WALLICH-CLIFFORD COMMUNITY

Company number 02642780

3 active persons with significant control / 0 active statements

Ms Mary-Ann Mckibben (Active)

• Correspondence address: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
• Notified on: 10 February 2023
• Date of birth: July 1965
• Nationality: British,Swiss
• Country of residence: Wales
• Nature of control: Has significant influence or control

Miss Eleanor Sian Hetenyi (Active)

• Correspondence address: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
• Notified on: 15 June 2021
• Date of birth: July 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Miss Siobhan Gemma Johnson (Active)

• Correspondence address: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
• Notified on: 26 May 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Cinzia Porcedda (Ceased)

• Correspondence address: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
• Notified on: 23 October 2023
• Ceased on: 12 August 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Simon Christopher Moore (Ceased)

• Correspondence address: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
• Notified on: 12 November 2021
• Ceased on: 10 February 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Keith Power (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 17 September 2019
• Ceased on: 14 June 2021
• Date of birth: December 1960
• 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

Ms Siobhan Louise Williams (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 17 September 2019
• Ceased on: 26 May 2021
• Date of birth: January 1985
• 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

Mr Allan Meek (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 17 September 2019
• Ceased on: 3 February 2021
• Date of birth: March 1961
• 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

Dr Susan Thomas (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 17 September 2019
• Ceased on: 4 December 2020
• Date of birth: March 1962
• Nationality: Welsh
• 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

Dr Rossana Graziana Oretti (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 5 April 2019
• Ceased on: 29 September 2021
• Date of birth: November 1962
• 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 William Henson (Ceased)

• Correspondence address: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, Wales, CF10 3DQ
• Notified on: 27 November 2018
• Ceased on: 23 October 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Thomas Howard Bennett (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 July 2017
• Ceased on: 4 October 2019
• Date of birth: December 1972
• 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

Mr Winston Jacob (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 July 2017
• Ceased on: 11 September 2019
• Date of birth: July 1980
• Nationality: British,Indian
• 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

Ms Sarah Lindsay Botterill (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 14 June 2021
• Date of birth: December 1972
• 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 Sian Davies (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 17 February 2020
• Date of birth: May 1955
• 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

Mrs Sharon Elaine Cleverly (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: May 1958
• 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 Helen Claire Phillips (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: August 1962
• 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 Steve Sanders (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 3 September 2019
• Date of birth: June 1975
• 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 Graham Alfred Hughes (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 19 March 2019
• Date of birth: September 1945
• 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 Malcolm John Thomas (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 6 February 2019
• Date of birth: May 1945
• 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 Roderick Paul Dubrow Marshall (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: December 1968
• 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

Ms Andrea Jane Clarke (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: April 1980
• 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 Rob Winkler (Ceased)

• Correspondence address: The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF
• Notified on: 6 April 2016
• Ceased on: 17 February 2017
• Date of birth: January 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