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frederic michel-verdier

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MICHEL-VERDIER, Frederic Olivier
Address: London, W2 4PS

DESIGNCAPITAL PLC
06290400
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-14

BOBO, Frederic Jean
Director - Expired
Appointed: 2007-06-22

VASARHELYI, Pierre
Director - Expired
Appointed: 2012-06-12

HENDERSON-STEWART, David James
Director - Resigned
Appointed: 2008-01-08
Resigned: 2011-11-22

HERVE, Phillipe
Director - Resigned
Appointed: 2007-06-22
Resigned: 2011-12-08

HOSIE, Michael Douglas
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-04-01

LAMBERT, Helen
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-04-01

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-12-23

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2007-06-22
Resigned: 2011-08-26

RAINERO, Pierre Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-08

ROUSSEAUX, Jacques Pierre Roger
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-01-29

TIKHOMIROFF, Sacha
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-06-29

HOSIE, Mike
Secretary - Expired
Appointed: 2012-04-26

ASHWORTH, Gordon Neville
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2012-04-26

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

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-04-13

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

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

FMV MIND & BODY BIDCO LIMITED
14556979
LIVE
Date Incorporated:

VIDANAARACHCHI, Ruwantha
Director - Active
Appointed: 2022-12-23

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

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-04-13

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

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

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-04-13

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

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

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-04-13

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

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

WALES & WEST UTILITIES HOLDINGS LIMITED
07092596
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

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2010-03-09
Resigned: 2010-04-16

BOX, Stephen John
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-03-06

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

BREAKSPEAR, Adrian
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-03-09

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

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-05-03

HAZELWOOD, Charles John Gore
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-03-09

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-10-10

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

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-10-10

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

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-02-05

MEHTA, Manoj
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-10-10

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

PUDGE, David John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-02-05

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

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-07-05

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

WHYTE, Duncan
Director - Resigned
Appointed: 2010-03-09
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

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2013-09-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2010-02-05

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