WALDON LTD.

Company number 02809288

15 officers / 14 resignations

SOHNER, Steffen

• Correspondence address: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CAKEBREAD, Matthew Clive

• Correspondence address: Willow Croft The Herberts, St. Mary Church, Cowbridge, Vale Of Glamorgan, CF71 7LT
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Commercial Manager

GRUBER, Armin

• Correspondence address: 68 Cog Road, Sully, Penarth, South Glamorgan, CF64 5TE
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 1 September 2008
• Nationality: British

HAMLIN, Doris

• Correspondence address: Dinas View, 85 Cog Road, Sully, South Glamorgan, CF64 5TE
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 4 May 1994
• Nationality: British

HEEGE, Albrecht

• Correspondence address: Lohmuhstr 30-1, Schwaigern, 74193 Kreis Heilbronn, Germany
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 11 April 2016
• Nationality: German

HOLDEN, John

• Correspondence address: 102 Golf Road, New Inn, Pontypool, Gwent, NP4 0QW
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Commercial Manager

KEMPA, Richard George Martin

• Correspondence address: Unit A, Parc Eirin, Tonyrefail, Porth, Mid Glamorgan, CF39 8WA
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 21 August 2018

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1993
• Resigned on: 7 October 1993

HAINKE, Werner Bernhard

• Correspondence address: Unit A, Parc Eirin, Tonyrefail, Porth, Mid Glamorgan, CF39 8WA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 April 2016
• Resigned on: 19 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

HAMLIN, Donald

• Correspondence address: Dinas View, 85 Cog Road, Sully, South Glamorgan, CF64 5TE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 October 1993
• Resigned on: 4 May 1995
• Nationality: American
• Occupation: Company Director

HEEGE, Albrecht

• Correspondence address: Unit A, Parc Eirin, Tonyrefail, Porth, Mid Glamorgan, CF39 8WA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 October 2011
• Resigned on: 24 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

SOHNER, Rosemarie

• Correspondence address: 13 Daimlerstrasse, 74193 Schwaigen, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 July 1999
• Resigned on: 11 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SOHNER, Walter

• Correspondence address: 13 Daimlerstrasse, 74193 Schwaigern, Germany
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 October 1993
• Resigned on: 11 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STUHR, Frank

• Correspondence address: Unit A, Parc Eirin, Tonyrefail, Porth, Mid Glamorgan, CF39 8WA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 October 2011
• Resigned on: 23 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1993
• Resigned on: 7 October 1993