CONCATENO CARDIFF LIMITED

Company number 03276164

27 officers / 25 resignations

JAMES, Neil Edward

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role: Director
• Date of birth: August 1973
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALL, Anthony John

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role: Director
• Date of birth: April 1958
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

COULING, Geoffrey John

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 31 January 2014

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1 2NH
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 17 June 2010
• Nationality: British

LASS, Rosemary Anne

• Correspondence address: Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Director

NIXON, Rowena

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Company Secretary

TSANACLIS, Lolita Margareta, Dr

• Correspondence address: 33 Barons Court Road, Penylan, Cardiff, South Glamorgan, CF23 9DG
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 May 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 2 January 1997

BEGLEY, Fiona

• Correspondence address: 10 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 January 2007
• Resigned on: 24 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 January 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDHOUSE, Ian William

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 May 2013
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LASS, Rosemary Anne

• Correspondence address: Fox Hill, Henley Road, Claverdon, Warwickshire, CV35 8LJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 November 1996
• Resigned on: 19 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKEN, Ross Gwynfor

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MACNAUGHTON, Robert Ian

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 November 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PITHER, Martyn Robert

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 June 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIEVERS, Graham Neil

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 June 2001
• Resigned on: 13 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Development Director

TARPEY, Christopher James

• Correspondence address: 92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 September 2012
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOZZI, Keith

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 2007
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSANACLIS, Lolita Margareta, Dr

• Correspondence address: 33 Barons Court Road, Penylan, Cardiff, South Glamorgan, CF23 9DG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 May 1999
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WANLESS, Barry

• Correspondence address: Dovedale Farm Manselfield Road, Murton, Swansea, Wales, SA3 3AP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 January 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WELCH, Peter Geoffrey

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WICKS, Elizabeth Francis Helen Lucy

• Correspondence address: 35 Ninian Road, Cardiff, South Glamorgan, CF23 5EG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, John Francis Charles

• Correspondence address: 35, Ninian Road, Cardiff, South Glamorgan, CF2 5EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 November 1996
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Director

WOODS, Rachel Jane

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WRIGHT, Katharine Hannah

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 July 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 2 January 1997