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Companies/05046791

Wales & West Utilities Limited

Private Limited Company · Newport

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wales & West Utilities Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 91892998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 48 historical
KS
Kim SlaminkaCurrent director
Appointed 2024-07-18 · 2 yrs · Asset Manager
+10 others
JY
Jenny YuCurrent director
Appointed 2024-04-18 · 2 yrs · Senior Manager (International Business)
+14 others
CN
Chiu NgCurrent director
Appointed 2024-04-18 · 2 yrs · International Business Financial Control
+11 others
GH
Grant HawkinsCurrent director
Appointed 2014-03-27 · 12 yrs · Business Consultant
+1 other
PM
Paul MillarCurrent secretary
Appointed 2013-09-02 · 13 yrs
+9 others
NH
Neil HensonCurrent director
Appointed 2013-06-10 · 13 yrs · Finance Director
+8 others
CT
Chao TsaiCurrent director
Appointed 2012-10-10 · 13 yrs · Director
+23 others
NM
Neil McgeeCurrent director
Appointed 2012-10-10 · 13 yrs · Director
+17 others
DM
Duncan Nicholas MacraeCurrent director
Appointed 2012-10-10 · 13 yrs · Head Of International Business
+15 others
HK
Hing KamCurrent director
Appointed 2012-10-10 · 13 yrs · Director
+54 others
AH
Andrew HunterCurrent director
Appointed 2012-10-10 · 13 yrs · Director
+62 others
LC
Loi ChanCurrent director
Appointed 2012-10-10 · 13 yrs · Director
+37 others
GE
Graham EdwardsCurrent director
Appointed 2005-06-01 · 21 yrs · Chief Executive
+16 others
Show 48 historical appointments
PD
Peter DavisResigned director
Resigned 2023-04-01 · 3 yrs · Chartered Accountant
SY
Sui YuenResigned director
Resigned 2012-10-10 · 1 yr · Director
TI
Tak IpResigned director
Resigned 2012-10-10 · 6 yrs · Director
WT
Wai Tong BarnesResigned director
Resigned 2012-10-10 · 11 yrs · Chief Corporate Affairs Officer
DR
David ReesResigned director
Resigned 2012-07-05 · Investment Manager
KW
Kevin WhitemanResigned director
Resigned 2012-01-01 · Company Director
MP
Michael PaviaResigned director
Resigned 2012-01-01 · 10 yrs · Non Executive Director
MB
Mark BraithwaiteResigned director
Resigned 2011-09-09 · 1 yr · Asset Director
SE
Simon EllisResigned director
Resigned 2011-06-02 · 1 yr · Fund Manager
RV
Robert VerrionResigned director
Resigned 2010-01-20 · 2 yrs · Head Of European Infrastructure Manageme
AK
Andreas KotteringResigned director
Resigned 2009-09-24 · 3 yrs · Senior Principal
RG
Robert GregorResigned director
Resigned 2008-11-27 · 1 yr · Investment Manager
RG
Roderick GadsbyResigned director
Resigned 2008-10-31 · 2 yrs · Banker
FM
Frederic Michel VerdierResigned director
Resigned 2008-05-22 · 4 yrs · Investment Director
MM
Manoj MehtaResigned director
Resigned 2008-05-22 · 4 yrs · Investment Director
EB
Edward BeckleyResigned director
Resigned 2008-04-01 · 4 yrs · Investment Manager
CL
Charles LynamResigned director
Resigned 2008-03-31 · Manager
JD
James DicksonResigned director
Resigned 2007-07-06 · Investment Manager
MB
Martin BaggsResigned director
Resigned 2007-05-17 · 2 yrs · Division Director
AK
Alan KadicResigned director
Resigned 2007-04-13 · 5 yrs · Investment Manager
PA
Peter AntolikResigned director
Resigned 2006-11-23 · Operations Director
AC
Anthony ClampResigned director
Resigned 2006-09-21 · Investment Manager
CK
Christopher KoskiResigned director
Resigned 2006-02-16 · 1 yr · Portfolio Manager
DO
David OwensResigned director
Resigned 2006-02-16 · Comapny Director
MS
Martin StanleyResigned director
Resigned 2006-02-16 · 1 yr · Banker
SB
Steven BickertonResigned director
Resigned 2005-09-19 · 2 yrs · Head Of Infrastructure
CT
Christopher TalbotResigned secretary
Resigned 2005-06-01 · 8 yrs
PG
Philip GarlingResigned director
Resigned 2005-06-01 · 5 yrs · Manager
JC
James CraigResigned director
Resigned 2005-06-01 · Banker
RS
Ross SayersResigned director
Resigned 2005-06-01 · Company Director
CH
Charles HazelwoodResigned director
Resigned 2005-06-01 · 6 yrs · Chartered Accountant
RH
Richard HowesResigned director
Resigned 2005-06-01 · Company Director
DW
Duncan WhyteResigned director
Resigned 2005-06-01 · 6 yrs · Executive Director
WL
Wayne LeamonResigned director
Resigned 2005-06-01 · 1 yr · Banker
HH
Howard HigginsResigned director
Resigned 2005-06-01 · 7 yrs · Utility Executive
SB
Stephen BoxResigned director
Resigned 2005-06-01 · 4 yrs · Company Director
CT
Christopher TrainResigned director
Resigned 2005-05-20 · Company Director
AK
Alison KayResigned director
Resigned 2005-05-20 · Solicitor
ID
Ian DavisResigned director
Resigned 2004-08-27 · Company Director
SH
Steven HollidayResigned director
Resigned 2004-08-27 · Company Director
JO
James O SullivanResigned director
Resigned 2004-08-27 · Company Director
MF
Mark FairbairnResigned director
Resigned 2004-08-27 · Company Director
CB
Colin BuckResigned director
Resigned 2004-08-27 · Chartered Accountant
AD
Andrew DurrantResigned directorResigned secretary
Resigned 2004-02-17 · Company Secretary
RE
Richard EvesResigned directorResigned secretary
Resigned 2004-02-17 · Company Secretarial Manager

Board profile

People with appointments
13
Directors assessed
12
Median age
66
Under 35
0
65 and over
6
Disqualified match
None active