SEVERN SANDS (HOLDINGS) LIMITED

Company number 03189999

14 officers / 11 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 3 January 2023

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

PEARSON, Matthew Ian

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BREEN, Robert

• Correspondence address: 147 Risca Road, Newport, Gwent, NP20 3PP
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Company Director

LLOYD, Tracie

• Correspondence address: 33 Traston Road, Newport, NP19 4RQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 1 October 2014
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1996
• Resigned on: 24 April 1996

BREEN, Barbara Elizabeth

• Correspondence address: Lockhead, Alexandra Dock, Newport, South Wales, NP20 2WZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BREEN, Robert

• Correspondence address: Lockhead, Alexandra Dock, Newport, South Wales, NP20 2WZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 April 1996
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 August 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARCE, Michael Paul

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2022
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAW, Harold Charles

• Correspondence address: Dockwood, Llanwern Village, Newport, Gwent, NP6 2DW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 April 1996
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Company Director

THORPE, Anthony Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 August 2022
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1996
• Resigned on: 24 April 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1996
• Resigned on: 24 April 1996