Company information:
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)