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Adventurers Quay Management Company Limited

Directors

Current

8

Retired

44

Closed

—

Director Details

Director Name	Barbara Powell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2006 (8 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Assigned Occupation	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	124 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NR Wales

Director Name	Dr Rim Al Samsam
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Syrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2006 (8 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Assigned Occupation	Doctor
Country of Residence	United Kingdom
Correspondence Address	129 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NR Wales

Director Name	Mr John Michael Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2006 (8 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	118 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NR Wales

Director Name	Andrew Morgan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 June 2010 (12 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Southcourt Road Penylan Cardiff CF23 9DA Wales

Director Name	Dr Patrick Towers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2023 (25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Retired
Country of Residence	Wales
Correspondence Address	62 Adventurers Quay Cardiff CF10 4NP Wales

Director Name	Mr Jason Clifford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2023 (25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Head Of Creative Services
Country of Residence	Wales
Correspondence Address	167 Adventurers Quay Cardiff CF10 4NS Wales

Director Name	Mrs Stella Saunders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 February 2024 (26 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Assigned Occupation	Retired Architect
Country of Residence	Wales
Correspondence Address	1 St Martins Row Albany Road Cardiff CF24 3RP Wales

Director Name	Seraph Estates (Cardiff) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2021 (23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Corporation	This director is a corporation
Correspondence Address	1 St Martins Row Albany Road Cardiff CF24 3RP Wales

Director Name	Susan Jacquest
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1997 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 31 May 1999)
Assigned Occupation	Sales/Mark Dir
Correspondence Address	21 Pintail Close Watermead Aylesbury Buckinghamshire HP19 0ZJ

Director Name	Paul Matthew White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1997 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	74 Locking Close Bowerhill Melksham Wiltshire SN12 6XS

Director Name	Richard Mark Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1999 (1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 10 December 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Close Cardiff CF23 5NZ Wales

Director Name	Christopher Barry Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (2 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 25 September 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Earl Rivers Avenue Heathcote Warwick Warwickshire CV34 6EN

Director Name	John Morris Edwards
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2000 (3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 06 July 2006)
Assigned Occupation	Consultant Surgeon
Correspondence Address	106 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NQ Wales

Director Name	Ann Hair
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2001 (3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 18 July 2005)
Assigned Occupation	Probation Officer
Correspondence Address	83 Avondale Crescent Cardiff CF11 7DF Wales

Director Name	Diana Lesley Johnson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2001 (3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 August 2002)
Assigned Occupation	None Housewife
Correspondence Address	139 Adventurers Quay Cardiff South Glamorgan CF10 4NR Wales

Director Name	Michael Glavin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2001 (3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 14 November 2005)
Assigned Occupation	Chartered Surveyor
Correspondence Address	16 Adventurers Quay Cardiff Bay Cardiff CF10 4NP Wales

Director Name	Christopher Noel Biggs
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2001 (3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 16 September 2010)
Assigned Occupation	Building Surveyor
Correspondence Address	Trem Y Fan Llanddew Brecon Powys LD3 9SY Wales

Director Name	Ralph Lewis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2001 (3 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 04 April 2006)
Assigned Occupation	Retired Solicitor
Correspondence Address	81 Adventurers Quay Cardiff CF10 4NQ Wales

Director Name	Mr Anthony Michael Seel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 2002 (4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 19 May 2008)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	20 Highwalls Road Dinas Powys South Glamorgan CF64 4AJ Wales

Director Name	Caroline Marie Florence Ancely Cole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2003 (5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 May 2005)
Assigned Occupation	Health Consultant
Correspondence Address	29 Adventurers Quay Cardiff South Glamorgan CF10 4NP Wales

Director Name	Ms Judith Carole Jones
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2003 (5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 04 April 2006)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Adventurers Quay Cardiff South Glamorgan CF10 4NP Wales

Director Name	Dr Maria Luisa Rosa Gonzalez
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2005 (7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 09 June 2010)
Assigned Occupation	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	58 Hollybush Road Cyncoed Cardiff South Glamorgan CF23 6TA Wales

Director Name	Dr Rim Al Samsam
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Syrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2006 (8 years, 5 months after company formation)
Appointment Duration	1 day (Resigned 01 February 2006)
Assigned Occupation	Doctor
Country of Residence	United Kingdom
Correspondence Address	129 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NR Wales

Director Name	Mr Malcolm Stewart Hogarth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.44%
Appointment Type	Director
Appointment Date	22 May 2006 (8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 19 March 2008)
Assigned Occupation	Residential Landlord And Sales
Country of Residence	England
Correspondence Address	5 Queen Catherine Road Steeple Claydon Buckinghamshire MK18 2PZ

Director Name	Cherry Grigg
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2007 (9 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 15 September 2023)
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	115 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NR Wales

Director Name	Ruth Elaine Abbott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2007 (10 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 15 December 2010)
Assigned Occupation	Retired
Correspondence Address	69 Adventurers Quay Cardiff Bay Cardiff South Glamorgan CF10 4NQ Wales

Director Name	Anthony Michael Seel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 2009 (12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 August 2012)
Assigned Occupation	Company Director
Correspondence Address	The Crown House Wyndham Crescent Canton Cardiff CF11 9UH Wales

Director Name	John Robert Cypher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2010 (13 years, 4 months after company formation)
Appointment Duration	12 years (Resigned 21 December 2022)
Assigned Occupation	Retired Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	189 Adventurers Quay Cardiff Bay Cardiff CF10 4NS Wales

Director Name	Mr Richard Carpenter
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2023 (25 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 27 March 2024)
Assigned Occupation	Retired
Country of Residence	Wales
Correspondence Address	2 Aber Street Cardiff CF11 7AG Wales

Director Name	Mr Roger Ian Clitheroe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2023 (25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 22 April 2024)
Assigned Occupation	Sales Director
Country of Residence	Wales
Correspondence Address	128 Adventurers Quay Cardiff CF10 4NR Wales

Director Name	Miss Michelle James
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2023 (25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 May 2024)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	144 Adventurers Quay Cardiff CF10 4NR Wales

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 August 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Peverel Om Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1999 (2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 April 2002)
Corporation	This director is a corporation
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Director Name	R H Seel & Company
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2008 (10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 10 November 2009)
Corporation	This director is a corporation
Correspondence Address	The Crown House Wyndham Crescent Cardiff South Glamorgan CF11 9UH Wales

Director Name	Rh Seel & Co Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2012 (15 years after company formation)
Appointment Duration	8 years, 7 months (Resigned 01 April 2021)
Corporation	This director is a corporation
Correspondence Address	The Crown House Wyndham Crescent Canton Cardiff CF11 9UH Wales

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