WALES & WEST UTILITIES LIMITED

Company summary

Company number: 05046791
Status: ACTIVE
Incorporated / age: 17 February 200422 years
Registered office: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Accounts due: 31 December 2027
Confirmation statement due: 3 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
Nature of business
Distribution of gaseous fuels through mains
Previous company names
BLACKWATER 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR, Paul ACTIVE	Secretary	02 Sep 2013				Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
CHAN, Loi Shun ACTIVE	Director	10 Oct 2012		Hong Kong	August 1962	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
EDWARDS, Graham Winston ACTIVE	Director	01 Jun 2005		Wales	January 1954	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
HAWKINS, Grant ACTIVE	Director	27 Mar 2014		Wales	January 1948	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
HENSON, Neil Stuart ACTIVE	Director	10 Jun 2013		United Kingdom	June 1963	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
HUNTER, Andrew John ACTIVE	Director	10 Oct 2012		United Kingdom	October 1958	83, Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong
KAM, Hing Lam ACTIVE	Director	10 Oct 2012		Hong Kong	October 1946	Flat C 38/F, Block 2 Estoril Court, 55 Garden Road, Hong Kong, Hong Kong, Hong Kong
MACRAE, Duncan Nicholas ACTIVE	Director	10 Oct 2012		United Kingdom	September 1970	Hutchison House, 5 Hester Road, London, SW11 4AN, England
MCGEE, Neil Douglas ACTIVE	Director	10 Oct 2012		Hong Kong	October 1951	Power Assets Limited ,10th Floor, Hong Kong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
NG, Chiu ACTIVE	Director	18 Apr 2024		Hong Kong	September 1976	12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
SLAMINKA, Kim Pierre ACTIVE	Director	18 Jul 2024		United Kingdom	May 1977	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
TSAI, Chao Chung, Charles ACTIVE	Director	10 Oct 2012		Hong Kong	July 1957	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
YU, Jenny Ka Man ACTIVE	Director	18 Apr 2024		Hong Kong	April 1972	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
DURRANT, Andrew Peter RESIGNED	Secretary	17 Feb 2004	01 Jun 2005			25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EVES, Richard Anthony RESIGNED	Secretary	17 Feb 2004	01 Jun 2005			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
TALBOT, Christopher John RESIGNED	Secretary	01 Jun 2005	01 Sep 2013			18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
ANTOLIK, Peter Szymon RESIGNED	Director	23 Nov 2006	31 Jul 2007	United Kingdom	December 1968	81 Regina Road, London, N4 3PT
BAGGS, Martin Wayne RESIGNED	Director	17 May 2007	16 Apr 2010	England	February 1965	51 Southwick Street, Southwick, East Sussex, BN42 4TH
BECKLEY, Edward Thomas RESIGNED	Director	01 Apr 2008	10 Oct 2012	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
BEVANS, Graeme Francis RESIGNED	Director	01 Jun 2005	10 Mar 2006	Australia	March 1958	5 Bristol Street, Surrey Hills, Victoria 3127, Australia
BICKERTON, Steven John RESIGNED	Director	19 Sep 2005	13 Jun 2008		March 1967	40 Upper Beach Street, Balgowlah, Nsw 2093, Australia
BOX, Stephen John RESIGNED	Director	01 Jun 2005	06 Mar 2010	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BRAITHWAITE, Mark William RESIGNED	Director	09 Sep 2011	10 Oct 2012	England	November 1965	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
BUCK, Colin RESIGNED	Director	27 Aug 2004	01 Jun 2005	England	August 1949	8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
CLAMP, Anthony Raymond RESIGNED	Director	21 Sep 2006	06 Jul 2007		June 1959	9 Devonshire Park, Reading, Berkshire, RG2 7DX
CRAIG, James Stuart RESIGNED	Director	01 Jun 2005	06 Feb 2006		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
DAVIS, Ian Christopher RESIGNED	Director	27 Aug 2004	01 Jun 2005		January 1958	Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
DAVIS, Peter Michael RESIGNED	Director	01 Apr 2023	01 Sep 2026	Wales	August 1963	Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
DICKSON, James RESIGNED	Director	06 Jul 2007	22 May 2008		April 1969	6 William Street, Abbotsford, Victoria 3067, Australia
DICKSON, James RESIGNED	Director	01 Jun 2005	12 Sep 2006		April 1969	6 William Street, Abbotsford, Victoria 3067, Australia
DURRANT, Andrew Peter RESIGNED	Director	17 Feb 2004	27 Aug 2004		November 1970	25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
