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Wales & West Gas Networks (Junior Finance) Limited (No: 05149491)

Address: WALES & WEST HOUSE, SPOONER CLOSE, COEDKERNEW, NEWPORT, NP10 8FZ

Status: Operating Company

Incorporated: 06-Sep-2004

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 23-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: LOI SHUN CHAN ( DOB: Aug-1962   From: Oct-2012  )

Current Director: GRAHAM WINSTON EDWARDS ( DOB: Jan-1954   From: Oct-2012  )

Current Director: NEIL STUART HENSON ( DOB: Jun-1963   From: Jul-2013  )

Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958   From: Oct-2012  )

Current Director: TAK CHUEN EDMOND IP ( DOB: Jun-1952   From: Oct-2012  )

Current Director: HING LAM KAM ( DOB: Oct-1946   From: Oct-2012  )

Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970   From: Oct-2012  )

Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970   From: Oct-2012  )

Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970   From: Oct-2012  )

Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951   From: Nov-2012  )

Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951   From: Nov-2012  )

Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951   From: Nov-2012  )

Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951   From: Nov-2012  )

Current Director: WAI CHE WENDY TONG BARNES ( DOB: Sep-1960   From: Oct-2012  )

Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957   From: Nov-2012  )

Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957   From: Nov-2012  )

Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957   From: Nov-2012  )

Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957   From: Nov-2012  )

Current Secretary: PAUL MILLAR (   From: Sep-2013  )

Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968   From: Nov-2006   To: Jul-2007  )

Resigned Director: MARTIN WAYNE BAGGS ( DOB: Feb-1965   From: May-2007   To: Apr-2010  )

Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975   From: Apr-2008   To: Oct-2012  )

Resigned Director: GRAEME FRANCIS BEVANS ( DOB: Mar-1958   From: Aug-2004   To: Mar-2006  )

Resigned Director: STEVEN JOHN BICKERTON ( DOB: Mar-1967   From: Sep-2005   To: Jun-2008  )

Resigned Director: STEPHEN JOHN BOX ( DOB: Sep-1950   From: Oct-2004   To: Mar-2010  )

Resigned Director: MARK WILLIAM BRAITHWAITE ( DOB: Nov-1965   From: Sep-2011   To: Oct-2012  )

Resigned Director: ANTHONY RAYMOND CLAMP (   From: Sep-2006   To: Jul-2007  )

Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965   From: Aug-2004   To: Feb-2006  )

Resigned Director: JAMES DICKSON (   From: Jul-2007   To: May-2008  )

Resigned Director: SIMON RICHARD CONSTABLE ELLIS ( DOB: Feb-1967   From: Jun-2011   To: Oct-2012  )

Resigned Director: RODERICK JOHN GADSBY ( DOB: May-1969   From: Oct-2008   To: Jun-2011  )

Resigned Director: PHILIP STUART GARLING (   From: Feb-2005   To: May-2011  )

Resigned Director: ROBERT JOHN GREGOR (   From: Nov-2008   To: Jan-2010  )

Resigned Director: HOWARD CHARLES HIGGINS ( DOB: Mar-1953   From: Nov-2004   To: Oct-2012  )

Resigned Director: RICHARD JAMES HOWES ( DOB: Sep-1970   From: Apr-2005   To: Sep-2005  )

Resigned Director: TAK CHUEN EDMOND IP ( DOB: Jun-1952   From: Oct-2012   To: Aug-2019  )

Resigned Director: ALAN KADIC (   From: Apr-2007   To: Oct-2012  )

Resigned Director: CHRISTOPHER ROBERT KOSKI (   From: Feb-2006   To: Apr-2007  )

Resigned Director: ANDREAS HERMANN KOTTERING ( DOB: Aug-1963   From: Sep-2009   To: Oct-2012  )

Resigned Director: WAYNE LEAMON (   From: Aug-2004   To: Nov-2006  )

Resigned Director: SARA MEI LEE LEONG (   From: Apr-2010   To: Feb-2011  )

Resigned Director: CHARLES LYNAM (   From: Mar-2008   To: Oct-2008  )

Resigned Director: ANGUS JOHN MACDONALD (   From: Aug-2004   To: Nov-2004  )

Resigned Director: MANOJ MEHTA ( DOB: Mar-1970   From: May-2008   To: Oct-2012  )

Resigned Director: FREDERIC OLIVIER MICHEL-VERDIER ( DOB: Oct-1968   From: May-2008   To: Oct-2012  )

Resigned Director: DAVID WILLIAM OWENS ( DOB: Apr-1952   From: Feb-2006   To: Nov-2006  )

Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946   From: Jan-2012   To: Oct-2012  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jun-2004   To: Aug-2004  )

Resigned Director: DAVID ROCYN REES ( DOB: Apr-1959   From: Jul-2012   To: Oct-2012  )

Resigned Director: ROSS EDWARD SAYERS ( DOB: Sep-1941   From: Oct-2004   To: Nov-2005  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963   From: Feb-2006   To: May-2007  )

Resigned Director: ROBERT EDWARD VERRION ( DOB: Oct-1952   From: Jan-2010   To: Jul-2012  )

Resigned Director: KEVIN IAN WHITEMAN ( DOB: Dec-1956   From: Jan-2012   To: Nov-2012  )

Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946   From: Nov-2004   To: Dec-2011  )

Resigned Director: SUI SEE YUEN (   From: Oct-2012   To: Feb-2014  )

Resigned Secretary: ALEXANDER WILLIAM CAMPBELL ( DOB: Dec-1975   From: Aug-2004   To: Jul-2006  )

Resigned Secretary: SUZANNE MAREE MORGAN (   From: Aug-2004   To: Jul-2005  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jun-2004   To: Aug-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Secretary: CHRISTOPHER JOHN TALBOT (   From: Sep-2006   To: Sep-2013  )

Persons of Significant Control:

Wales & West Gas Networks (Holdings) Limited, Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)

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