WODS TRANSMISSION HOLDCO LTD

Company number 09308464

18 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 28 September 2015

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• Registration number: 05372427

PIRES, Daniel Fortio Da Costa Mendes

• Correspondence address: Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 28 June 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

TASKER, George Alexander

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ARMANINI, Michele

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 November 2014
• Resigned on: 27 April 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

AXAM, Nicholas John

• Correspondence address: Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 23 November 2017
• Resigned on: 18 May 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Asset Manager

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 September 2018
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOOLEY, Mark Jonathan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 November 2014
• Resigned on: 24 August 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 23 February 2017
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FALERO, Louis Javier

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, Graham

• Correspondence address: The American Barns, Banbury Road, Lighthorne, Warwickshire, United Kingdom, CV35 0AE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 February 2020
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Shropshire, United Kingdom, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 November 2014
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

FIELD, Christopher Richard

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 May 2021
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALIK, Humza Shaheed

• Correspondence address: Frontier Power Limited, Suite 11391, 2nd Floor, 145-157 St. John Street, London, England, EC1V 4PY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 August 2015
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MARONNE, Celine Marie

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 7 December 2015
• Resigned on: 27 September 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

PEACOCK, Adrian Neil

• Correspondence address: Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 September 2015
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: None

PHILIPSZ, Joseph Eugene

• Correspondence address: 1 London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 October 2016
• Resigned on: 23 November 2017
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

RAY, Alistair Graham

• Correspondence address: 200 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 September 2015
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TE KLOOT, Rowan James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 12 November 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker