PUFFIN HOUSE MANAGEMENT LIMITED

Company number 04075202

31 officers / 26 resignations

JOYCE, Gwyther

• Correspondence address: C/O Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Secretary
• Appointed on: 22 October 2021

JOYCE, Arthur Gwyther

• Correspondence address: 10 Priory Drive, Reigate, Surrey, England, RH2 8AF
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Architect

OATLEY, David William

• Correspondence address: 63 Woodside Street, Cinderford, Gloucestershire, England, GL14 2NU
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Data Analyst

OATLEY, Diane

• Correspondence address: 63 Woodside Street, Cinderford, Gloucestershire, England, GL14 2NU
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Probation Officer

SCREEN, Karen

• Correspondence address: C/O Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 June 2021
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

GRIFFITHS, Hannah Kathleen

• Correspondence address: Sutton Rise, Portfield Gate, Haverfordwest, Dyfed, SA62 3LL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Company Secretary

OATLEY, Diane

• Correspondence address: 63 Woodside Street, Cinderford, England, GL14 2NU
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 22 October 2021

POPE, Andrew

• Correspondence address: 4 Lacey Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4RR
• Role (Resigned): Secretary
• Appointed on: 16 September 2006
• Resigned on: 5 September 2011
• Nationality: British
• Occupation: Recruiter

TIPLADY, Richard Francis

• Correspondence address: Rose Cottage, Dunham On The Hill, Frodsham, Cheshire, England, WA6 0ND
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 1 November 2017

VAUGHAN, Marian Wyn

• Correspondence address: 77 Maes Ty Gwyn, Llangennech, Carmarthenshire, SA14 8XP
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 16 September 2006
• Nationality: British
• Occupation: Director

WOODS, Michael Andrew

• Correspondence address: R K Lucas & Son, Victoria Place, Haverfordwest, Pembrokeshire, Wales, SA61 2JX
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 17 October 2019

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000

AYRE, Maureen

• Correspondence address: 41 Puffin Way, Broad Haven, Haverfordwest, SA62 3HP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 October 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Health Visitor

BAILEY, Gail

• Correspondence address: 11 Heritage Gate, Haverfordwest, Pembrokeshire, SA61 2RF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 October 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Psychologist

BAKER, Matthew Paul

• Correspondence address: 41 Puffin House Puffin Way, Broad Haven, Haverfordwest, SA62 3HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2005
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Cruise Director

CARTER, Gillian

• Correspondence address: 41 Puffin House, Puffin Way, Broad Haven, Haverfordwest, Pembrokeshire, United Kingdom, SA62 3HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 September 2011
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired School Inspector

GRIFFITHS, Hannah Kathleen

• Correspondence address: Sutton Rise, Portfield Gate, Haverfordwest, Dyfed, SA62 3LL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 September 2000
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

GRIFFITHS, Leslie Norman

• Correspondence address: Sutton Rise, Portfield Gate, Haverfordwest, Dyfed, SA62 3LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 September 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Building Contractor

GRIFFITHS, Neil Andrew

• Correspondence address: 13 Puffin Way, Broad Haven, Haverfordwest, Dyfed, SA62 3HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 September 2001
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Company Director

HUNTER, David Grant

• Correspondence address: 35 Puffin Way, Broad Haven, Haverfordwest, Pembrokeshire, United Kingdom, SA62 3HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2009
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, John Arthur

• Correspondence address: 6 Puffin Way, Broad Haven, Haverfordwest, Dyfed, SA62 3HP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 October 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Retired

NICHOLAS, Rodney Peter

• Correspondence address: Talbenny Hall, Talbenny, Haverfordwest, Dyfed, SA62 3XB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 October 2003
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

PATEL, Rashmikant Chhotabhai

• Correspondence address: 15 Ryder Street, Cardiff, South Glamorgan Wales, CF11 9BS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 2005
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Postmaster

POPE, Andrew

• Correspondence address: 4 Lacey Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2005
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruiter

ROBERSON, Jeremy Michael

• Correspondence address: Cwmpalis, St Clears, Carmarthenshire, SA33 4DS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 October 2003
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Timber Merchant

SYKES WILKS, Darren Paul

• Correspondence address: Dewi Cottage, Llanddewi Velfrey, Narberth, Dyfed, SA67 8UT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 December 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Officer

TIPLADY, Richard Francis

• Correspondence address: Rose Cottage, Dunham Hill, Frodsham, Cheshire, WA6 0ND
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2006
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VAUGHAN, Marian Wyn

• Correspondence address: 77 Maes Ty Gwyn, Llangennech, Carmarthenshire, SA14 8XP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 October 2003
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

WILSON, Helen

• Correspondence address: 5 Granby Croft, Bakewell, Derbyshire, United Kingdom, DE45 1ET
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 January 2015
• Resigned on: 22 October 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Owner

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000