CARDIFF GATE BUSINESS PARK LIMITED

Company number 02617988

25 officers / 22 resignations

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Secretary
• Appointed on: 26 June 2013

DEMPSEY, John Alistair

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOTHERSPOON, Robert John William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Accountant

LOCATELLI, Luigi

• Correspondence address: Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 14 March 2001
• Nationality: Italian
• Occupation: Director

MCNABB, George Vincent

• Correspondence address: Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 31 December 2017
• Nationality: British

MCNABB, George Vincent

• Correspondence address: Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
• Role (Resigned): Secretary
• Appointed on: 17 July 1991
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Company Director

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 26 June 2013
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1991
• Resigned on: 17 July 1991

BAGNATI, Pietro

• Correspondence address: 15 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 January 1994
• Resigned on: 1 October 1999
• Nationality: Italian
• Occupation: Engineer

BOLT, Andrew Reginald

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 March 2001
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction & Property

CORTI, Riccardo

• Correspondence address: Viale Italia 1, Sesto San Giovanni, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 February 1996
• Resigned on: 1 September 1999
• Nationality: Italian
• Occupation: Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Chartered Accountant

FAGGIANI, Marco

• Correspondence address: 3 Orchard Castle, Cardiff, South Glamorgan, CF4 9BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Civil Engineer

FLETCHER, Anthony Phillip

• Correspondence address: New Beaupre House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 July 1991
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FRANKLIN, Clive Robert

• Correspondence address: 12 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8SX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 3 June 1992
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

INVERNIZZI, Paolo

• Correspondence address: Via Tadini 24, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 1995
• Resigned on: 14 February 1996
• Nationality: Italian
• Occupation: Director

LOCATELLI, Luigi

• Correspondence address: Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 January 1997
• Resigned on: 14 March 2001
• Nationality: Italian
• Occupation: Director

MANTERO, Marco

• Correspondence address: Via J F Kennedy, 31-20097, San Donato, Milan, Italy, 20097
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 June 1992
• Resigned on: 29 January 1997
• Nationality: Italian
• Occupation: European Projects Manager

MCNABB, George Vincent

• Correspondence address: Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 3 June 1992
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORELLO MOSTO, Cesare Arturo

• Correspondence address: 7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 October 1999
• Resigned on: 14 March 2001
• Nationality: Italian
• Occupation: Director

OFFORD, David John

• Correspondence address: Chellean House, Cusgarne, Truro, Cornwall, TR4 8RW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 3 June 1992
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVA, Silvio

• Correspondence address: Via Porta Lodi 2, Monza, 20052, Italy
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 1999
• Resigned on: 17 May 2000
• Nationality: Italian
• Occupation: Manager

SHELLEY, Miles Colin

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1991
• Resigned on: 17 July 1991