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CLWYD-POWYS ARCHAEOLOGICAL TRUST(THE)

Company number 01212455

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 April 2018

Mr Jeffrey Lyn Davies Ceased

Correspondence address
Llwynbedw, Llanbadarn Road, Aberystwyth, Wales, SY23 1EY
Notified on
6 April 2016
Ceased on
28 October 2017
Date of birth
November 1943
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Frances Marian Lynch Llewelyn Ceased

Correspondence address
Halfway House, Halfway Bridge, Bangor, Wales, LL57 3DG
Notified on
6 April 2016
Ceased on
28 October 2017
Date of birth
September 1938
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control over the trustees of a trust

Mr Paul Edward Loveluck Ceased

Correspondence address
8 Corndon Drive, Montgomery, Wales, SY15 6RE
Notified on
6 April 2016
Ceased on
28 October 2017
Date of birth
February 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Christopher Robert Musson Ceased

Correspondence address
Tanyffordd, Pisgah, Aberystwyth, Wales, SY23 4NE
Notified on
6 April 2016
Ceased on
28 October 2017
Date of birth
November 1935
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control over the trustees of a trust

Mr David Robert Morgan Ceased

Correspondence address
Ty Illtyd, Llanhamlach, Brecon, Wales, LD3 7YB
Notified on
6 April 2016
Ceased on
28 October 2017
Date of birth
January 1942
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Sian Eluned Rees Ceased

Correspondence address
Datchet House, Station Road, Raglan, Usk, Wales, NP15 2EP
Notified on
6 April 2016
Ceased on
28 October 2017
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust