THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04340140

24 officers / 20 resignations

GREGORY, Neil Richard Alistair

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
• Role (Active): Secretary
• Appointed on: 9 March 2023

CRAIG, Keith John

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

SIDE, Elizabeth

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Structural Engineer

STENNING, Paul David

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Unkonwn

GRIFFITHS, Colin

• Correspondence address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 29 June 2016
• Nationality: British
• Occupation: Retired

POULTON, Laura Colette

• Correspondence address: 17 Whitewell Drive, Llantwit Major, Vale Of Glamorgan, Wales, CF61 1TA
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 8 January 2024

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2001
• Resigned on: 21 April 2008

RH SEEL & CO LIMITED

• Correspondence address: 11 - 13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 1 November 2021

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• Registration number: 08188093

AL-KHANCHI, Charlotte

• Correspondence address: 11 - 13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 24 May 2016
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Lawyer

BECKLEY, Nicholas Geoffrey

• Correspondence address: The Crown House, Wyndham Crescent, Cardiff, Wales, CF11 9UH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 12 November 2013
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

COSER, Richard John

• Correspondence address: 8 Roma House, Vellacott Close, Cardiff Bay, Cardiff, S Glam, Wales, CF10 4AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 September 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

DUNNING, David Patrick

• Correspondence address: 11 - 13, Penhill Road, Cardiff, Caerdydd, Wales, CF11 9PQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 April 2008
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MACLEAN, Simon David

• Correspondence address: 24 Roma House, Vellacott Close, Cardiff, Cardiff, Wales, CF10 4AQ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 November 2010
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

PACKER, Michael John

• Correspondence address: 6 Amalfi House, Ffordd Garthorne, Cardiff Bay, South Glamorgan, CF10 4DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 June 2006
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

PHILIP, Tanya

• Correspondence address: The Crown House, Wyndham Crescent, Cardiff, Wales, CF11 9UH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 June 2008
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PIZARRO-DUHART, Rigoberto Alfonso

• Correspondence address: 3 Arrow Court, 84 West Cromwell Road, London, England, SW5 9QT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2010
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

POULTON, Laura Colette

• Correspondence address: Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 November 2010
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Business Manager

REES, Michael Jeffrey

• Correspondence address: 31 Barletta House, Vellacott Close, Cardiff, South Glamorgan, CF10 4AF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 February 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

SERVINI, Simon Daniel

• Correspondence address: 24 Barletta House, Vellacott Close, Cardiff, Glamorgan, CF10 4AF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 21 April 2008
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Samuel James

• Correspondence address: 3 Barletta House, Vellacott Close, Cardiff, Wales, CF10 4AF
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 18 November 2014
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

WOODROW, David

• Correspondence address: 3 The Paddocks, Groes Faen, Pontyclun, Mid Glamorgan, CF72 8LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 April 2008
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 14 December 2001
• Resigned on: 4 December 2003

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 4 December 2003
• Resigned on: 21 April 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2001
• Resigned on: 21 April 2008