WALES & WEST UTILITIES LIMITED

Company number 05046791

62 officers / 48 resignations

MILLAR, Paul

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Active): Secretary
• Appointed on: 2 September 2013

CHAN, Loi Shun

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 October 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

DAVIS, Peter Michael

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

EDWARDS, Graham Winston

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

HAWKINS, Grant

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 27 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Business Consultant

HENSON, Neil Stuart

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTER, Andrew John

• Correspondence address: PO Box No2 GF, 83 Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C 38/F, Block 2 Estoril Court, 55 Garden Road, Hong Kong, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 10 October 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: Hutchison House, 5 Hester Road, London, England, SW11 4AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Business

MCGEE, Neil Douglas

• Correspondence address: Power Assets Limited ,10th Floor, Hong Kong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 10 October 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

NG, Chiu

• Correspondence address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 April 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: International Business Financial Controller

SLAMINKA, Kim Pierre

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 18 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Asset Manager

TSAI, Chao Chung, Charles

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 10 October 2012
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

YU, Jenny Ka Man

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 April 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Senior Manager (International Business)

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretarial Manager

TALBOT, Christopher John

• Correspondence address: 18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 1 September 2013
• Nationality: British

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 November 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BAGGS, Martin Wayne

• Correspondence address: 51 Southwick Street, Southwick, East Sussex, BN42 4TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 May 2007
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Division Director

BECKLEY, Edward Thomas

• Correspondence address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BEVANS, Graeme Francis

• Correspondence address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 10 March 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Manager

BICKERTON, Steven John

• Correspondence address: 40 Upper Beach Street, Balgowlah, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 September 2005
• Resigned on: 13 June 2008
• Nationality: Australian
• Occupation: Head Of Infrastructure

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 2005
• Resigned on: 6 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAITHWAITE, Mark William

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2011
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAMP, Anthony Raymond

• Correspondence address: 9 Devonshire Park, Reading, Berkshire, RG2 7DX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 September 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Investment Manager

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2005
• Resigned on: 6 February 2006
• Nationality: Australian
• Occupation: Banker

DAVIS, Ian Christopher

• Correspondence address: Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

DICKSON, James

• Correspondence address: 6 William Street, Abbotsford, Victoria 3067, Australia
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 July 2007
• Resigned on: 22 May 2008
• Nationality: Australian
• Occupation: Investment Manager

DICKSON, James

• Correspondence address: 6 William Street, Abbotsford, Victoria 3067, Australia
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2005
• Resigned on: 12 September 2006
• Nationality: Australian
• Occupation: Investment Manager

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 February 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Secretary

ELLIS, Simon Richard Constable

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 June 2011
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 February 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Secretarial Manager

FAIRBAIRN, Mark Robert

• Correspondence address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GADSBY, Roderick John

• Correspondence address: 9 Primrose Gardens, London, NW3 4UJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 October 2008
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker