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DBW INVESTMENTS (3) LIMITED

Company number 05210122

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Officers: 14 officers / 8 resignations

HITCHINGS, Elizabeth Anne

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Secretary
Appointed on
1 December 2022

HUNTER, Robert William

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
August 1965
Appointed on
21 August 2019
Nationality
British
Country of residence
Wales
Occupation
Strategy And Hr Director

MAGUINNESS, Neil

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
March 1968
Appointed on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

OWEN, Michael

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
December 1968
Appointed on
28 January 2014
Nationality
British
Country of residence
Wales
Occupation
Fund Manager

STAZIKER, David James

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
September 1969
Appointed on
1 October 2015
Nationality
British
Country of residence
Wales
Occupation
Accountant

THORLEY, Giles Alexander

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
June 1967
Appointed on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Michael James

Correspondence address
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
30 September 2008
Nationality
British
Occupation
Risk Director

INGHAM, Norman Leonard

Correspondence address
52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
24 June 2005
Nationality
British
Occupation
Chartered Accountant

OATES, Judi May

Correspondence address
59 Heol Y Groes, Cwmbran, Gwent, Wales, NP44 7LT
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
1 December 2022
Nationality
British
Occupation
Company Secretary

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
19 August 2004
Resigned on
19 January 2005

INGHAM, Norman Leonard

Correspondence address
52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 January 2005
Resigned on
24 June 2005
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

JONES, Sian Lloyd

Correspondence address
Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 January 2005
Resigned on
30 September 2015
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Chief Executive

O'LEARY, Kevin Patrick

Correspondence address
10 Barquentine Place, Cardiff, Wales, CF10 4NF
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 January 2014
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
19 August 2004
Resigned on
19 January 2005