ELLIS, Simon Richard Constable RESIGNED	Director	02 Jun 2011	10 Oct 2012	England	February 1967	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
EVES, Richard Anthony RESIGNED	Director	17 Feb 2004	27 Aug 2004		March 1950	20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FAIRBAIRN, Mark Robert RESIGNED	Director	27 Aug 2004	01 Jun 2005	England	November 1958	The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
GADSBY, Roderick John RESIGNED	Director	31 Oct 2008	20 Jun 2011	England	May 1969	9, Primrose Gardens, London, NW3 4UJ
GARLING, Philip Stuart RESIGNED	Director	01 Jun 2005	03 May 2011	Australia	October 1953	28 Darling Point Road, Darling Point, New South Wales 2027, Australia
GREGOR, Robert John RESIGNED	Director	27 Nov 2008	20 Jan 2010	England	May 1969	36 Westmoreland Road, Barnes, London, SW13 9RY
HAZELWOOD, Charles John Gore RESIGNED	Director	01 Jun 2005	22 Jul 2011	England	July 1963	Bentley Lodge, Normans Lane Higher Whitley, Warrington, Cheshire, WA4 4PY
HIGGINS, Howard Charles RESIGNED	Director	01 Jun 2005	10 Oct 2012	United Kingdom	March 1953	Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
HOLLIDAY, Steven John RESIGNED	Director	27 Aug 2004	01 Jun 2005	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
HOWES, Richard James RESIGNED	Director	01 Jun 2005	19 Sep 2005		September 1970	14 Clarence Street, Balgowlah, New South Wales 2093, Australia
IP, Tak Chuen, Edmond RESIGNED	Director	10 Oct 2012	06 Aug 2019	Hong Kong	June 1962	Flat B2, 10/F Park Place, No7 Tai Tam Reservoir Road, Hong Kong, Hong Kong, Hong Kong
KADIC, Alan RESIGNED	Director	13 Apr 2007	10 Oct 2012	Canada	May 1971	190 Brookdale Avenue, Toronto, Ontario M5m 1ps, Canada
KAY, Alison Barbara RESIGNED	Director	20 May 2005	01 Jun 2005	England	May 1964	The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
KOSKI, Christopher Robert RESIGNED	Director	16 Feb 2006	13 Apr 2007		May 1970	174 Woburn Avenue, Toronto, Ontario M5m 1k7, M5M IK7, Canada
KOTTERING, Andreas Hermann, Dr RESIGNED	Director	24 Sep 2009	10 Oct 2012	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ
LEAMON, Wayne Anthony RESIGNED	Director	01 Jun 2005	23 Nov 2006	United Kingdom	December 1960	2 Montolieu Gardens, London, SW15 6PB
LYNAM, Charles RESIGNED	Director	31 Mar 2008	31 Oct 2008		December 1968	130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
MEHTA, Manoj RESIGNED	Director	22 May 2008	10 Oct 2012	United Kingdom	March 1970	9 Summerlee Avenue, London, N2 9QP
MICHEL-VERDIER, Frederic Olivier RESIGNED	Director	22 May 2008	10 Oct 2012	United Kingdom	October 1968	Flat 6, 61-62 Leinster Square, London, W2 4PS
O'SULLIVAN, James Christopher RESIGNED	Director	27 Aug 2004	01 Jun 2005	United Kingdom	May 1959	187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
OWENS, David William RESIGNED	Director	16 Feb 2006	23 Nov 2006	United Kingdom	April 1952	The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
PAVIA, Michael James RESIGNED	Director	01 Jan 2012	05 Dec 2022	England	October 1946	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
REES, David Rocyn RESIGNED	Director	05 Jul 2012	10 Oct 2012	United Kingdom	April 1959	4th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, England
SAYERS, Ross Edward RESIGNED	Director	01 Jun 2005	25 Nov 2005		September 1941	Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
STANLEY, Martin Stephen William RESIGNED	Director	16 Feb 2006	17 May 2007	United Kingdom	June 1963	IP12
TONG BARNES, Wai Che Wendy RESIGNED	Director	10 Oct 2012	18 Apr 2024	Hong Kong	September 1960	Unit 3b Wing On Tower, S, 7 Boyce Road Jardine's Lookout, Hong Kong, Hong Kong, Hong Kong
TRAIN, Christopher RESIGNED	Director	20 May 2005	01 Jun 2005	United Kingdom	October 1960	10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE
VERRION, Robert Edward RESIGNED	Director	20 Jan 2010	05 Jul 2012	England	October 1952	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
WHITEMAN, Kevin Ian RESIGNED	Director	01 Jan 2012	09 Nov 2012	England	December 1956	Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
WHYTE, Duncan RESIGNED	Director	01 Jun 2005	31 Dec 2011	United Kingdom	July 1946	4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
YUEN, Sui See RESIGNED	Director	10 Oct 2012	28 Feb 2014	Hong Kong, China	December 1950	44, Kennedy Road, Hong Kong, China, Hong Kong, China

