WALES & WEST UTILITIES FINANCE PLC

Company number 06766848

39 officers / 25 resignations

MILLAR, Paul

• Correspondence address: Wales & West House, Spooner Close, Coedkernew, Gwent, NP10 8FZ
• Role (Active): 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 (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 Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 18 March 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

HAWKINS, Grant

• Correspondence address: Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, 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 Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Active): 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 (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
• 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: 19 November 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: 19 November 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)

TALBOT, Christopher John

• Correspondence address: 18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 1 September 2013
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 4 June 2009

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 June 2009
• 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 Celtic Springs, Coedkernew, Newport, 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

BREAKSPEAR, Adrian

• Correspondence address: 7 Maysfield Close, Portishead, Bristol, Avon, BS20 6RL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 June 2009
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ELLIS, Simon Richard Constable

• Correspondence address: Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, 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: 26 May 2010
• 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, Sydney, Nsw 2027, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 May 2010
• Resigned on: 3 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: 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: 4 June 2009
• 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: 26 May 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

IP, Tak Chuen Edmond

• Correspondence address: Flat B2, 10/F, Park Place, No 7 Tai Tam Reservoir Road, Hong Kong, 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

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, Dulwich, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2010
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal

LEONG, Sara Mei Lee

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 May 2010
• Resigned on: 11 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Manager

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 December 2008
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEHTA, Manoj

• Correspondence address: 9 Summerlee Avenue, East Finchley, London, N2 9QP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 May 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MICHEL VERDIER, Frederic

• Correspondence address: No 6, 61-62 Leinster Square, London, United Kingdom, W2 4PS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 May 2010
• Resigned on: 10 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

PAVIA, Michael James

• Correspondence address: Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 November 2012
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PAVIA, Michael James

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

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 December 2008
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

TONG BARNES, Wai Che Wendy

• Correspondence address: Unit 3b, Wing On Towers, 7 Boyce Road, Jardine's Lookout, 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