THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04037533

22 officers / 16 resignations

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, England, SG1 3LL
• Role (Active): Secretary
• Appointed on: 2 November 2009

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• Registration number: 6284636

BAILEY, Annita

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Co Secretary

BREWER, Stanley Anthony

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLEWETT, Sarah Elizabeth

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 3 March 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Trainee Solicitor

PACKER, Michael John

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 14 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

PRICE, Gail

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

AMBER COMPANY SECRETARIES LIMITED

• Correspondence address: 008 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 2 November 2009

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 28 November 2006

ANNANDALE, Sean Thomas Lawrence

• Correspondence address: 13 Beatty Avenue, Cyncoed, Cardiff, CF23 5QR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 March 2004
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Property Serveyor

BARTLETT, David George Wilson

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 21 June 2012
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BLENCOWE, Dayle, Dr

• Correspondence address: 5 Amalfi House, Ffordd Garthorne, Cardiff, CF10 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 March 2004
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Research Scientist

CURTIS, Rodney Luke

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2006
• Resigned on: 15 February 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

INGLESON, Peter David

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 July 2012
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JENKINS, Antony Marcus

• Correspondence address: 16 Amalfi House, Ffordd Garthorne, Cardiff, South Glamorgan, CF10 4DA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 August 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Analyst

JONES, Susan

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 August 2015
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JORDAN, Julian

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 2 January 2008
• Resigned on: 26 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: It

PACKER, Michael John

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 January 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

THOMAS, Norman David

• Correspondence address: Pren Ceirios, Duffryn Road, Llangynidr, Crickhowell, Powys, NP8 1NT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 March 2004
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Consultant

WRIGHT, Dean Anthony

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 March 2009
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 20 July 2000
• Resigned on: 26 January 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 11 January 2007

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 3 March 2004