MILLAR, Paul ACTIVE
Role: Secretary
Appointed on: 02 Sep 2013
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

CHAN, Loi Shun ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: Hong Kong
Date of birth: August 1962
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

EDWARDS, Graham Winston ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: Wales
Date of birth: January 1954
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

HAWKINS, Grant ACTIVE
Role: Director
Appointed on: 27 Mar 2014
Country of Residence: Wales
Date of birth: January 1948
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

HENSON, Neil Stuart ACTIVE
Role: Director
Appointed on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

HUNTER, Andrew John ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 83, Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong

KAM, Hing Lam ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: Hong Kong
Date of birth: October 1946
Address: Flat C 38/F, Block 2 Estoril Court, 55 Garden Road, Hong Kong, Hong Kong, Hong Kong

MACRAE, Duncan Nicholas ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hutchison House, 5 Hester Road, London, SW11 4AN, England

MCGEE, Neil Douglas ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: Hong Kong
Date of birth: October 1951
Address: Power Assets Limited ,10th Floor, Hong Kong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong

NG, Chiu ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: Hong Kong
Date of birth: September 1976
Address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

SLAMINKA, Kim Pierre ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

TSAI, Chao Chung, Charles ACTIVE
Role: Director
Appointed on: 10 Oct 2012
Country of Residence: Hong Kong
Date of birth: July 1957
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

YU, Jenny Ka Man ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: Hong Kong
Date of birth: April 1972
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 17 Feb 2004
Resigned on: 01 Jun 2005
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 17 Feb 2004
Resigned on: 01 Jun 2005
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

TALBOT, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 01 Sep 2013
Address: 18 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 81 Regina Road, London, N4 3PT

BAGGS, Martin Wayne RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: February 1965
Address: 51 Southwick Street, Southwick, East Sussex, BN42 4TH

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom

BEVANS, Graeme Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 10 Mar 2006
Country of Residence: Australia
Date of birth: March 1958
Address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia

BICKERTON, Steven John RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 13 Jun 2008
Date of birth: March 1967
Address: 40 Upper Beach Street, Balgowlah, Nsw 2093, Australia

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 06 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BRAITHWAITE, Mark William RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 10 Oct 2012
Country of Residence: England
Date of birth: November 1965
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

BUCK, Colin RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: August 1949
Address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

CLAMP, Anthony Raymond RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 06 Jul 2007
Date of birth: June 1959
Address: 9 Devonshire Park, Reading, Berkshire, RG2 7DX

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 06 Feb 2006
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

DAVIS, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Jun 2005
Date of birth: January 1958
Address: Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW

DAVIS, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Sep 2026
Country of Residence: Wales
Date of birth: August 1963
Address: Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

DICKSON, James RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 May 2008
Date of birth: April 1969
Address: 6 William Street, Abbotsford, Victoria 3067, Australia

DICKSON, James RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 12 Sep 2006
Date of birth: April 1969
Address: 6 William Street, Abbotsford, Victoria 3067, Australia

DURRANT, Andrew Peter RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 27 Aug 2004
Date of birth: November 1970
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

ELLIS, Simon Richard Constable RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 10 Oct 2012
Country of Residence: England
Date of birth: February 1967
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

EVES, Richard Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 27 Aug 2004
Date of birth: March 1950
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: November 1958
Address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL

GADSBY, Roderick John RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: May 1969
Address: 9, Primrose Gardens, London, NW3 4UJ

GARLING, Philip Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 03 May 2011
Country of Residence: Australia
Date of birth: October 1953
Address: 28 Darling Point Road, Darling Point, New South Wales 2027, Australia

GREGOR, Robert John RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: May 1969
Address: 36 Westmoreland Road, Barnes, London, SW13 9RY

HAZELWOOD, Charles John Gore RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: July 1963
Address: Bentley Lodge, Normans Lane Higher Whitley, Warrington, Cheshire, WA4 4PY

HIGGINS, Howard Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWES, Richard James RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Sep 2005
Date of birth: September 1970
Address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia

IP, Tak Chuen, Edmond RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 06 Aug 2019
Country of Residence: Hong Kong
Date of birth: June 1962
Address: Flat B2, 10/F Park Place, No7 Tai Tam Reservoir Road, Hong Kong, Hong Kong, Hong Kong

KADIC, Alan RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 10 Oct 2012
Country of Residence: Canada
Date of birth: May 1971
Address: 190 Brookdale Avenue, Toronto, Ontario M5m 1ps, Canada

KAY, Alison Barbara RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1964
Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

KOSKI, Christopher Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 13 Apr 2007
Date of birth: May 1970
Address: 174 Woburn Avenue, Toronto, Ontario M5m 1k7, M5M IK7, Canada

KOTTERING, Andreas Hermann, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 112, Dulwich Village, London, SE21 7AQ

LEAMON, Wayne Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 23 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Montolieu Gardens, London, SW15 6PB

LYNAM, Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Oct 2008
Date of birth: December 1968
Address: 130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

MEHTA, Manoj RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Summerlee Avenue, London, N2 9QP

MICHEL-VERDIER, Frederic Olivier RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Flat 6, 61-62 Leinster Square, London, W2 4PS

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY

OWENS, David William RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 23 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

PAVIA, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 05 Dec 2022
Country of Residence: England
Date of birth: October 1946
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 4th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, England

SAYERS, Ross Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 25 Nov 2005
Date of birth: September 1941
Address: Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

TONG BARNES, Wai Che Wendy RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 18 Apr 2024
Country of Residence: Hong Kong
Date of birth: September 1960
Address: Unit 3b Wing On Tower, S, 7 Boyce Road Jardine's Lookout, Hong Kong, Hong Kong, Hong Kong

TRAIN, Christopher RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: October 1952
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

WHITEMAN, Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: December 1956
Address: Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

WHYTE, Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

YUEN, Sui See RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: Hong Kong, China
Date of birth: December 1950
Address: 44, Kennedy Road, Hong Kong, China, Hong Kong, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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