COMPANY SECRETARY (NOMINEES) LIMITED

Company number 02726467

13 officers / 12 resignations

DAVIES, Steven Daniel

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MUNN, Kenneth Macgregor

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 18 July 2017
• Nationality: British
• Occupation: Company Director

OWEN, Roger

• Correspondence address: 34 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6NB
• Role (Resigned): Secretary
• Appointed before: 26 June 1993
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Chartered Architect

THOMAS, Sara

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 3 June 2014
• Nationality: British
• Occupation: Secretary

TAXBASE LIMITED

• Correspondence address: 13 Windsor Place, Cardiff, South Glamorgan, CF10 3BY
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 30 June 2000

DAVIES, Steven Daniel

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 June 2002
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FOX, Martin Howard

• Correspondence address: 34 Wilmington Avenue, Chiswick, London, W4 3HA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 1993
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Architect

GILL, Michael Charles

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 March 2009
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MILSOM, Roberta Ann

• Correspondence address: 7 Harrison Drive, St. Mellons, Cardiff, CF3 0NU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 July 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Secretary

MOSS, Lewis Jeffery

• Correspondence address: Rivendell 20a Priory Close, Bridgend, Mid Glam, CF31 3LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Project Manager

OWEN, Roger

• Correspondence address: 34 Dan Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6NB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 26 June 1993
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Chartered Architect

PYE, Raymond

• Correspondence address: Derwen Fach 4 Portland Place, Lisvane, Cardiff, South Glamorgan, CF4 5EQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 26 June 1993
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Chartered Architect

SHEPHERD HALLETT LIMITED

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Appointed on: 10 September 1996
• Resigned on: 10 March 2004