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KOSKI, Robert Elmer
Nationality: American
Address: 34241, Us

SUN HYDRAULIK HOLDINGS LIMITED
02537433
LIVE
Date Incorporated:

ASKEW, Nathan Vincent
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-03-30

BENNETT, Mark
Director - Resigned
Appointed: 2017-06-27
Resigned: 2022-06-30

GOTTING, Gary Andre Philip
Director - Resigned
Appointed: 2017-06-27
Resigned: 2019-10-21

ORE, Andrew Lawrence Van
Director - Resigned
Appointed: 2017-06-27
Resigned: 2019-12-30

BOKORNEY, Mark Baker
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-06-27

CARLSON, Allen Joseph
Director - Resigned
Appointed: 2006-08-24
Resigned: 2016-02-08

CHAPPELL, Gerald Anthony
Director - Resigned
Appointed: 1996-12-23
Resigned: 1997-01-22

FULTON, Tricia Lynn
Director - Resigned
Appointed: 2006-08-24
Resigned: 2017-09-12

GLASSPOLE, Raymond
Director - Resigned
Appointed: 2011-09-06
Resigned: 2017-06-27

HANCOX, Steven
Director - Resigned
Appointed: 2011-09-06
Resigned: 2016-10-03

NIXON, Clyde Gaylord
Director - Resigned
Appointed:
Resigned: 2006-08-24

ROBSON, Peter George
Director - Resigned
Appointed: 2006-08-24
Resigned: 2011-09-06

VAN TIJN, Taco
Director - Resigned
Appointed:
Resigned: 2003-06-06

MENON, Rajasekhar
Director - Resigned
Appointed: 2019-12-30
Resigned: 2020-09-11

MOLLE, Thomas Ronald
Director - Resigned
Appointed: 2020-03-30
Resigned: 2023-06-27

MORGAN, Jason Lemar
Director - Resigned
Appointed: 2019-10-21
Resigned: 2023-03-30

ARDUINI, Matteo
Director - Active
Appointed: 2023-06-27

GREENBERG, Marc
Director - Active
Appointed: 2023-03-30

MARTINEZ, Carlos Cano
Director - Active
Appointed: 2022-06-27

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-08-20

CHAPPELL, Gerald Anthony
Secretary - Resigned
Appointed:
Resigned: 2004-08-20

KOSKI, Christopher Robert
Nationality: Canadian
Address: West Sussex, RH6 0NP

GATWICK AIRPORT LIMITED
01991018
LIVE
Date Incorporated:

DUNN, Nicholas James
Director - Resigned
Appointed: 2010-04-21
Resigned: 2020-12-31

GILLESPIE-SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-30
Resigned: 2019-11-20

GINNIVAN, Justin Paul
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-05-10

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2017-01-25

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MCGHEE, Michael John
Director - Active
Appointed: 2009-12-03

MCMILLAN, David Loch
Director - Active
Appointed: 2013-04-01

MCNULTY, Robert William Roy, Sir
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-12-31

VAN HOFTEN, James Dougal Adrianus
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

WINGATE, Stewart
Director - Active
Appointed: 2009-12-03

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2023-11-01

ARNDT, Raphael Henry
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-03-23

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-08-31

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-01-15

CATO, Roger
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

COLLIE, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-01

CUMMING, David John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-06-25

DOUGLAS, Antony John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-08

DOWDS, Donal
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELDER, Julie Suzanne
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-05-12

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FLOWER, Andrew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-12-03

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-27

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-20

KONG, Janis Carol
Director - Resigned
Appointed: 1994-04-06
Resigned: 2001-10-08

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-12-03

LOMAS, Eric George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-01-01

MCDERMID, Alastair Syme
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-11-01

MORGAN, Terence David
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-07-31

MUNDS, Allan John
Director - Resigned
Appointed:
Resigned: 1994-03-14

NEIGHBOUR, Elizabeth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-25

NICHOLLS, Caroline Susan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-06-25

NORMAN, John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-11-01

NORRIS, Wendy Anne
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-12

ONG, Martin Thomas
Director - Resigned
Appointed:
Resigned: 1997-10-06

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-12-03

REMEITHI, Khadem Al
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-09-25

RICKETTS, Brian Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-01

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-03-27

SLOAN, Daniel
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-06-25

WESTON, Joy Barbara
Director - Resigned
Appointed:
Resigned: 1994-04-06

WILCHER, Catherine Ellen
Director - Resigned
Appointed: 2001-05-12
Resigned: 2004-04-30

