42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED

Company number 03430379

27 officers / 23 resignations

VELLA, Mark Anthony John

• Correspondence address: 164 Taff Embankment, Cardiff, CF11 7BJ
• Role (Active): Secretary
• Appointed on: 18 September 2017

AINSWORTH, Robert Warren

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 11 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: None

BOOCOCK, Lana Sofia Marie

• Correspondence address: 84 St Martins Road, Caerphilly, United Kingdom, CF83 1EN
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VELLA, Mark Anthony John

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Executive

MCGOWAN, Christopher

• Correspondence address: 52 Rookwood Close, Cardiff, United Kingdom, CF5 2NS
• Role (Resigned): Secretary
• Appointed on: 12 March 2009
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Civil Servant

MCGOWAN, Christopher

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Secretary
• Appointed on: 12 March 2009
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Civil Servant

MCGRATH, John Neilson

• Correspondence address: 46 Rookwood Close, Llandaff, Cardiff, CF5 2NS
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Welsh Dir Of Open University

NAYLOR, Andrew Trevor

• Correspondence address: 46 Rookwood Close (Llandaff), Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Banker

NORRIS, Philip Michael

• Correspondence address: 46 Rookwood Close, Llandaff, Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Secretary
• Appointed on: 5 October 2002
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Engineer

TAMPLIN, Richard Sidney

• Correspondence address: 44 Rookwood Close, Llandaff, Cardiff, CF5 2NS
• Role (Resigned): Secretary
• Appointed on: 12 December 1998
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Retired

THOMAS, Derw

• Correspondence address: 52 Rookwood Close, Llandaff, Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 3 December 1998
• Nationality: British
• Occupation: Tv Presentor

ATLANTIS SECRETARIES LIMITED

• Correspondence address: 23-24, Market Place, Reading, Berkshire, England, RG1 2DE
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 16 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06410737

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997

MCGOWAN, Christopher

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 December 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MCGRATH, John Neilson

• Correspondence address: 46 Rookwood Close, Llandaff, Cardiff, CF5 2NS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 5 September 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Welsh Dir Of Open University

NAYLOR, Andrew Trevor

• Correspondence address: 46 Rookwood Close (Llandaff), Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 October 1999
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Bank Manager

NORRIS, Philip Michael

• Correspondence address: 46 Rookwood Close, Llandaff, Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2002
• Resigned on: 9 December 2007
• Nationality: British
• Occupation: Engineer

SPARKS, Jennifer

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 October 2006
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mod

STORK, Martyn John

• Correspondence address: 50 Rookwood Close, Cardiff, CF5 2NS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 December 1998
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Manager

TAMPLIN, Richard Sidney

• Correspondence address: 44 Rookwood Close, Llandaff, Cardiff, CF5 2NS
• Role (Resigned): Director
• Date of birth: July 1912
• Appointed on: 5 September 1997
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Retired

THOMAS, Derw

• Correspondence address: 52 Rookwood Close, Llandaff, Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 May 2003
• Resigned on: 15 October 2005
• Nationality: British
• Occupation: Media Free Lance

THOMAS, Derw

• Correspondence address: 52 Rookwood Close, Llandaff, Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 May 1998
• Resigned on: 3 December 1998
• Nationality: British
• Occupation: Tv Presentor

WILLIAMS, Alison Elaine

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 September 2011
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

WILLIAMS, Alison

• Correspondence address: 48 Rookwood Close, Llandaff, Cardiff, South Glamorgan, CF5 2NS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 October 2005
• Resigned on: 22 February 2009
• Nationality: British
• Occupation: Crime Scene Investigator

WILLIAMS, Peter Manwood

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 September 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997