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C.R. Engl Holdings Limited

Directors

Current

4

Retired

5

Closed

—

Director Details

Director Name	Mr Charles Rodney Engl
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	31.67%
Appointment Type	Director
Appointment Date	30 September 1991 (12 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Assigned Occupation	Executive
Country of Residence	Wales
Correspondence Address	Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

Director Name	Mrs Krystina Michaelina Engl
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	30 September 1991 (12 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Assigned Occupation	Executive
Country of Residence	Wales
Correspondence Address	Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

Director Name	Mrs Margaret Susan Tugwell
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	30.83%
Appointment Type	Director
Appointment Date	30 September 1991 (12 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Assigned Occupation	Executive
Country of Residence	Wales
Correspondence Address	Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

Director Name	Tracey Lina Grey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 1999 (21 years after company formation)
Appointment Duration	24 years, 7 months
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

Director Name	Mr Heinz Engl
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1991 (12 years, 11 months after company formation)
Appointment Duration	8 years (Resigned 21 October 1999)
Assigned Occupation	Executive
Correspondence Address	12a Heol Cefn On Lisvane Cardiff South Glamorgan CF4 5TP Wales

Director Name	Mr Heinz Engl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1991 (12 years, 11 months after company formation)
Appointment Duration	8 years (Resigned 21 October 1999)
Assigned Occupation	Company Director
Correspondence Address	12a Heol Cefn On Lisvane Cardiff South Glamorgan CF4 5TP Wales

Director Name	Mr Jason Robert Davies
Nationality	British
Appointment Status	Resigned
Director Ownership	2.08%
Appointment Type	Company Secretary
Appointment Date	21 October 1999 (20 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 22 August 2012)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

Director Name	Mr Barrie Charles Davies
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.08%
Appointment Type	Director
Appointment Date	29 October 1999 (21 years after company formation)
Appointment Duration	12 years, 10 months (Resigned 22 August 2012)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

Director Name	Mr Jason Robert Davies
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.08%
Appointment Type	Director
Appointment Date	29 October 1999 (21 years after company formation)
Appointment Duration	12 years, 10 months (Resigned 22 August 2012)
Assigned Occupation	Executive
Country of Residence	Wales
Correspondence Address	Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales

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