DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED

Company number 07650444

37 officers / 33 resignations

HOWELL-PRYCE, Afonwy Mary Angharad

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

JOHN, Jill Andrea

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Grounds Man

ORPIN, Helen Louise

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 10 September 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Ict Business Analyst

TAPSCOTT, Martyn James

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

COLES, Mair

• Correspondence address: Hamilton House, 123 Broad Street, Barry, South Glamorgan, Wales, CF62 7AL
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 15 November 2013

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 28 January 2021

UK Limited Company What's this?

• Registration number: 07246142

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 20 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

AVERY, Nerys

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2017
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Journalist

BAKER, Clive

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 July 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COGBILL, Dale Ashley

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 May 2011
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Cabin Crew

COLES, Mair

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 March 2015
• Resigned on: 24 March 2017
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

DAVIES, John James

• Correspondence address: Hamilton House, 123 Broad Street, Barry, South Glamorgan, Wales, CF62 7AL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 February 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DUNCAN, Andrew James

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2017
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNCAN, Andrew James

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2017
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLETCHER, Gillian

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2012
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Account Manager

HOWELL-PRYCE, Afonwy Mary Angharad

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 4 December 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

JAMES, Roger Thomas

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 June 2020
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JAMES, Roger Thomas

• Correspondence address: Hamilton House, 123 Broad Street, Barry, South Glamorgan, Wales, CF62 7AL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 November 2013
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JEREMY, Andrew

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 December 2017
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurace Trainer

JOHNSON, Nicola Jayne

• Correspondence address: Q1 C/O Hazelvine Limited, Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 July 2016
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Social Worker

LITTLEHALES, Bryn William

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 January 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pdi Supervisor

LLOYD, Samuel George Alan

• Correspondence address: 14-18, City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 May 2011
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORGAN, Deborah

• Correspondence address: 20 Lyciander House, Glanfa Dafydd, The Waterfront, Barry, South Glamorgan, Wales, CF63 4BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 February 2012
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Librarian

OWEN, Dawn

• Correspondence address: Q1 C/O Hazelvine Limited, Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 July 2016
• Resigned on: 26 September 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: None

OWEN, Sidney Griffith

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 2021
• Resigned on: 30 January 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

PAGE, Andrea Jane

• Correspondence address: Hamilton House, 123 Broad Street, Barry, South Glamorgan, Wales, CF62 7AL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 November 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

PIKE, Janet

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 October 2020
• Resigned on: 23 April 2022
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Designer

PIKE, Janet

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 December 2017
• Resigned on: 10 December 2018
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Designer

PIKE, Janet Michelle

• Correspondence address: Q1 C/O Hazelvine Limited, Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2015
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Self Employed

RAIKES, Karen Valerie

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2021
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Medical Secretary

ROGERS, Luke Alexander

• Correspondence address: Q1 C/O Hazelvine Limited, Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 2015
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recovery Driver

SHORT, Nicholas Jesse

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 August 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

STRATTON, Violet Ann

• Correspondence address: 62 Celtic Way, Rhoose. Vale Of Glamorgan, Celtic Way, Rhoose, Barry, South Glamorgan, Wales, CF62 3FT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 March 2015
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Staff Nurse

STRATTON, Violet Ann

• Correspondence address: Hamilton House, 123 Broad Street, Barry, South Glamorgan, Wales, CF62 7AL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 April 2012
• Resigned on: 10 August 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Snr Staff Nurse

TAYLOR-MOORE, Dean Charles

• Correspondence address: Hamilton House, 123 Broad Street, Barry, South Glamorgan, Wales, CF62 7AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Manager