CEFN COED MANAGEMENT LIMITED

Company number 04735362

14 officers / 11 resignations

BORLEY, Steven

• Correspondence address: Beaconsfield House, 11 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JD
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 15 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

SEARS-BLACK, Roderick Clive

• Correspondence address: C/O Biocatalysts Limited, Unit 1 Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAY, Joanne Elizabeth

• Correspondence address: C/O Biocatalysts Limited, Unit 1 Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Finance And Corporate Services

BERRY, Roger John

• Correspondence address: 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Solicitor

WEST, Stuart Ian

• Correspondence address: Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Director

WILSON, Bernard Thomas

• Correspondence address: 13 Whittan Close, Rhoose, Barry, South Glamorgan, CF62 3FW
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 26 October 2004
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 6 August 2008

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2003
• Resigned on: 30 June 2003

DAVIES, Robert George

• Correspondence address: Many Trees, 41 Cefn Coed Road Cyncoed, Cardiff, South Glamorgan, CF23 6AP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 June 2003
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Co Director

GALLAGHER, Barry John

• Correspondence address: 7 Wellington Street, Tongwynlais, Cardiff, South Glamorgan, CF4 7LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 March 2006
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Director

JONES, Rhian Lynn

• Correspondence address: C/O Biocatalysts Limited, Unit 1 Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2018
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

PHILLIPS, Craig Stephen

• Correspondence address: C/O Biocatalysts Limited, Unit 1 Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 January 2019
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WEST, Stuart Ian

• Correspondence address: Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 September 2004
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BERITH (NOMINEES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2003
• Resigned on: 30 June 2003