MIRUS-WALES

Company number 01966665

14 active persons with significant control / 0 active statements

Mrs Heidi Morris (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 25 September 2024
• Date of birth: July 1964
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Sara Davies (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 18 April 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Neil Anthony Yates (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 1 January 2024
• Date of birth: October 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Kirsty Anne Myfanwy Davies-Warner (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 July 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Stephen Timothy James Porter (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 26 June 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ronald Charles Zammit (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 27 March 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Deborah Stein (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 27 March 2023
• Date of birth: December 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr Janet Webster (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 12 December 2022
• Date of birth: February 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Benjamin Rhys Price (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 28 June 2021
• Date of birth: November 1989
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Nicholas Stuart Beckett (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 3 December 2020
• Date of birth: October 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Helen Jayne Cook (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 3 December 2020
• Date of birth: January 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Jane Rosamond Waterhouse (Active)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 5 December 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Benjamin Hurrell (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 12 December 2022
• Ceased on: 5 January 2024
• Date of birth: August 1986
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Nathan Jones (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 13 December 2021
• Ceased on: 11 December 2023
• Date of birth: May 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Dylan Richard Ashpole (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 28 June 2021
• Ceased on: 11 December 2023
• Date of birth: December 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jeremy Leigh Ray (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 3 December 2020
• Ceased on: 12 December 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Karen Bradley (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 3 December 2020
• Ceased on: 9 November 2021
• Date of birth: December 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Ieuan Dewi Saint (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 3 December 2020
• Ceased on: 8 July 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jeremy Leigh Ray (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 3 December 2020
• Ceased on: 8 July 2021
• Date of birth: August 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Sarah Felvus (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 5 March 2020
• Ceased on: 7 July 2021
• Date of birth: October 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Geoffrey Sherlock (Ceased)

• Correspondence address: Unit 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GP
• Notified on: 6 June 2019
• Ceased on: 20 October 2020
• Date of birth: June 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Joe Powell (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 29 November 2018
• Ceased on: 5 December 2019
• Date of birth: July 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Bernard Gibson (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 30 August 2017
• Ceased on: 15 January 2024
• Date of birth: March 1949
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Kay Williams (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 31 October 2023
• Date of birth: March 1962
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Amanda Alexandra Evans (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 27 July 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Andrew Belcher (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 29 April 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Pauline Margaret Young (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 10 August 2021
• Date of birth: March 1942
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ellis Lloyd Williams (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 14 October 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Geraint James (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 20 February 2020
• Date of birth: March 1964
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Jorgenson (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Clare Birt (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Callow (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 29 November 2018
• Date of birth: March 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arthur Thomas Exton (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 7 September 2018
• Date of birth: April 1940
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Matthew Exton (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 6 September 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Donovan (Ceased)

• Correspondence address: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
• Notified on: 6 April 2016
• Ceased on: 6 November 2017
• Date of birth: September 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust