CEFN MABLY COUNTRY HOUSE LIMITED

Company number 04129554

20 officers / 15 resignations

GREGORY, Neil Richard Alistair

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX
• Role (Active): Secretary
• Appointed on: 19 December 2016

HANLON, Paul Robert

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

HOLMES, Nicholas Robert

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TAYLOR, Lawrence Simon

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

WILSON, Alexander

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CRABBE, Alan Malcolm

• Correspondence address: 7 Cefn Mably Park, Michaelston Y Fedw, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Pharmacist

TAYLOR, Jennifer Mary

• Correspondence address: Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 4 July 2005
• Nationality: British

WILLIAMS, June Theresa

• Correspondence address: 53 Church Road, Whitchurch, Cardiff, CF4 2DY
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Property Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2000
• Resigned on: 18 December 2000

CRABBE, Alan Malcolm

• Correspondence address: 7 Cefn Mably Park, Michaelston Y Fedw, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 April 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Pharmacist

DAVIES, Adrian

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2010
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Executive

DELLAR, Peter George

• Correspondence address: Ironbridge Cottage Draethen, Lower Machen, Newport, NP1 8UB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 April 2005
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Chartered Accountant

DUGDALE, Colin

• Correspondence address: 2 Cefn Mably Country House, Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 May 2005
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Consultant

DUTTON, Steven Paul

• Correspondence address: 3 Cefn Mably House, Michaelstone Y Fedw, Cardiff, United Kingdom, CF3 6AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 October 2013
• Resigned on: 5 October 2015
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

HERZOG, George Paul

• Correspondence address: 9 Cefn Mably House, Cefn Mably Park Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 6 April 2005
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JONES, John Adrian

• Correspondence address: 11 Cefn Mably House, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Education

KING, Barrie Charles

• Correspondence address: The Gallery 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 April 2005
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: Wales
• Occupation: M Director

SMITH, Jonathan Mark

• Correspondence address: 14 Sycamore Court, Henllys, Cwmbran, Gwent, NP44 6HN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 December 2000
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Company Director

TAYLOR, Martin Jeffrey

• Correspondence address: Langley House Wellfield Close, Coedypaen, Pontypool, Gwent, NP4 0SS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 December 2000
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERHOUSE, Alan John

• Correspondence address: 8 Cefn Mably House, Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 April 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director