CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED

Company number 06009618

13 officers / 10 resignations

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
• Role (Active): Secretary
• Appointed on: 1 July 2011

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• Registration number: 07246142

MACAINSH, Paul

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

MEARNS, Gavin Alexander

• Correspondence address: Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, LS1 4EH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNAND, Robert George

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

HARRISON, David

• Correspondence address: 42 Rockfields, Nottage, Porthcawl, Mid Glamorgan, CF36 3NS
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Accountant

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2007
• Resigned on: 6 January 2009

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006

BURNAND, Nigel Francis

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2012
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROMPTON, Andrew Charles

• Correspondence address: 17 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 November 2006
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SMITH, Robin Neil

• Correspondence address: The Cairns, 1 St Quentins Hill, Llanblethian, Vale Of Glamorgan, CF71 7JT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 November 2006
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

TARR, James Daniel

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 January 2021
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Area Director

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006