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CARE CYMRU SERVICES LIMITED

Company number 04559246

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Officers: 18 officers / 12 resignations

PEACH, Lee

Correspondence address
Unit 9, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD
Role Active
Secretary
Appointed on
19 February 2019

JAYNE, Nicola

Correspondence address
2nd Floor, Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Role Active
Director
Date of birth
May 1971
Appointed on
15 December 2021
Nationality
British
Country of residence
Wales
Occupation
Care Director

JOLLY, David Michael Bourdeau

Correspondence address
2nd Floor, Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Role Active
Director
Date of birth
October 1988
Appointed on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Investment Consultant

ROBERTS, Sharon Mary

Correspondence address
Unit 9, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD
Role Active
Director
Date of birth
June 1962
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

STAPELBERG, Darren

Correspondence address
Unit 9, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD
Role Active
Director
Date of birth
May 1980
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Md

WEIGHT, James Dominic

Correspondence address
2nd Floor, Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Role Active
Director
Date of birth
April 1965
Appointed on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

JACKSON, Carla

Correspondence address
Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, CF24 0AD
Role Resigned
Secretary
Appointed on
1 December 2017
Resigned on
24 December 2018

OWEN, Vivien Paul

Correspondence address
100 Newbridge Road, Llantrisant, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8EY
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
13 July 2012
Nationality
British

TALBOT, Philip John

Correspondence address
Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, Wales, CF24 0AD
Role Resigned
Secretary
Appointed on
13 July 2012
Resigned on
1 December 2017
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
10 October 2002
Resigned on
10 October 2002

BAINS, Ravinder Singh

Correspondence address
Unit 9, Pendeford Business Park, Wobaston Road, Wolverhampton, England, WV9 5HD
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 July 2012
Resigned on
3 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER, Roger Ian

Correspondence address
Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, Wales, CF24 0AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 July 2012
Resigned on
9 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

JAYNE, Nicola

Correspondence address
Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, CF24 0AD
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 June 2019
Resigned on
14 May 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

MORAITIS, Constantine

Correspondence address
Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, CF24 0AD
Role Resigned
Director
Date of birth
July 1989
Appointed on
3 December 2021
Resigned on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Investment Consultant

OWEN, Michelle Karen

Correspondence address
Maxwell House, 100 Newbridge Road, Llantrisant, Mid Glamorgan, CF72 8EY
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 October 2002
Resigned on
13 July 2012
Nationality
British
Country of residence
Wales
Occupation
Nurse

TALBOT, Philip John

Correspondence address
Unit 5b Ground Floor, Longcross Court, Newport Road, Cardiff, CF24 0AD
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 March 2015
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
10 October 2002
Resigned on
10 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
10 October 2002
Resigned on
10 October 2002