WWII LIMITED

Company number 08760652

18 officers / 11 resignations

DAVEY, Rachel

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Secretary
• Appointed on: 19 June 2017

DIX, Gregory

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Executive Nurse Director

DONOGHUE, Carolyn Anne

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: College Registrar

FITZSIMMONS, Deborah, Professor

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Universiry Professor

JAMES, Philip, Professor

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

RANKIN, Suzanne

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Cardiff & Vale Uhb

WEEKS, Ian, Professor

• Correspondence address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BERRY, Stephen Richard

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 November 2013
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLEMENT, Robert Marc, Prof

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 January 2014
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

FITZSIMMONS, Deborah, Professor

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 April 2021
• Resigned on: 20 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

HARDING, Keith Gordon, Professor

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer & Medical Director

JONES, Roger Spencer, Sir

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 January 2014
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Of Council And Pro-Chancellor, Swansea Uni

MORGAN, Kevin John, Professor

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 January 2014
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

NNOAHAM, Kelechi

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 March 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Medical Doctor

PEEL, Fiona Natalie

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 January 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Self Employed

PHILLIPS, Ceri James, Professor

• Correspondence address: Swansea University, Singleton Park, Swansea, SA2 8PP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 September 2015
• Resigned on: 30 November 2020
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: None

RICHARDS, Leonard

• Correspondence address: Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2019
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

ACUITY NOMINEES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 21 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4080662