UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Company number 01477909

22 officers / 17 resignations

THORN, Jonathan David

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Active): Secretary
• Appointed on: 21 February 2024

DEVLIN, Paul Edward George

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Research Commercialisation And Impact

PLAIN, Vanessa Ruth

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: University Employee

WHITAKER, Roger Marcus

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Professor And Pro Vice-Chancellor

XIBERRAS, Darren Antony

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

HULBERT, Alan Richard

• Correspondence address: 55 De Braose Close, Llandaff, Cardiff, CF5 2DJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Accountant

JENKINS, Rachel Clare

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 21 February 2024

LEWIS, David Gareth

• Correspondence address: Woodlands Heol Pantygored, Creigiau, Cardiff, South Glamorgan, CF4 8NF
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 31 December 1991
• Nationality: British

MARCHANT, Stephen

• Correspondence address: 59 Beale Close, Cardiff, South Glamorgan, CF5 2RU
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 18 August 2019
• Nationality: British

PUNTAN, Mark Jonathan

• Correspondence address: 29 Ilston Way, West Cross, Swansea, West Glamorgan, SA3 5LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 23 January 2001
• Nationality: British

BATES, Anthony Richard Ernest

• Correspondence address: The Old Vicarage, Olveston, Bristol, BS35 4BT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 19 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Staff

BEMBO, David Geraint

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 January 2018
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Research And Inovation Services

BOURNE, Nicholas Bevan

• Correspondence address: 2 Dan Y Mynydd, Thornhill, Cardiff, CF14 9UE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 1997
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Director Commercial Devlmnt

DAVIES, David Michael

• Correspondence address: 3 Kelston Place, Whitchurch, Cardiff, South Glamorgan, CF14 2AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 April 1994
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GUILFORD, Grahame Leaver, Dr

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 August 2011
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

JARVIS, Alison Lorna

• Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 January 2022
• Resigned on: 5 August 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

JONES, Geraint Wyn

• Correspondence address: 21 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 19 July 1991
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Staff

JONES, Richard Lloyd, Sir

• Correspondence address: 141 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8DX
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 August 2007
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

SIMPSON, David Robert

• Correspondence address: 30-36, Newport Road, Cardiff, South Glamorgan, CF24 0DE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 September 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

THOMAS, David Hugh

• Correspondence address: Llys Gwyn, 70 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 18 October 2000
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Wales
• Occupation: None

WILLIAMS, Robert Edward

• Correspondence address: 8th Floor Mckenzie House, 30-36 Newport Road, Cardiff, United Kingdom, CF24 0DE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 August 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHN HALDANE AUSTIN CONSULTANTS

• Correspondence address: Rosewood Lodge, Colwinston, Cowbridge, South Glamorgan, CF7 7NL
• Role (Resigned): Director
• Appointed on: 11 November 1991
• Resigned on: 28 February 1994