LACUNA RTM COMPANY LIMITED

Company number 08224747

3 active persons with significant control / 0 active statements

Mrs Marie Louise Mclauchlan (Active)

• Correspondence address: 11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Derek Roger Bennett (Active)

• Correspondence address: 11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
• Notified on: 6 April 2016
• Date of birth: September 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Rheinallt Armon Thomas (Active)

• Correspondence address: 11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
• Notified on: 6 April 2016
• Date of birth: April 1939
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Dr David Ronald Hobbs (Ceased)

• Correspondence address: 61 / 62, Tredegar Street, Risca, Newport, Wales, NP11 6BW
• Notified on: 1 January 2018
• Ceased on: 20 November 2022
• Date of birth: December 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Michael James Heap (Ceased)

• Correspondence address: William Parkmans And Daughters Limited, C/O 19 Bridge Street, Abercarn, Newport, Wales, NP11 4SE
• Notified on: 25 September 2017
• Ceased on: 30 June 2020
• Date of birth: July 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Emma Sinclair Phillips (Ceased)

• Correspondence address: 61 / 62, Tredegar Street, Risca, Newport, Wales, NP11 6BW
• Notified on: 22 September 2017
• Ceased on: 21 September 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Julian Culley (Ceased)

• Correspondence address: 61 / 62, Tredegar Street, Risca, Newport, Wales, NP11 6BW
• Notified on: 6 April 2016
• Ceased on: 29 June 2021
• Date of birth: February 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Emlyn John Williams (Ceased)

• Correspondence address: C/O Rowland Jones Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Notified on: 6 April 2016
• Ceased on: 19 September 2017
• Date of birth: September 1947
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Marie Louise Mclauchlan (Ceased)

• Correspondence address: C/O Rowland Jones Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Notified on: 6 April 2016
• Ceased on: 29 March 2017
• Date of birth: November 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Mary Callaghan Nicol (Ceased)

• Correspondence address: C/O Rowland Jones Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Notified on: 6 April 2016
• Ceased on: 29 March 2017
• Date of birth: April 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors