WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company number 05149493

53 officers / 43 resignations

MILLAR, Paul

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, Wales, NP10 8FZ
• Role: Secretary
• Appointed on: 2 September 2013
• Nationality: British

CHAN, Loi Shun

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

EDWARDS, Graham Winston

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
• Role: Director
• Date of birth: January 1954
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

HENSON, Neil Stuart

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
• Role: Director
• Date of birth: June 1963
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTER, Andrew John

• Correspondence address: No. 2 G/F, 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong, Hong Kong
• Role: Director
• Date of birth: October 1958
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, Hong Kong, Hong Kong
• Role: 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: 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: Director
• Date of birth: October 1951
• Appointed on: 19 November 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

TONG BARNES, Wai Che Wendy

• Correspondence address: Unit 3b, Wing On Towers, 7, Boyceroad,, Jardine's Lookout, Hong Kong, Hong Kong
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 October 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Corporate Affairs Officer

TSAI, Chao Chung, Charles

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, Hong Kong
• Role: Director
• Date of birth: July 1957
• Appointed on: 19 November 2012
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

CAMPBELL, Alexander William

• Correspondence address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 28 July 2006
• Nationality: British

MORGAN, Suzanne Maree

• Correspondence address: 20 Sycamore Mewst, Clapham, London, SW4 0JY
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Solicitor

TALBOT, Christopher John

• Correspondence address: 18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 1 September 2013
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 6 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 9 June 2004

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: 27 August 2004
• Resigned on: 10 March 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Manager

BICKERTON, Steven John

• Correspondence address: 7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 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: 13 October 2004
• 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, 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

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: 6 August 2004
• Resigned on: 6 February 2006
• Nationality: Australian
• Occupation: Banker

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: 13 October 2004
• Resigned on: 12 September 2006
• Nationality: Australian
• Occupation: Investment Manager

ELLIS, Simon Richard Constable

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, 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

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

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: 23 February 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

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: 23 November 2004
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

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: 6 August 2004
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

HOWES, Richard James

• Correspondence address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 April 2005
• Resigned on: 19 September 2005
• Nationality: Australian
• Occupation: Company Director

IP, Tak Chuen Edmond

• Correspondence address: Flat B2,10/F, Park Place, No.7 Tai Tam Reservoir Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 2012
• Resigned on: 6 August 2019
• Nationality: Chinese
• 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