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CAE GWYLLT MANAGEMENT COMPANY LIMITED

Company number 05887182

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Officers: 21 officers / 16 resignations

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Secretary
Appointed on
10 October 2008

UK Limited Company What's this?

Registration number
05988785

EVANS, Ryan

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
October 1977
Appointed on
6 December 2010
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Education

JORDAN-CHAPPELL, Katherine Anne

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
May 1977
Appointed on
15 March 2024
Nationality
British
Country of residence
Wales
Occupation
Managing Director - Television Production Company

PEARCE, Amy Jane

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
September 1980
Appointed on
18 March 2024
Nationality
British
Country of residence
Wales
Occupation
Claims Negotiator

ROBINSON, Alex Peter

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
May 1963
Appointed on
5 April 2024
Nationality
British
Country of residence
Wales
Occupation
Retired

BALDERSTONE, Christopher John Lawrence

Correspondence address
28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
20 October 2008
Nationality
British
Occupation
Solicitor

MCGUINNESS, Shaun

Correspondence address
Flat 1 The Pines 22, Tivoli Road, Cheltenham, Gloucestershire, GL50 2TF
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
20 October 2008
Nationality
British

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
1 August 2006

BALDWIN, Stuart

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 February 2014
Resigned on
18 December 2014
Nationality
British
Country of residence
Wales
Occupation
Head Of Enterprise And Employment

DAVIES, Anita

Correspondence address
Swn Y Nant, Vale View, Pontneddfechan, Powys, SA11 5UN
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 October 2008
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

DAVIES, John Lewis

Correspondence address
Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 2006
Resigned on
9 March 2007
Nationality
British
Occupation
Director

EDWARDS, Anthony Robert

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 December 2010
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

EDWARDS, Anthony Robert

Correspondence address
54 Wild Field, Bridgend, Mid Glamorgan, CF31 5FF
Role Resigned
Director
Date of birth
March 1949
Appointed on
21 October 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRST, Andrew James

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Director
Date of birth
September 1985
Appointed on
24 February 2016
Resigned on
3 November 2024
Nationality
British
Country of residence
Wales
Occupation
Policeman

HIRST, Edward George, Dr

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 December 2010
Resigned on
12 May 2014
Nationality
Welsh
Country of residence
Wales
Occupation
Dentist

MAUNDER, Stephanie Louise Elizabeth

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Director
Date of birth
April 1981
Appointed on
20 August 2018
Resigned on
6 May 2022
Nationality
British
Country of residence
Qatar
Occupation
Teacher

ROBINSON, Sharon

Correspondence address
5 Llys Y Mynydd, Pen Y Mynydd, Llanelli, Carmarthenshire, SA15 4SE
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 August 2006
Resigned on
21 October 2008
Nationality
British
Country of residence
Wales
Occupation
Sales Director

WILLIAMS, Stephen John

Correspondence address
St Thomas House, 12 St Thomas Square, Monmouth, Gwent, NP25 5ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 February 2007
Resigned on
21 October 2008
Nationality
British
Country of residence
Wales
Occupation
Deputy Managing Director

CHAMONIX ESTATES LIMITED

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
Role Resigned
Director
Appointed on
18 November 2010
Resigned on
6 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05851267

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Nominee Director
Appointed on
26 July 2006
Resigned on
1 August 2006

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
26 July 2006
Resigned on
1 August 2006