WALES & WEST UTILITIES LIMITED

Company number 05046791

62 officers / 48 resignations

GARLING, Philip Stuart

• Correspondence address: 28 Darling Point Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2005
• Resigned on: 3 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

GREGOR, Robert John

• Correspondence address: 36 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 November 2008
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAZELWOOD, Charles John Gore

• Correspondence address: Bentley Lodge, Normans Lane Higher Whitley, Warrington, Cheshire, WA4 4PY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2005
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2005
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard James

• Correspondence address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2005
• Resigned on: 19 September 2005
• Nationality: Australian
• Occupation: Company Director

IP, Tak Chuen, Edmond

• Correspondence address: Flat B2, 10/F Park Place, No7 Tai Tam Reservoir Road, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 October 2012
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

KADIC, Alan

• Correspondence address: 190 Brookdale Avenue, Toronto, Ontario M5m 1ps, Canada
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 April 2007
• Resigned on: 10 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 May 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KOSKI, Christopher Robert

• Correspondence address: 174 Woburn Avenue, Toronto, Ontario M5m 1k7, Canada, M5M IK7
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 February 2006
• Resigned on: 13 April 2007
• Nationality: Canadian
• Occupation: Portfolio Manager

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 September 2009
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2005
• Resigned on: 23 November 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LYNAM, Charles

• Correspondence address: 130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2008
• Resigned on: 31 October 2008
• Nationality: Australian
• Occupation: Manager

MEHTA, Manoj

• Correspondence address: 9 Summerlee Avenue, London, N2 9QP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 May 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MICHEL-VERDIER, Frederic Olivier

• Correspondence address: Flat 6, 61-62 Leinster Square, London, W2 4PS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 May 2008
• Resigned on: 10 October 2012
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Investment Director

O'SULLIVAN, James Christopher

• Correspondence address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 February 2006
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Comapny Director

PAVIA, Michael James

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2012
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

REES, David Rocyn

• Correspondence address: 4th, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 July 2012
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SAYERS, Ross Edward

• Correspondence address: Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 June 2005
• Resigned on: 25 November 2005
• Nationality: New Zealand
• Occupation: Company Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 February 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TONG BARNES, Wai Che Wendy

• Correspondence address: Unit 3b Wing On Tower, S, 7 Boyce Road Jardine's Lookout, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 October 2012
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Corporate Affairs Officer

TRAIN, Christopher

• Correspondence address: 10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 May 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERRION, Robert Edward

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 January 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Infrastructure Management

WHITEMAN, Kevin Ian

• Correspondence address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHYTE, Duncan

• Correspondence address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

YUEN, Sui See

• Correspondence address: 44 Kennedy Road, Hong Kong, China, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 October 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director