SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

Company number 04986139

11 officers / 8 resignations

JONES, Stephen Rhys

• Correspondence address: Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Co Director

PULLEN, Richard James Huntley

• Correspondence address: The Old Post Office, Shillingford, Oxford, OX10 7EW
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architecture

WALSH, Damian Francis Peter

• Correspondence address: 11a Cyncoed Rise, Cyncoed, Cardiff, Wales, CF23 6SF
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRTLES, Eric Roydon

• Correspondence address: 5 Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 7 February 2025
• Nationality: British
• Occupation: Accountant

GRIFFITHS, Anne Elizabeth

• Correspondence address: Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003

BAILEY, Paul Edward

• Correspondence address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 December 2003
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BIRTLES, Eric Roydon

• Correspondence address: 5 Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 October 2006
• Resigned on: 7 February 2025
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GRIFFITHS, Anne Elizabeth

• Correspondence address: Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 December 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

THOMAS, David Hywel

• Correspondence address: Crofta, Ystradowen, Cowbridge, South Glamorgan, United Kingdom, CF71 7SZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 October 2005
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003