, 1 Somerset Road, Wimbledon, London, SW19 5JU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 May 2008
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Accountant

HARDY, Harmon

• Correspondence address: Flat 12, 89 Piccadilly, London, W1V 9HD
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 26 January 2005
• Resigned on: 10 January 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Madeline Jo

• Correspondence address: Flat 12, 89 Piccadilly, London, W1V PHD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 January 2005
• Resigned on: 10 January 2008
• Nationality: American
• Occupation: Director

HERRON, Henry Kenneth

• Correspondence address: 1/28 Billyard Avenue, Elizabeth Bay, N.S.W. 2011, Australia
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 January 2008
• Resigned on: 13 June 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

MILLER, Andrew James Mckenzie

• Correspondence address: 26 Trinity View, Caerleon, Gwent, NP18 3SU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2008
• Resigned on: 30 December 2008
• Nationality: British
• Occupation: Accountant

NOLAN, John

• Correspondence address: The Admin Centre, The Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2008
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

ORTH, John Edward

• Correspondence address: The Admin Centre, The Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 May 2007
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAJANI, Pankaj Keshavlal

• Correspondence address: 19c Grove End Road, St Johns Wood, London, NW8 9SD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 April 2003
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICE, Paul

• Correspondence address: 6 Nant Twyn Harris, Ystrad Mynach, Mid Glamorgan, CF82 7DG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2008
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Quality Manager

STANG, John

• Correspondence address: The Admin Centre, The Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 January 2009
• Resigned on: 18 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vp

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 4 April 2003