TBD (OWEN HOLLAND) LIMITED

Company number 04801056

19 officers / 14 resignations

BRADSHAW, Dawn Elizabeth

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Active): Secretary
• Appointed on: 1 November 2016

HEYCOCK, Victoria Louise

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MEREDITH, Steven Conway

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 12 November 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PELEMAN, Herman

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 24 July 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SUMMERS, Philip Leslie

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 12 July 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HEYCOCK, Victoria Louise

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 1 November 2016

MEREDITH, Steven Conway

• Correspondence address: 14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 2 July 2014
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 17 June 2003

ATTFIELD, Jonathan

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 November 2018
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BURKE, Paul

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 February 2015
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Manufacturing Director

DURIGG, Paul William

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 July 2014
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRAY, David Joseph

• Correspondence address: 66 St. Michaels Road, Cardiff, CF5 2AQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 March 2004
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRAY, Patrick Joseph

• Correspondence address: 33 Heol Y Delyn, Lisvane, Cardiff, South Glamorgan, CF14 0SR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 March 2004
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HARRIS, Mervyn Alan

• Correspondence address: 2 Naseby Close, Pontprennau, Cardiff, CF23 8LS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 June 2004
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KISHOR, Roy, Mr.

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 July 2014
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, David Charles

• Correspondence address: 8 Ty Fry Close, Brynmenyn, Mid Glamorgan, CF32 8YB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 June 2003
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director

MORGAN, David Martin Hugh

• Correspondence address: 8 Ty Fry Close, Brynmenyn, Mid Glamorgan, CF32 8YB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 June 2003
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen George

• Correspondence address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 July 2014
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 17 June 2003