MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company number 03508147

35 officers / 24 resignations

RH SEEL & CO LIMITED

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Secretary
• Appointed on: 4 May 2018

UK Limited Company What's this?

• Registration number: 08188093

COHEN, Bernard Roy

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: March 1938
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

DAVIES, Leighton Russell

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Unknown

ELIAS, June Elizabeth

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: June 1932
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

HARVEY, Keith Raymond

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAW, Andrew Edgar William

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Unknown

LEWIS, Sharon Anne

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MATTHEWS, Carl

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 8 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORGAN, John Hugh

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: October 1938
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

SLADE, Roger Henry Scott

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: November 1937
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

THOMAS, Jacquelyn Dorothy

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BIRD, Adrian

• Correspondence address: 5 Field Fare, Little Dewchurch, Hereford, Herefordshire, HR2 6PU
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Sales & Marketing Director

DAVIES, Richard Mark

• Correspondence address: 19 Ennerdale Close, Cardiff, CF23 5NZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 10 December 1999
• Nationality: British

GRAY, Joseph Donald

• Correspondence address: 18 Walston Road, Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6AU
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 18 February 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: 4 May 2018
• Nationality: British

SEEL, Anthony Michael

• Correspondence address: 20 Highwalls Road, Dinas Powys, South Glamorgan, CF64 4AJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 24 June 2008
• Nationality: British
• Occupation: Surveyor

CAPITAL LAW SECRETARIES LIMITED

• Correspondence address: Discovery House, Scott Harbour Cardiff Bay, Cardiff, CF10 4HA
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 10 December 1999

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: 1 October 2000

R H SEEL & COMPANY

• Correspondence address: The Crown House, Wyndham Crescent, Cardiff, South Glamorgan, CF11 9UH
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 10 November 2009

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 22 June 1998

ANDERSON, Mark Michael Charles

• Correspondence address: 3 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 September 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Retail Manager

COHEN, Bernard Roy

• Correspondence address: The Meridian, 9 Penarth Portway, Penarth, CF64 1SQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 21 September 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GENT, Paul Alastair

• Correspondence address: 8 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 September 2000
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Marketing Specialist

HARVEY, Keith Raymond

• Correspondence address: 10 The Meridian, Penarth Portway, Penarth, Vale Of Glamorgan, Wales, CF64 1SQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 June 2013
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JACQUEST, Susan

• Correspondence address: 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 June 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Company Director

LEMON, Nigel Frederick

• Correspondence address: 11-13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 July 2019
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MASTERSON, Colin Raymond Wellings

• Correspondence address: The Meridian, 8 Penarth Portway, Penarth Marina, South Glamorgan, CF64 1SQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 June 2006
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MATHEWS, Carl Brandon

• Correspondence address: 7 Penarth Portway, Penarth Haven, Penarth, Vale Of Glamorgan, United Kingdom, CF64 1TQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 December 2017
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKALITZKY, John Michael

• Correspondence address: The Meridian, 10 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 February 2002
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Company Director

SUDDES, Tom

• Correspondence address: 1 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 September 2000
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Royal Naval Officer

THOMAS, Jacquelyn Dorothy

• Correspondence address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 October 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

WAIT, Timothy Mark

• Correspondence address: The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 September 2000
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Production Director

WESTLAKE, John Edwin Thomas

• Correspondence address: 3 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 September 1999
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WILLIAMS, Stephen

• Correspondence address: 267 Bristol Road, Quedgeley, Gloucester, Gloucestershire, GL2 4QP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Technical Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 22 June 1998