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WALES & WEST UTILITIES FINANCE PLC
Public limited with Share Capital
Active - Accounts Filed
05 December 2008
64209 Activities of other holding companies n.e.c. - Special purpose vehicle providing long term funding for the activities of its immediate parents.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR LOI SHUN CHAN||Director||-|
|MR ANDREW JOHN HUNTER||Director||-|
|MR MICHAEL JAMES PAVIA||Director||-|
|MR GRANT HAWKINS||Director||-|
|MR NEIL DOUGLAS MCGEE||Director||-|
|MR HING LAM KAM||Director||-|
|MR CHAO CHUNG, CHARLES TSAI||Director||-|
|MR PAUL MILLAR||Company Secretary||-|
|MR NEIL STUART HENSON||Director||-|
|MR GRAHAM WINSTON EDWARDS||Director||-|
|MS WAI CHE WENDY TONG BARNES||Director||-|
|MR DUNCAN NICHOLAS MACRAE||Director||-|
|Mr Robert Edward Verrion||Director|
|Mr Christopher John Talbot||Company Secretary|
|Mr Adrian Breakspear||Director|
|Mr Howard Charles Higgins||Director|
|Mr Kevin Ian Whiteman||Director|
|Mr David Rocyn Rees||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Mark William Braithwaite||Director|
|Mr Duncan Whyte||Director|
|Mr Philip Stuart Garling||Director|
|Mr Stephen John Box||Director|
|Mr Roderick John Gadsby||Director|
|Ms Sara Mei Lee Leong||Director|
|Mr Sui See Yuen||Director|
|Dr Andreas Hermann Kottering||Director|
|Mr Frederic Michel Verdier||Director|
|Mr Charles John Gore Hazelwood||Director|
|Mr David John Pudge||Director|
|Mr Simon Richard Constable Ellis||Director|
|Mr Adrian Joseph Morris Levy||Director|
|Mr Tak Chuen Edmond Ip||Director|
|A Security Trust And Intercreditor Deed||Deutsche Trustee Company Limited||OUTSTANDING|
|Security Agreement||Deutsche Trustee Company Limited||OUTSTANDING|
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|Total Current Liabilities||£214,900,000.00||£11,800,000.00||£77,700,000.00||£12,900,000.00||£12,200,000.00|
|Total Current Assets||£1,387,200,000.00||£1,188,700,000.00||£1,146,200,000.00||£1,258,300,000.00||£1,464,300,000.00|