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CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

Company number 04168759

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Officers: 19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
18 February 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
18 February 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001
Nationality
British

MCEWAN, Philip Christopher

Correspondence address
28 Kingswood Road, Monmouth, NP25 5BX
Role Resigned
Secretary
Appointed on
27 February 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Director

PEMBERTON, Andrew James

Correspondence address
Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
18 February 2009
Nationality
British
Occupation
Director

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

COLE, Stephen John

Correspondence address
17-19, Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1972
Appointed on
4 June 2013
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CURRIE, Craig, Dr

Correspondence address
80 Llanfair Road, Cardiff, CF11 9QA
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 February 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Researcher

DIXON, Simon

Correspondence address
31 Selborne Road, Sheffield, South Yorkshire, S10 5ND
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 February 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Lecturer

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARBOTTLE, Richard John

Correspondence address
Church Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QF
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 January 2002
Resigned on
16 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIES, Graham Melville

Correspondence address
Parque Da Floresta 17, Budens, Vila De Bispo, 8650-060, Portugal, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 June 2006
Resigned on
18 February 2009
Nationality
British
Country of residence
Portugal
Occupation
Director

MASSEY, Sean Alfred

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 October 2011
Resigned on
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEWAN, Philip Christopher

Correspondence address
28 Kingswood Road, Monmouth, NP25 5BX
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 February 2001
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Andrew George

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 February 2009
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEMBERTON, Andrew James

Correspondence address
Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 June 2006
Resigned on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 February 2009
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
27 February 2001
Resigned on
27 February 2001