ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Company number 00226574

11 officers / 7 resignations

BANBURY, Nigel Gordon

• Correspondence address: First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 27 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

DYER, Paul Stuart

• Correspondence address: First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MARTEL, John Daniel

• Correspondence address: First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

RYAN, Jacqueline Ita

• Correspondence address: First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 16 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Businessperson

BAKER, Anthony Peter

• Correspondence address: 191 Whitchurch Road, Gabalfa, Cardiff, CF14 3JR
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 7 April 2009
• Nationality: British

MILLER, Ian Gavin

• Correspondence address: Castell Hafod, Llewelyn Drive, Fairbourne, Gwynedd, LL38 2DQ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 12 February 2001
• Nationality: British

COMPANY SECRETARY (NOMINEES) LIMITED

• Correspondence address: 1st, Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 1 April 2022

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• Registration number: 02726467

BANBURY, Sydney Gordon

• Correspondence address: High View 56 Lake Road East, Cardiff, South Glamorgan, CF2 5NN
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 14 June 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Distributor (Retired)

COTTER, Patricia Mary

• Correspondence address: 47 Alma Road, Clifton, Bristol, Avon, BS8 2DE
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 14 June 1991
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Retired Secretary

DYER, Lewis Stuart

• Correspondence address: Mill House West Farleigh, Maidstone, Kent, ME15 0NF
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed before: 14 June 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Banker (Retired)

RYAN, John Michael

• Correspondence address: First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 14 June 1991
• Resigned on: 16 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Retired