PUFFIN INVESTMENTS LIMITED

Company number 02982454

16 officers / 13 resignations

HARROD, Mark Anthony

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LANGMEAD, Jonathan Mark

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: April 1982
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

THOMAS, Huw Edwin Morgan

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 July 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

BACHE, Robert Eustace

• Correspondence address: 2 Little Castle Grove, Herbrandston, Milford Haven, Dyfed, SA73 3SP
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Secretary

BACHE, Robert Eustace

• Correspondence address: 2 Little Castle Grove, Herbrandston, Milford Haven, Dyfed, SA73 3SP
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Company Secretary

HUMPHREYS, Beverley Jayne

• Correspondence address: Cnocell Y Coed, Feidr Fain, Letterston, Haverfordwest, Pembrokeshire, SA62 5ST
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 31 December 2012
• Nationality: British

PLUNKETT, Cindy Ann

• Correspondence address: 3 Haven Park, Herbrandston, Milford Haven, Pembrokshire, SA73 3SH
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 28 November 2008
• Nationality: American
• Occupation: Administrator

SCALE, Peter James Morton

• Correspondence address: Upper Haythog, Spittal, Haverfordwest, Dyfed, SA62 5QN
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Farmer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 24 October 1994

EDWARDS, Stuart Leslie

• Correspondence address: 77 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1994
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Company Director

HAYMAN, Richard John

• Correspondence address: Norton Farm, Rosemarket, Milford Haven, Dyfed, SA73 1JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 October 1997
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

MORRIS, James Elliott

• Correspondence address: Llandigige Fawr, Berea, St Davids, Dyfed, SA62 6DH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 November 2006
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer6022429

REES, David Llewelyn Scale

• Correspondence address: Winterton Farm, Marloes, Haverfordwest, Dyfed, SA62 3AS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 January 1995
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Farmer

RICHARDS, William Peregrine

• Correspondence address: Windmill Park, St Brides, Haverfordwest, Dyfed, SA62 3AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 1994
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Farmer

SCALE, Peter James Morton

• Correspondence address: Upper Haythog, Spittal, Haverfordwest, Dyfed, SA62 5QN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 January 1995
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1994
• Resigned on: 24 October 1994