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PMG 4 LIMITED

Company number 09200378

Filter officers

Filter officers

Officers: 12 officers / 3 resignations

ROZIER, John Edward Clarke

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Secretary
Appointed on
11 March 2015

GUY, Paul Meyrick

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
August 1954
Appointed on
11 March 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

GUY, Rosemary Ann

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
January 1958
Appointed on
11 March 2015
Nationality
British
Country of residence
Abu Dhabi
Occupation
Company Director

HALL, Michael Robert

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
October 1965
Appointed on
11 March 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

HOBBS, Tristan Stephen

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
December 1972
Appointed on
11 March 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

MARTIN, Andrew William

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
October 1960
Appointed on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Johanna Francis

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
September 1965
Appointed on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROZIER, John Edward Clarke

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
December 1955
Appointed on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIDNALL, Phillipa Anne

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role
Director
Date of birth
July 1967
Appointed on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ACUITY SECRETARIES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Secretary
Appointed on
2 September 2014
Resigned on
11 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4115761

BERRY, Stephen Richard

Correspondence address
Unit 2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 September 2014
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ACUITY NOMINEES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Director
Appointed on
2 September 2014
Resigned on
11 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4080662