WILLIAMS, David Henry
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-31

WOODRUFF, Chritopher Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-01

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-11-01

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-05-10

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-05-10

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-05-10

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TROCHU, Benoit
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-09-24

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-05-10

REBEL, Lorenzo
Director - Resigned
Appointed: 2021-02-02
Resigned: 2021-09-23

SODERBOM, Per Marten
Director - Active
Appointed: 2020-01-22

BUTLER, James William
Director - Active
Appointed: 2021-09-23

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-11-07

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

FORD, Margaret Anne
Director - Active
Appointed: 2023-11-01

HERGA, Robert David
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2022-05-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-12-03

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-01-23

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-10-29

FORD, Rachel
Secretary - Resigned
Appointed: 2022-05-01
Resigned: 2023-11-30

GATWICK AIRPORT FINANCE PLC
06894065
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2009-05-07

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-05-07
Resigned: 2023-11-01

COLLINSON, Richard Hugh
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-06-27

HIME, James Archie
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-09-16

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2013-09-25

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-01

MOURAD, Karim
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2020-08-26
Resigned: 2023-11-01

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Per Marten
Director - Active
Appointed: 2019-06-27

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2023-11-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2021-03-17

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

IVY BIDCO LIMITED
06879093
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2009-04-24

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Active
Appointed: 2009-04-24

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-11-20

HAWES, James
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

HIME, James Archie
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-09-16

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-16

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

DELOBEL, Eric Marc Jacques
Director - Active
Appointed: 2020-08-26

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Marten Per
Director - Active
Appointed: 2020-08-26

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

KOSKI, Christopher Robert
Nationality: Canadian
Address: M5M Ik7, Canada

WALES & WEST UTILITIES LIMITED
05046791
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2012-10-10

EDWARDS, Graham Winston
Director - Active
Appointed: 2005-06-01

HAWKINS, Grant
Director - Active
Appointed: 2014-03-27

HENSON, Neil Stuart
Director - Active
Appointed: 2013-06-10

HUNTER, Andrew John
Director - Active
Appointed: 2012-10-10

KAM, Hing Lam
Director - Active
Appointed: 2012-10-10

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2012-10-10

MCGEE, Neil Douglas
Director - Active
Appointed: 2012-10-10

PAVIA, Michael James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2022-12-05

TONG BARNES, Wai Che Wendy
Director - Active
Appointed: 2012-10-10

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2012-10-10

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-07-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-04-16

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-13

BOX, Stephen John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-06

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-10

BUCK, Colin
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

CLAMP, Anthony Raymond
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-06

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-02-06

DAVIS, Ian Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

DICKSON, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-09-12

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-08-27

ELLIS, Simon Richard Constable
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-10-10

EVES, Richard Anthony
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-08-27

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

GADSBY, Roderick John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-05-03

GREGOR, Robert John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-01-20

HAZELWOOD, Charles John Gore
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-07-22

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-10-10

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

HOWES, Richard James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-09-19

IP, Tak Chuen, Edmond
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-06

KADIC, Alan
Director - Resigned
Appointed: 2007-04-13
Resigned: 2012-10-10

KAY, Alison Barbara
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-10

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-11-23

LYNAM, Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

MEHTA, Manoj
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

OWENS, David William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-11-23

REES, David Rocyn
Director - Resigned
Appointed: 2012-07-05
Resigned: 2012-10-10

SAYERS, Ross Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-11-25

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-05-17

TRAIN, Christopher
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-07-05

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

WHYTE, Duncan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-12-31

YUEN, Sui See
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-28

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-10

DAVIS, Peter Michael
Director - Active
Appointed: 2023-04-01

MILLAR, Paul
Secretary - Active
Appointed: 2013-09-02

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2005-06-01

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2005-06-01

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2013-09-01

OSPREY ACQUISITIONS LIMITED
05915896
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

BARRY, John Richard
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-06-01

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-05-31

HIRST, John Raymond
Director - Resigned
Appointed: 2020-07-21
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2008-09-25
Resigned: 2021-05-31

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

NASSUPHIS, Alexandros
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-22

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BEVANS, Greame Francis
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-03-31

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-07-28

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2006-09-12
Resigned: 2014-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KING, Neil Edmund
Director - Resigned
Appointed: 2006-08-24
Resigned: 2006-09-12

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2019-07-31

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2006-08-24
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-28

