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NATIONAL WEALTH FUND LIMITED

Company number 06816271

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Officers: 24 officers / 14 resignations

MANN, Davinder

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Secretary
Appointed on
31 January 2024

CIALLIE, Elena

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
September 1967
Appointed on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DUBE, Muriel Betty Nicolle

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
September 1972
Appointed on
14 December 2023
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

FLINT, John Michael

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
June 1968
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GRIGG, Christopher Montague

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
July 1959
Appointed on
18 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chair Person

OKLAND, Marianne

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
May 1962
Appointed on
5 July 2022
Nationality
Norwegian
Country of residence
England
Occupation
Non-Executive Director

ROPAR, Annie

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
April 1972
Appointed on
20 September 2022
Nationality
Canadian
Country of residence
England
Occupation
Chief Financial Officer

ROSEWELL, Bridget Clare

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
September 1951
Appointed on
5 July 2022
Nationality
British
Country of residence
England
Occupation
Economist

SONGINI, Tania Louise

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
March 1969
Appointed on
5 July 2022
Nationality
British
Country of residence
England
Occupation
Portfolio Non-Executive Director

TOPPING, Nigel Paul

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
November 1965
Appointed on
5 July 2022
Nationality
British
Country of residence
England
Occupation
Diplomat

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
11 February 2009
Resigned on
7 April 2009

DANCE, Stephen William

Correspondence address
7 The Green, Marsh Baldon, Oxford, England, OX44 9LW
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 July 2014
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Civil Servant

DONALD, Charles Hunter

Correspondence address
2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 May 2021
Resigned on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOSHI, Jayesh Gajendra

Correspondence address
103 Kingsmead Avenue, Worcester Park, England, KT4 8UT
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 March 2017
Resigned on
18 May 2021
Nationality
British
Country of residence
England
Occupation
Project Financier

FOX, Joanna Lisette

Correspondence address
SW1A
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 July 2014
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Civil Servant

HUEY EVANS CBE, Gay

Correspondence address
One Embankment, Neville Street, Leeds, England, LS1 4DW
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 June 2021
Resigned on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

IMPEY, Peter Henry

Correspondence address
Oak House, Newick, Lewis, East Sussex, BN8 4SB
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 April 2009
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

LOMAS, Steven John

Correspondence address
16 Homefield, Nassington, Peterborough, England, PE8 6EP
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 April 2009
Resigned on
18 May 2021
Nationality
British
Country of residence
England
Occupation
Project Finance Specialist

LUNN, David Benjamin

Correspondence address
One Embankment, Neville Street, Leeds, England, LS1 4DW
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 May 2021
Resigned on
4 October 2023
Nationality
British
Country of residence
England
Occupation
Interim Chief Operating Officer

MAHON, John Stephen

Correspondence address
One Embankment, Neville Street, Leeds, England, LS1 4DW
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 May 2021
Resigned on
29 October 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Interim Chief Executive Officer

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 February 2009
Resigned on
7 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROSE, Andrew Martin

Correspondence address
Camellia 10 Cleves Wood, Weybridge, Surrey, KT13 9TH
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 April 2009
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of The Infrastructure Finance Unit

SEGARS, Donald Douglas

Correspondence address
1 Kemble Street, London, WC2B 4TS
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 November 2011
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Government

VICKERSTAFF, Matthew

Correspondence address
Infrastructure And Projects Authority, Horse Guards Road, London, England, SW1A 2HQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 December 2018
Resigned on
18 May 2021
Nationality
British
Country of residence
England
Occupation
Civil Servant