THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

Company number 04855655

26 officers / 16 resignations

BECK, Kenneth Henry

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Active): Secretary
• Appointed on: 27 August 2010

BECK, Kenneth Henry

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 27 August 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COLLINS, John Edward

• Correspondence address: Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 26 April 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

JENKINS, Martyn Spencer

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Furniture Retailer

JENKINS, Paul Wayne

• Correspondence address: Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LEWIS, Evelyn Louvain

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: June 1942
• Appointed on: 10 April 2015
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

PHILLIP, Rhys John

• Correspondence address: Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PRITCHARD, Tony

• Correspondence address: Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

RICHARDS, Hywel Anthony

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

ROWLANDS, Donna Suzanne

• Correspondence address: Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BECK, Kenneth Henry

• Correspondence address: 29 The Osborne, Rotherslade Road, Swansea, West Glamorgan, SA3 4QA
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 7 January 2010
• Nationality: British
• Occupation: Retired

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2003
• Resigned on: 14 August 2006

ASHCROFT, Christopher

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 June 2014
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BECK, Kenneth Henry

• Correspondence address: 29 The Osborne, Rotherslade Road, Swansea, West Glamorgan, SA3 4QA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 July 2006
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BLACKMORE, Lawrence John

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Engineer

BURGESS, William Ivan

• Correspondence address: 4 Misty Hills Close, Three Crosses, Swansea, West Glamorgan, SA4 3JF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 July 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Retired

GOLDSTONE, David Joseph

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 24 July 2006
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Leslie Paul

• Correspondence address: 17 The Osborne, Rotherslane Road, Langland, West Glamorgan, SA3 4QA
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 24 July 2006
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 July 2006
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PAYNE, Philip Adrian

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 July 2006
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REES, Elizabeth Ann

• Correspondence address: 20 The Osborne, Rotherslade Road Langland, Swansea, Glamorgan, Wales, SA3 4QA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 August 2010
• Resigned on: 29 May 2012
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

SMITH, Ian Marshall

• Correspondence address: Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 March 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAYLOR, Jeffrey Stanley

• Correspondence address: Berllan, Glascoed Vuillage, Usk, Monmouthshire, NP4 0TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 July 2006
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 4 August 2003
• Resigned on: 2 August 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 2 August 2004
• Resigned on: 14 August 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2003
• Resigned on: 14 August 2006