CARDIFF BAY GP LIMITED

Company number 04018929

24 officers / 21 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 14 May 2004

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

HAMILTON, Jane

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1982
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSON, Avril Helen Winifred

• Correspondence address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 14 May 2004
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 12 September 2000

ADAM, Richard John

• Correspondence address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 September 2000
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 September 2000
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKS, Andrew Timothy

• Correspondence address: 2 Common Farm Cottages, Beach Road, St. Brides, Wentloog, NP10 8SH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

DAHAN, David Alexandre Simon

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 December 2011
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

HERBERT, David Robert James

• Correspondence address: 3 Dan Y Mynydd, Thornhill Road, Cardiff, CF14 9UE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 November 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 December 2011
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 May 2004
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KHAN, Zafar Iqbal

• Correspondence address: 26 Ongar Road, Fulham, London, SW6 1SJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 May 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

LAXTON, Chris James Wentworth

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 October 2000
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEEDING, Fiona Margaret

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 June 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Governance Manager

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 May 2004
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 7 March 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAGE, Rachel

• Correspondence address: 63 Niton Street, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 October 2000
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Chartered Accountant

PRITCHARD, Stephen Michael

• Correspondence address: Sunnycroft 30 Cefn Coed Road, Cardiff, South Glamorgan, CF23 6AR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2001
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

QUINN, Mary Elizabeth Michelle

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 December 2011
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer - Aviva Investors Real Estate

SHAW, James Norman

• Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 September 2000
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 19 July 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOMACK, Ian Bryan

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 May 2004
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 21 June 2000
• Resigned on: 12 September 2000