WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company number 05149493

53 officers / 43 resignations

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: Company Director

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: 27 August 2004
• Resigned on: 23 November 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEONG, Sara Mei Lee

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC17 9HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 April 2010
• Resigned on: 11 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Manager

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

MACDONALD, Angus John

• Correspondence address: 38 Westminster Gardens, Marsham Street, London, SW1
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 August 2004
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

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

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: Company Director

PAVIA, Michael James

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2012
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

REES, David Rocyn

• Correspondence address: 4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, 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: 13 October 2004
• 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

VERRION, Robert Edward

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

WHITEMAN, Kevin Ian

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Newport, 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: 23 November 2004
• 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, 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

PEREGRINE SECRETARIAL SERVICES LIMITED

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