| Director Name | Mr Alistair Charles Burroughs |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 95% |
| Appointment Type | Director |
| Appointment Date | 31 October 1991 (3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Assigned Occupation | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
| Director Name | Mrs Ann Pamela Burroughs |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 5% |
| Appointment Type | Director |
| Appointment Date | 31 October 1991 (3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
| Director Name | Mr Piers Oliver Burroughs |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 June 2013 (25 years after company formation) |
| Appointment Duration | 10 years, 12 months |
| Assigned Occupation | Civil Engineer |
| Country of Residence | Wales |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
| Director Name | Mr Liam Patrick O'Brien |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 13 November 2014 (26 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
| Director Name | Mr Liam Patrick O'Brien |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 June 2015 (27 years after company formation) |
| Appointment Duration | 8 years, 12 months |
| Assigned Occupation | Finance Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
| Director Name | Mr Alan John Bell |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 October 1991 (3 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 14 January 1992) |
| Assigned Occupation | Consulting Engineer |
| Correspondence Address | 5 Victoria Terrace Douglas Isle Of Man Isle Man |
| Director Name | Mr Francis John Bennett |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 October 1991 (3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 11 July 1994) |
| Assigned Occupation | Consulting Engineer |
| Correspondence Address | 20 Pen-Y-Waun Efail Isaf Pentyrch Cardiff South Glamorgan CF36 1AY Wales |
| Director Name | Mr Alistair Charles Burroughs |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 95% |
| Appointment Type | Company Secretary |
| Appointment Date | 31 October 1991 (3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (Resigned 01 March 2010) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Yeldham Mews Hillcourt Road Cheltenham GL52 3JZ Wales |
| Director Name | Mr Huw Alexander James |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 March 2010 (21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 18 May 2012) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
| Director Name | Mr Piers Burroughs |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 18 May 2012 (24 years after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 13 November 2014) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ Wales |
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