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CARDIFF & CO LIMITED

Company number 06246680

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Officers: 24 officers / 23 resignations

POOLE, Kenneth Edward

Correspondence address
Sue Lehane, Cardiff Business Council, County Hall,, The Court Yard, Atlantic Wharf, Cardiff, Wales, CF10 4UW
Role
Director
Date of birth
September 1953
Appointed on
11 February 2013
Nationality
British
Country of residence
Wales
Occupation
Head Of Economic Development

PRIDE, Roger

Correspondence address
C/o Sue Lehane City Development, Cardiff Council, City Hall, Room 161, King Edward Vii Avenue, Cardiff, Wales, CF10 3ND
Role Resigned
Secretary
Appointed on
2 March 2012
Resigned on
30 June 2013

THOMAS, Richard Henderson

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Secretary
Appointed on
5 June 2009
Resigned on
2 March 2012
Nationality
British
Occupation
Managing Director

THOMAS, Roy John

Correspondence address
68 Ryder Street, Cardiff, CF11 9BU
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Lawyer

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
14 May 2007

ANDERSON, David James Charles

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 March 2012
Resigned on
21 January 2013
Nationality
British
Country of residence
Wales
Occupation
Director General National Museum Wales

BRAY, Noreen

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
February 1950
Appointed on
6 June 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Pr Director

CLARK, Adrian Paul

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 November 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
Wales
Occupation
Chairman

CLAY, Suzanne Penelope

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
May 1972
Appointed on
5 March 2010
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director-Retail

DUFFY, Emmet Patrick

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 February 2009
Resigned on
31 August 2012
Nationality
Irish
Country of residence
Wales
Occupation
Director

DYE, Keith Graham

Correspondence address
The Old Library, 2nd Floor, The Hayes, Cardiff, CF10 1AH
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 September 2007
Resigned on
4 June 2010
Nationality
British
Country of residence
Wales
Occupation
Managing Director

FAGAN, Marie Anne

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 March 2012
Resigned on
21 January 2013
Nationality
British
Country of residence
Wales
Occupation
Hotelier

GRANT, David, Sir

Correspondence address
The Court, 19 Marine Parade, Penarth, Vale Of Glamorgan, CF64 3BE
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 September 2007
Resigned on
31 August 2012
Nationality
British
Country of residence
Wales
Occupation
University Vice Chancellor

HALLETT, Mark Jonathan

Correspondence address
5 Longhouse Close, Lisvane, Cardiff, South Glamorgan, CF14 0XR
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 September 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
Wales
Occupation
Property Developer & Investor

HAYDN JONES, Robert

Correspondence address
Meycote, Putley Ledbury, Hereford, Herefordshire, HR8 2QW
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 September 2007
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HORNE, Jonathan Ashley

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 September 2007
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCEVOY, Neil, Councillor

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
April 1970
Appointed on
5 September 2008
Resigned on
10 May 2012
Nationality
British
Country of residence
Wales
Occupation
Councillor

MOREMON, Richard Thomas

Correspondence address
177 Stanwell Road, Penarth, South Glamorgan, CF64 3LN
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 June 2009
Resigned on
21 January 2013
Nationality
British
Country of residence
Wales
Occupation
Higher Education

NORMAN, John Charles

Correspondence address
5 Fairways Crescent, Cardiff, South Glamorgan, CF5 3DZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 May 2007
Resigned on
6 June 2008
Nationality
British
Country of residence
Wales
Occupation
Company Director

PRIDE, Roger

Correspondence address
C/o Sue Lehane City Development, Cardiff Council, City Hall, Room 161, King Edward Vii Avenue, Cardiff, Wales, CF10 3ND
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 June 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing

SAVAGE, William Henry

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 May 2007
Resigned on
2 September 2011
Nationality
British
Country of residence
Wales
Occupation
Director

STEPHENS, Mark David

Correspondence address
4th, Floor Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 May 2007
Resigned on
2 May 2012
Nationality
British
Country of residence
Wales
Occupation
Civil Servant

THOMAS, Roy John

Correspondence address
68 Ryder Street, Cardiff, CF11 9BU
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 September 2007
Resigned on
10 December 2009
Nationality
British
Country of residence
Wales
Occupation
Lawyer

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
14 May 2007