THOMAS, CARROLL (BROKERS) LIMITED

Company number 04062827

18 officers / 12 resignations

WATERS, Julie Marie

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Secretary
• Appointed on: 1 August 2013

BRADWICK, Simon Colin

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Technical & Distribution Director

COTTY, Gareth John

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, South Wales, United Kingdom, CF83 1XX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Commercial Officer

SULLIVAN, Mark Bernard

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THOMAS, Rhys David

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

WATERS, Julie Marie

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 February 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Risk & Compliance Director And Company Secretary

DAVIES, Nigel Frederick

• Correspondence address: 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

THOMAS, Evan Morgan

• Correspondence address: 26 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HY
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Insurance Broker

NIGEL DAVIES LIMITED

• Correspondence address: The Old Bank House, 17 Malpas Road, Newport, Gwent, NP20 5PA
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 1 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04510236

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2000
• Resigned on: 18 September 2000

ATKINS, Simon Richard

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 September 2000
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Isurance Broker

DAVIES, Alison Jane

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 June 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DAVIES, Nigel Frederick

• Correspondence address: The, Old Bank House, 17 Malpas Road, Newport, South Wales, United Kingdom, NP20 5PA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

DICKENS, Raymond Charles, Dr

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 September 2000
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GARDNER, Paul

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 September 2000
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LOVE, Stuart Charles

• Correspondence address: 17 Lowfield Drive, Thornhill, Cardiff, CF14 9TH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 September 2000
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Ins Broker

MOORE, John

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2000
• Resigned on: 18 September 2000