GLAS CYMRU (SECURITIES) CYFYNGEDIG

Company number 04129132

20 officers / 16 resignations

FOREMAN, Nicola Joanne

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Secretary
• Appointed on: 6 February 2023

DAVIS, Peter Michael

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JONES, Matthew

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERRY, Peter David

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 24 October 2012
• Nationality: British

WILLIAMS, Nicola Redfern

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 6 February 2023

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 27 February 2001

ANNETT, Nigel Charles

• Correspondence address: Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2001
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BRIDGEWATER, Peter Jeremy

• Correspondence address: Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BROOKER, Michael Peter, Dr

• Correspondence address: Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 May 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

BRYANT, John Martin

• Correspondence address: Park House, Merryhole Lane, Tockington, Bristol, Avon, BS32 4PT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

BURNS, Terence, Lord

• Correspondence address: 13 North Avenue, London, W13 8AP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 February 2001
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 February 2001
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Geraint Talfan

• Correspondence address: 15 The Parade, Whitchurch, Cardiff, CF14 2EF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 February 2001
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HINE, Deirdre Joan, Dame

• Correspondence address: 185 Cathedral Road, Cardiff, CF11 9PN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 March 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 February 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Finance Director

JONES, Christopher Alun

• Correspondence address: Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2001
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORGAN, Roger Stanley Ashton

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Alternate Director To Peter Michael Davis

O'SULLIVAN, James Christopher

• Correspondence address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 1 February 2001