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

WHITTAKER, Paul Frederick Garry
Director - Active
Appointed: 2023-08-01

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2024-01-25

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2008-05-03

FIRTH, Patrick
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-19

AWG PARENT CO LIMITED
03936645
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

BARRY, John Richard
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-05-31

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-05-31

HIRST, John Raymond
Director - Resigned
Appointed: 2020-07-21
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2008-09-25
Resigned: 2021-05-31

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

NASSUPHIS, Alexandros
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-22

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-10-25

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

CARR LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-01-24

CHALLEN, David John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-01-17

COCKBURN, William
Director - Resigned
Appointed: 2003-01-23
Resigned: 2006-01-22

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-03-31

CRONIN, James Brian
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-30

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-09-26

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-07-28

GOURLAY, Robert Martin
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-01-31

HEATON, Frances Anne
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-01-24

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-03-31

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2019-07-31

LYONS, Susan Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-03-27

MANNIS, Elliott Michael
Director - Resigned
Appointed: 2000-05-26
Resigned: 2004-06-30

MCEWAN, Euan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-04-14

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-01-24

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MELLOR, Christopher John
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-03-19

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

MORRIS, George Eryl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-07-19

MORRISON, Gordon
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-05-29

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

POINTER, Roy Alan
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-04-26

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2007-01-25
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-01-24

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2006-04-27
Resigned: 2011-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2024-01-25

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-07-27

FIRTH, Patrick
Secretary - Resigned
Appointed: 2002-10-15
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2002-06-28

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-19

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-08-19

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

OSPREY HOLDCO LIMITED
05915869
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-03-22

BARRY, John Richard
Director - Active
Appointed: 2018-03-22

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2022-01-31

HIRST, John Raymond
Director - Active
Appointed: 2020-07-21

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-03-22

LUCKEY, Irina
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-07-21

MILLS, Niall Patrick
Director - Active
Appointed: 2008-09-25

NASSUPHIS, Alexandros
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-22

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-03-31

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-03-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2006-09-12
Resigned: 2014-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KING, Neil Edmund
Director - Resigned
Appointed: 2006-08-24
Resigned: 2006-09-12

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2019-07-31

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2006-08-24
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-01

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

AFLALO, Jeremy Salomon
Director - Active
Appointed: 2022-07-21

PISCO, Luis Miguel Azenha
Director - Active
Appointed: 2022-03-23

STIRTON, David
Director - Active
Appointed: 2022-02-01

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-07-21

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2008-05-03

FIRTH, Patrick
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-19

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
05149491
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

CHAN, Loi Shun
Director - Expired
Appointed: 2012-10-10

EDWARDS, Graham Winston
Director - Expired
Appointed: 2012-10-10

HENSON, Neil Stuart
Director - Expired
Appointed: 2013-07-18

HUNTER, Andrew John
Director - Expired
Appointed: 2012-10-10

KAM, Hing Lam
Director - Expired
Appointed: 2012-10-10

MACRAE, Duncan Nicholas
Director - Expired
Appointed: 2012-10-10

MCGEE, Neil Douglas
Director - Expired
Appointed: 2012-11-19

TONG BARNES, Wai Che Wendy
Director - Expired
Appointed: 2012-10-10

TSAI, Chao Chung, Charles
Director - Expired
Appointed: 2012-11-19

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-07-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-04-16

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-10

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-03-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-13

BOX, Stephen John
Director - Resigned
Appointed: 2004-10-13
Resigned: 2010-03-06

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-10

CLAMP, Anthony Raymond
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-06

CRAIG, James Stuart
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-02-06

DICKSON, James
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-09-12

ELLIS, Simon Richard Constable
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-10-10

GADSBY, Roderick John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2005-02-23
Resigned: 2011-05-03

GREGOR, Robert John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-01-20

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-09-03

HOWES, Richard James
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-09-19

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-06

KADIC, Alan
Director - Resigned
Appointed: 2007-04-13
Resigned: 2012-10-10

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-10

LEAMON, Wayne
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-11-23

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

MACDONALD, Angus John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-11-01

MEHTA, Manoj
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

OWENS, David William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-11-23

PAVIA, Michael James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-10-10

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-08-06

REES, David Rocyn
Director - Resigned
Appointed: 2012-07-05
Resigned: 2012-10-10

SAYERS, Ross Edward
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-11-25

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-05-17

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-07-05

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

WHYTE, Duncan
Director - Resigned
Appointed: 2004-11-23
Resigned: 2011-12-31

YUEN, Sui See
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-28

MILLAR, Paul
Secretary - Expired
Appointed: 2013-09-02

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2006-07-28

MORGAN, Suzanne Maree
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2005-07-21

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-09-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-08-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-09

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
05149493
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

CHAN, Loi Shun
Director - Expired
Appointed: 2012-10-10

EDWARDS, Graham Winston
Director - Expired
Appointed: 2012-10-10

HENSON, Neil Stuart
Director - Expired
Appointed: 2013-07-18

HUNTER, Andrew John
Director - Expired
Appointed: 2012-10-10

KAM, Hing Lam
Director - Expired
Appointed: 2012-10-10

MACRAE, Duncan Nicholas
Director - Expired
Appointed: 2012-10-10

MCGEE, Neil Douglas
Director - Expired
Appointed: 2012-11-19

TONG BARNES, Wai Che Wendy
Director - Expired
Appointed: 2012-10-10

TSAI, Chao Chung, Charles
Director - Expired
Appointed: 2012-11-19

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-07-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-04-16

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-10

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-03-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-13

BOX, Stephen John
Director - Resigned
Appointed: 2004-10-13
Resigned: 2010-03-06

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-10

CLAMP, Anthony Raymond
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-06

CRAIG, James Stuart
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-02-06

DICKSON, James
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-09-12

ELLIS, Simon Richard Constable
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-10-10

GADSBY, Roderick John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2005-02-23
Resigned: 2011-05-03

GREGOR, Robert John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-01-20

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-09-03

HOWES, Richard James
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-09-19

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-06

KADIC, Alan
Director - Resigned
Appointed: 2007-04-13
Resigned: 2012-10-10

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-10

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-11-23

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

MACDONALD, Angus John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-11-01

MEHTA, Manoj
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

OWENS, David William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-11-23

PAVIA, Michael James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-10-10

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-08-06

REES, David Rocyn
Director - Resigned
Appointed: 2012-07-05
Resigned: 2012-10-10

SAYERS, Ross Edward
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-11-25

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-05-17

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-07-05

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

WHYTE, Duncan
Director - Resigned
Appointed: 2004-11-23
Resigned: 2011-12-31

YUEN, Sui See
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-28

MILLAR, Paul
Secretary - Expired
Appointed: 2013-09-02

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2006-07-28

MORGAN, Suzanne Maree
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2005-07-21

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-09-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-08-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-09

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
05095454
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2012-10-10

EDWARDS, Graham Winston
Director - Active
Appointed: 2012-10-10

HENSON, Neil Stuart
Director - Active
Appointed: 2013-07-18

HUNTER, Andrew John
Director - Active
Appointed: 2012-10-10

KAM, Hing Lam
Director - Active
Appointed: 2012-10-10

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2012-10-10

MCGEE, Neil Douglas
Director - Active
Appointed: 2012-11-19

TONG BARNES, Wai Che Wendy
Director - Active
Appointed: 2012-10-10

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2012-11-19

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-07-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-04-16

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-10

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-03-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-06-13

BOX, Stephen John
Director - Resigned
Appointed: 2004-10-13
Resigned: 2010-03-06

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-10

CLAMP, Anthony Raymond
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-06

CRAIG, James Stuart
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-02-06

DICKSON, James
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-09-12

ELLIS, Simon Richard Constable
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-10-10

GADSBY, Roderick John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2005-02-23
Resigned: 2011-05-03

GREGOR, Robert John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-01-20

GUILMETTE, Bruno
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-08-06

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-09-03

HOWES, Richard James
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-09-19

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-06

KADIC, Alan
Director - Resigned
Appointed: 2007-04-13
Resigned: 2012-10-10

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-10

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-11-23

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

MACDONALD, Angus John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-11-01

MEHTA, Manoj
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

OWENS, David William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-11-23

PAVIA, Michael James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-10-10

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-06-24

REES, David Rocyn
Director - Resigned
Appointed: 2012-07-05
Resigned: 2012-10-10

SAYERS, Ross Edward
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-11-25

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-05-17

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-07-05

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

WHYTE, Duncan
Director - Resigned
Appointed: 2004-11-23
Resigned: 2011-12-31

YUEN, Sui See
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-28

MILLAR, Paul
Secretary - Active
Appointed: 2013-09-02

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2006-07-28

MORGAN, Suzanne Maree
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-07-21

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-09-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-06-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-04-05

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