CARDOD LIMITED

Company number 01903302

4 active persons with significant control / 0 active statements

Ms Catrin Rees (Active)

• Correspondence address: Porth-Y-Mynde, 16 High Street, Caerleon, Newport, United Kingdom, NP18 1AG
• Notified on: 9 December 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marc Rees (Active)

• Correspondence address: Porth-Y-Mynde, 16 High Street, Caerleon, Newport, United Kingdom, NP18 1AG
• Notified on: 9 December 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rhian Rees (Active)

• Correspondence address: Porth-Y-Mynde, 16 High Street, Caerleon, Newport, United Kingdom, NP18 1AG
• Notified on: 9 December 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Sian Rees (Active)

• Correspondence address: Porth-Y-Mynde, 16 High Street, Caerleon, Newport, United Kingdom, NP18 1AG
• Notified on: 9 December 2021
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Gillian Wendy Rees (Ceased)

• Correspondence address: Porth-Y-Mynde, 16 High Street, Caerleon, Newport, United Kingdom, NP18 1AG
• Notified on: 6 April 2016
• Ceased on: 9 December 2021
• Date of birth: May 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors