Back to research

Companies House dossier

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

05149491Dissolved· Ltd· England Wales· 2004-06-09Incorporated 2004-06-09Health 25/100 · Risk

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED is a Ltd currently dissolved, incorporated on 2004-06-09. There are 0 active officer(s) on record. 1 active PSC(s) declared.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

IP, Tak Chuen Edmond· Director
Resigned 2019-08-06
YUEN, Sui See· Director
Resigned 2014-02-28
MILLAR, Paul· Secretary
Appointed 2013-09-02
TALBOT, Christopher John· Secretary
Resigned 2013-09-01

MILLAR, Paul

Appointed: 2013-09-02
Nationality: British

See every company they're a director of →

CHAN, Loi Shun

Appointed: 2012-10-10
Nationality: Chinese
Residence: Hong Kong
Born: 08/1962

See every company they're a director of →

EDWARDS, Graham Winston

Appointed: 2012-10-10
Nationality: British
Residence: Wales
Born: 01/1954

See every company they're a director of →

HENSON, Neil Stuart

Appointed: 2013-07-18
Nationality: British
Residence: United Kingdom
Born: 06/1963

See every company they're a director of →

HUNTER, Andrew John

Appointed: 2012-10-10
Nationality: British
Residence: Hong Kong
Born: 10/1958

See every company they're a director of →

KAM, Hing Lam

Appointed: 2012-10-10
Nationality: Chinese
Residence: Hong Kong
Born: 10/1946

See every company they're a director of →

MACRAE, Duncan Nicholas

Appointed: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 09/1970

See every company they're a director of →

MCGEE, Neil Douglas

Appointed: 2012-11-19
Nationality: Australian
Residence: Hong Kong
Born: 10/1951

See every company they're a director of →

TONG BARNES, Wai Che Wendy

Appointed: 2012-10-10
Nationality: British
Residence: Hong Kong
Born: 09/1960

See every company they're a director of →

TSAI, Chao Chung, Charles

Appointed: 2012-11-19
Nationality: Canadian
Residence: Hong Kong
Born: 07/1957

See every company they're a director of →

CAMPBELL, Alexander William

Appointed: 2004-08-06
Resigned: 2006-07-28
Nationality: British

See every company they're a director of →

MORGAN, Suzanne Maree

Appointed: 2004-08-06
Resigned: 2005-07-21
Nationality: British

See every company they're a director of →

TALBOT, Christopher John

Appointed: 2006-09-21
Resigned: 2013-09-01
Nationality: British

See every company they're a director of →

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary

Appointed: 2004-06-09
Resigned: 2004-08-06

See every company they're a director of →

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 2004-06-09
Resigned: 2004-06-09

See every company they're a director of →

ANTOLIK, Peter Szymon

Appointed: 2006-11-23
Resigned: 2007-07-31
Nationality: British
Residence: United Kingdom
Born: 12/1968

See every company they're a director of →

BAGGS, Martin Wayne

Appointed: 2007-05-17
Resigned: 2010-04-16
Nationality: British
Residence: England
Born: 02/1965

See every company they're a director of →

BECKLEY, Edward Thomas

Appointed: 2008-04-01
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 06/1975

See every company they're a director of →

BEVANS, Graeme Francis

Appointed: 2004-08-27
Resigned: 2006-03-10
Nationality: Australian
Residence: Australia
Born: 03/1958

See every company they're a director of →

BICKERTON, Steven John

Appointed: 2005-09-20
Resigned: 2008-06-13
Nationality: Australian
Born: 03/1967

See every company they're a director of →

BOX, Stephen John

Appointed: 2004-10-13
Resigned: 2010-03-06
Nationality: British
Residence: United Kingdom
Born: 09/1950

See every company they're a director of →

BRAITHWAITE, Mark William

Appointed: 2011-09-09
Resigned: 2012-10-10
Nationality: British
Residence: England
Born: 11/1965

See every company they're a director of →

CLAMP, Anthony Raymond

Appointed: 2006-09-21
Resigned: 2007-07-06
Nationality: British
Born: 06/1959

See every company they're a director of →

CRAIG, James Stuart

Appointed: 2004-08-06
Resigned: 2006-02-06
Nationality: Australian
Born: 08/1965

See every company they're a director of →

DICKSON, James

Appointed: 2007-07-06
Resigned: 2008-05-22
Nationality: Australian
Born: 04/1969

See every company they're a director of →

DICKSON, James

Appointed: 2004-10-13
Resigned: 2006-09-12
Nationality: Australian
Born: 04/1969

See every company they're a director of →

ELLIS, Simon Richard Constable

Appointed: 2011-06-02
Resigned: 2012-10-10
Nationality: British
Residence: England
Born: 02/1967

