LLYS FFYNNON (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 05556721

18 officers / 15 resignations

WILLIAM PARKMAN & DAUGHTERS LIMITED

• Correspondence address: 61/62, Tredegar Street, Risca, Newport, Wales, NP11 6BW
• Role (Active): Secretary
• Appointed on: 16 July 2013

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• Registration number: 5401197

JONES, Philip Richard

• Correspondence address: Post Office, PO BOX 109, Caldicot, Gwent, Wales, NP26 9AR
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 February 2010
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Financial Advisor

WILSON, Elizabeth

• Correspondence address: 61 / 62, Tredegar Street, Risca, Newport, Wales, NP11 6BW
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 13 July 2017
• Nationality: Scottish
• Country of residence: Wales
• Occupation: Offfice Manager

JONES, Philip Richard

• Correspondence address: 72 Caerau Road, Newport, South Wales, NP20 4HJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 16 July 2013

SCOTT, Gordon

• Correspondence address: 42 Bull Street, Birmingham, West Midlands, B4 6AF
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Chartered Surveyors

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 September 2005
• Nationality: British

WILLIAMS, Anne Vivien

• Correspondence address: Bisley House, Falcon Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LY
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 16 August 2010
• Nationality: British
• Occupation: Chartered Accountant

HORSWELL, Chris

• Correspondence address: 10 Berrymead Road, Cyncoed, South Glamorgan, CF23 6QA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2006
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Financial Director

JARRETT, Andrew

• Correspondence address: 4 Talygarn Court, Talygarn Manor, Pontyclun, Mid Glamorgan, CF72 9UH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2006
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Sales Director

KENNY, Robert John

• Correspondence address: Post Office, PO BOX 109, Caldicot, Gwent, Wales, NP26 9AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 February 2010
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

MABEY, Glyn David

• Correspondence address: 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

POWELL, Gavin James Rhys

• Correspondence address: 7 Brook Rise, Oakdale, Blackwood, S Wales, Wales, NP12 0ES
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 June 2012
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: It Support Analyst

SEARLE, Andrew Peter

• Correspondence address: 32 Griffen Road, Weston Village, Weston Super Mare, Avon, BS24 7HG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 November 2006
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Technical

SHERGOLD, Peter John

• Correspondence address: 13 Worlebury Hill Road, Worlebury, Weston Super Mare, Avon, BS22 9SG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 September 2005
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Construction Developer

SMITH, David John

• Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 November 2006
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 7 September 2005
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Michael Peter

• Correspondence address: 20 Maes Y Nant, Creigiau, Cardiff, South Glamorgan, CF15 9EJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 September 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Developer

TUCKER, Michael John

• Correspondence address: 5 Wellington Parade, Gloucester, Gloucestershire, United Kingdom, GL1 3NP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 February 2010
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Residential Landlord