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Companies/06766848

Wales & West Utilities Finance PLC

Public Limited Company · Newport

ActiveUnited KingdomIncorporated 2008Public 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 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109042405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 26 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 2013-07-18 · 13 yrs · Finance Director
+8 others
GE
Graham EdwardsCurrent director
Appointed 2013-03-18 · 13 yrs · Chief Executive
+16 others
CT
Chao TsaiCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+23 others
NM
Neil McgeeCurrent director
Appointed 2012-11-19 · 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
Show 26 historical appointments
PD
Peter DavisResigned director
Resigned 2023-04-01 · 3 yrs · Chartered Accountant
MP
Michael PaviaResigned director
Resigned 2012-11-29 · 10 yrs · Non Executive Director
SY
Sui YuenResigned director
Resigned 2012-10-10 · 1 yr · Director
WT
Wai Tong BarnesResigned director
Resigned 2012-10-10 · 11 yrs · Chief Corporate Affairs Officer
TI
Tak IpResigned director
Resigned 2012-10-10 · 6 yrs · Director
DR
David ReesResigned director
Resigned 2012-07-05 · Investment Manager
KW
Kevin WhitemanResigned director
Resigned 2012-01-01 · Company 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
FM
Frederic Michel VerdierResigned director
Resigned 2010-05-26 · 2 yrs · Investment Director
SL
Sara LeongResigned director
Resigned 2010-05-26 · Finance Manager
MM
Manoj MehtaResigned director
Resigned 2010-05-26 · 2 yrs · Investment Director
PG
Philip GarlingResigned director
Resigned 2010-05-26 · Manager
AK
Andreas KotteringResigned director
Resigned 2010-05-26 · 2 yrs · Senior Principal
RG
Roderick GadsbyResigned director
Resigned 2010-05-26 · 1 yr · Banker
DW
Duncan WhyteResigned director
Resigned 2010-05-26 · 1 yr · Executive Director
HH
Howard HigginsResigned director
Resigned 2010-05-26 · 2 yrs · Utility Executive
RV
Robert VerrionResigned director
Resigned 2010-05-26 · 2 yrs · Head Of European Infrastructure
AB
Adrian BreakspearResigned director
Resigned 2009-06-04 · 4 yrs · Treasurer
CT
Christopher TalbotResigned secretary
Resigned 2009-06-04 · 4 yrs
CH
Charles HazelwoodResigned director
Resigned 2009-06-04 · 2 yrs · Chartered Accountant
SB
Stephen BoxResigned director
Resigned 2009-06-04 · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-12-05
DP
David PudgeResigned director
Resigned 2008-12-05 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-12-05 · Solicitor

Board profile

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