See every company they're a director of →

GADSBY, Roderick John

Appointed: 2008-10-31
Resigned: 2011-06-20
Nationality: British,Canadian
Residence: England
Born: 05/1969

See every company they're a director of →

GARLING, Philip Stuart

Appointed: 2005-02-23
Resigned: 2011-05-03
Nationality: Australian
Residence: Australia
Born: 10/1953

See every company they're a director of →

GREGOR, Robert John

Appointed: 2008-11-27
Resigned: 2010-01-20
Nationality: British
Residence: England
Born: 05/1969

See every company they're a director of →

HIGGINS, Howard Charles

Appointed: 2004-11-23
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 03/1953

See every company they're a director of →

HIGGINS, Howard Charles

Appointed: 2004-08-06
Resigned: 2004-09-03
Nationality: British
Residence: United Kingdom
Born: 03/1953

See every company they're a director of →

HOWES, Richard James

Appointed: 2005-04-21
Resigned: 2005-09-19
Nationality: Australian
Born: 09/1970

See every company they're a director of →

IP, Tak Chuen Edmond

Appointed: 2012-10-10
Resigned: 2019-08-06
Nationality: Chinese
Residence: Hong Kong
Born: 06/1952

See every company they're a director of →

KADIC, Alan

Appointed: 2007-04-13
Resigned: 2012-10-10
Nationality: Canadian
Residence: Canada
Born: 05/1971

See every company they're a director of →

KOSKI, Christopher Robert

Appointed: 2006-02-16
Resigned: 2007-04-13
Nationality: Canadian
Born: 05/1970

See every company they're a director of →

KOTTERING, Andreas Hermann, Dr

Appointed: 2009-09-24
Resigned: 2012-10-10
Nationality: German
Residence: United Kingdom
Born: 08/1963

See every company they're a director of →

LEAMON, Wayne

Appointed: 2004-08-27
Resigned: 2006-11-23
Nationality: Australian
Born: 12/1960

See every company they're a director of →

LEONG, Sara Mei Lee

Appointed: 2010-04-16
Resigned: 2011-02-11
Nationality: Australian
Residence: United Kingdom
Born: 12/1975

See every company they're a director of →

LYNAM, Charles

Appointed: 2008-03-31
Resigned: 2008-10-31
Nationality: Australian
Born: 12/1968

See every company they're a director of →

MACDONALD, Angus John

Appointed: 2004-08-27
Resigned: 2004-11-01
Nationality: British
Born: 08/1940

See every company they're a director of →

MEHTA, Manoj

Appointed: 2008-05-22
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 03/1970

See every company they're a director of →

MICHEL-VERDIER, Frederic Olivier

Appointed: 2008-05-22
Resigned: 2012-10-10
Nationality: French,British
Residence: United Kingdom
Born: 10/1968

See every company they're a director of →

OWENS, David William

Appointed: 2006-02-16
Resigned: 2006-11-23
Nationality: British
Residence: United Kingdom
Born: 04/1952

See every company they're a director of →

PAVIA, Michael James

Appointed: 2012-01-01
Resigned: 2012-10-10
Nationality: British
Residence: England
Born: 10/1946

See every company they're a director of →

REES, David Rocyn

Appointed: 2012-07-05
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 04/1959

See every company they're a director of →

SAYERS, Ross Edward

Appointed: 2004-10-13
Resigned: 2005-11-25
Nationality: New Zealand
Born: 09/1941

See every company they're a director of →

STANLEY, Martin Stephen William

Appointed: 2006-02-16
Resigned: 2007-05-17
Nationality: British
Residence: United Kingdom
Born: 06/1963

See every company they're a director of →

VERRION, Robert Edward

Appointed: 2010-01-20
Resigned: 2012-07-05
Nationality: British
Residence: England
Born: 10/1952

See every company they're a director of →

WHITEMAN, Kevin Ian

Appointed: 2012-01-01
Resigned: 2012-11-09
Nationality: British
Residence: England
Born: 12/1956

See every company they're a director of →

WHYTE, Duncan

Appointed: 2004-11-23
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1946

See every company they're a director of →

YUEN, Sui See

Appointed: 2012-10-10
Resigned: 2014-02-28
Nationality: British
Residence: Hong Kong, China
Born: 12/1950

See every company they're a director of →

PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director

Appointed: 2004-06-09
Resigned: 2004-08-06

See every company they're a director of →