ACUITY SECRETARIES LIMITED

Company number 04115761

11 officers / 7 resignations

BERRY, Stephen Richard

• Correspondence address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Beverley Anne

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 25 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

SELLEK, Rachelle Louise

• Correspondence address: Pen Y Stair Farm, Mamhilad, Pontypool, Gwent, NP4 8RG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 May 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

ACUITY NOMINEES LIMITED

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay Cardiff Bay, Cardiff, Wales, CF10 4PL
• Role (Active): Director
• Appointed on: 3 May 2001

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• Registration number: 4080662

LUMMIS, Stephen John

• Correspondence address: 213 Cardiff Road, Aberaman, Aberdare, Rhondda Cynon Taff, CF44 6RG
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 25 February 2013
• Nationality: British

THOMAS, Betsan Wyn

• Correspondence address: 31 Ovington Terrace, Cardiff, CF5 1GF
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 24 September 2010
• Nationality: British
• Occupation: Solicitor

THOMAS, Betsan Wyn

• Correspondence address: 38 Alexandra Road, Canton, Cardiff, South Glamorgan, CF5 1NU
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 3 May 2001
• Nationality: British

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 3 May 2001

BERRY, Stephen Richard

• Correspondence address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 November 2000
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEAN-SMITH, Neil

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 March 2011
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITELEY, David Alan

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2004
• Resigned on: 20 March 2011
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Solicitor