LLAMBED DEVELOPMENT TRUST

Company number 07035904

1 active person with significant control / 0 active statements

Ms Tracey Anne O'Grady (Active)

• Correspondence address: Victorial Hall, Bryn Road, Lampeter, Wales, SA48 7EE
• Notified on: 12 February 2024
• Date of birth: April 1973
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mys Yvonne Partington (Ceased)

• Correspondence address: Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE
• Notified on: 15 July 2023
• Ceased on: 28 February 2024
• Date of birth: October 1967
• Nationality: English
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Tracey Anne O'Grady (Ceased)

• Correspondence address: Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE
• Notified on: 15 July 2023
• Ceased on: 1 October 2023
• Date of birth: April 1973
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Carwen Davies (Ceased)

• Correspondence address: Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE
• Notified on: 8 July 2021
• Ceased on: 1 January 2022
• Date of birth: July 1968
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Matthew Knowles (Ceased)

• Correspondence address: Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE
• Notified on: 20 October 2020
• Ceased on: 14 February 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John David Andrew Moore (Ceased)

• Correspondence address: Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE
• Notified on: 20 October 2020
• Ceased on: 1 October 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Tracey Anne O'Grady (Ceased)

• Correspondence address: Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE
• Notified on: 20 October 2020
• Ceased on: 20 September 2022
• Date of birth: April 1973
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gary Stephen Thorogood (Ceased)

• Correspondence address: Royal Oak, Cellan, Lampeter, Wales, SA48 8JF
• Notified on: 7 April 2016
• Ceased on: 20 October 2020
• Date of birth: October 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control