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ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED

Company number 03416869

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Officers: 55 officers / 45 resignations

SERAPH ESTATES (CARDIFF) LIMITED

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Secretary
Appointed on
1 April 2021

UK Limited Company What's this?

Registration number
07791713

AL SAMSAM, Rim, Dr

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
November 1966
Appointed on
22 May 2006
Nationality
Syrian
Country of residence
Wales
Occupation
Doctor

CLIFFORD, Jason

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
March 1970
Appointed on
28 February 2023
Nationality
British
Country of residence
Wales
Occupation
Head Of Creative Services

DAVIES, John Michael

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
March 1949
Appointed on
31 May 2006
Nationality
British
Country of residence
Wales
Occupation
Consultant

JAMES, Richard William

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
May 1974
Appointed on
22 May 2024
Nationality
British
Country of residence
Wales
Occupation
Senior Manager

JENKINS, Sarah

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
April 1969
Appointed on
22 May 2024
Nationality
British
Country of residence
Wales
Occupation
Professor Of Work & Organisations

JONES, Llywelyn

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
May 1982
Appointed on
22 May 2024
Nationality
British
Country of residence
Wales
Occupation
Computer Developer

MORGAN, Andrew

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
October 1962
Appointed on
9 June 2010
Nationality
British
Country of residence
Wales
Occupation
Sales Director

SAUNDERS, Stella

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
January 1958
Appointed on
13 February 2024
Nationality
British
Country of residence
Wales
Occupation
Retired Architect

TOWERS, Patrick, Dr

Correspondence address
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Role Active
Director
Date of birth
April 1956
Appointed on
28 February 2023
Nationality
British
Country of residence
Wales
Occupation
Retired

DAVIES, Richard Mark

Correspondence address
19 Ennerdale Close, Cardiff, CF23 5NZ
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
10 December 1999
Nationality
British

SEEL, Anthony Michael

Correspondence address
The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH
Role Resigned
Secretary
Appointed on
10 November 2009
Resigned on
20 August 2012
Nationality
British

SEEL, Anthony Michael

Correspondence address
20 Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AJ
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
19 May 2008
Nationality
British

WHITE, Paul Matthew

Correspondence address
74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
31 December 1998
Nationality
British

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
3 April 2002

R H SEEL & COMPANY

Correspondence address
The Crown House, Wyndham Crescent, Cardiff, South Glamorgan, CF11 9UH
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
10 November 2009

RH SEEL & CO LIMITED

Correspondence address
The Crown House, Wyndham Crescent, Canton, Cardiff, Cardiff, United Kingdom, CF11 9UH
Role Resigned
Secretary
Appointed on
16 August 2012
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
08188093

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 August 1997
Resigned on
8 August 1997

ABBOTT, Ruth Elaine

Correspondence address
69 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NQ
Role Resigned
Director
Date of birth
May 1941
Appointed on
27 November 2007
Resigned on
15 December 2010
Nationality
British
Occupation
Retired

AL SAMSAM, Rim, Dr

Correspondence address
129 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 January 2006
Resigned on
1 February 2006
Nationality
Syrian
Country of residence
United Kingdom
Occupation
Doctor

ANCELY COLE, Caroline Marie Florence

Correspondence address
29 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NP
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 July 2003
Resigned on
11 May 2005
Nationality
French
Occupation
Health Consultant

BIGGS, Christopher Noel

Correspondence address
Trem Y Fan, Llanddew, Brecon, Powys, LD3 9SY
Role Resigned
Director
Date of birth
December 1950
Appointed on
11 January 2001
Resigned on
16 September 2010
Nationality
British
Occupation
Building Surveyor

CARPENTER, Richard

Correspondence address
2 Aber Street, Cardiff, Wales, CF11 7AG
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 February 2023
Resigned on
27 March 2024
Nationality
British
Country of residence
Wales
Occupation
Retired

CLITHEROE, Roger Ian

Correspondence address
128 Adventurers Quay, Cardiff, Wales, CF10 4NR
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 February 2023
Resigned on
22 April 2024
Nationality
British
Country of residence
Wales
Occupation
Sales Director

CYPHER, John Robert

Correspondence address
189 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NS
Role Resigned
Director
Date of birth
January 1946
Appointed on
15 December 2010
Resigned on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Senior Civil Servant

EDWARDS, John Morris

Correspondence address
106 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NQ
Role Resigned
Director
Date of birth
November 1930
Appointed on
8 December 2000
Resigned on
6 July 2006
Nationality
British
Occupation
Consultant Surgeon

FORD, Christopher Barry

Correspondence address
1 Earl Rivers Avenue, Heathcote, Warwick, Warwickshire, CV34 6EN
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 March 2000
Resigned on
25 September 2000
Nationality
British
Occupation
Chartered Accountant

GLAVIN, Michael

Correspondence address
16 Adventurers Quay, Cardiff Bay, Cardiff, Cardiff, CF10 4NP
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 January 2001
Resigned on
14 November 2005
Nationality
British
Occupation
Chartered Surveyor

GONZALEZ, Maria Luisa Rosa, Dr

Correspondence address
58 Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6TA
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 May 2005
Resigned on
9 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Doctor

GRIGG, Cherry

Correspondence address
115 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NR
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 January 2007
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

HAIR, Ann

Correspondence address
83 Avondale Crescent, Cardiff, CF11 7DF
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 January 2001
Resigned on
18 July 2005
Nationality
British
Occupation
Probation Officer

HOGARTH, Malcolm Stewart

Correspondence address
5 Queen Catherine Road, Steeple Claydon, Buckinghamshire, MK18 2PZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
22 May 2006
Resigned on
19 March 2008
Nationality
British
Country of residence
England
Occupation
Residential Landlord And Sales

JACQUEST, Susan

Correspondence address
21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
8 August 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Sales/Mark Dir

JAMES, Michelle

Correspondence address
144 Adventurers Quay, Cardiff, Wales, CF10 4NR
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 February 2023
Resigned on
7 May 2024
Nationality
British
Country of residence
Wales
Occupation
Company Director

JOHNSON, Diana Lesley

Correspondence address
139 Adventurers Quay, Cardiff, South Glamorgan, CF10 4NR
Role Resigned
Director
Date of birth
August 1943
Appointed on
8 January 2001
Resigned on
10 August 2002
Nationality
British
Occupation
None Housewife