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CARDIFF AND VALE ACTION FOR MENTAL HEALTH

Company number 08000094

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Jeremy Grant Rees Active

Correspondence address
69b, Splott Road, Cardiff, Wales, CF24 2BW
Notified on
14 December 2016
Date of birth
December 1963
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Susan Jones Active

Correspondence address
69b, Splott Road, Cardiff, Wales, CF24 2BW
Notified on
6 December 2016
Date of birth
August 1965
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Ms Eileen Winifred Wareham Active

Correspondence address
69b, Splott Road, Cardiff, Wales, CF24 2BW
Notified on
6 April 2016
Date of birth
July 1954
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Shameen Nawas Ceased

Correspondence address
84 Glebe Street, Penarth, Wales, CF64 1EF
Notified on
14 December 2016
Ceased on
11 December 2019
Date of birth
March 1974
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Jill Grey Ceased

Correspondence address
84 Glebe Street, Penarth, Wales, CF64 1EF
Notified on
14 December 2016
Ceased on
13 December 2017
Date of birth
March 1974
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Richard John Bundy Ceased

Correspondence address
84 Glebe Street, Penarth, Wales, CF64 1EF
Notified on
6 April 2016
Ceased on
19 June 2018
Date of birth
December 1972
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control