| Director Name | Mr Jesus De Celis |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Spanish |
| Appointment Status | Closed |
| Director Ownership | 90% |
| Appointment Type | Director |
| Appointment Date | 06 September 2004 (5 months, 1 week after company formation) |
| Appointment Duration | 16 years, 11 months (Closed 10 August 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Green Acre House Penybryn Kenfig Hill Bridgend Mid Glamorgan CF33 6RA Wales |
| Director Name | Mrs Maria Natalia De Celis-Probert |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Director Ownership | 10% |
| Appointment Type | Company Secretary |
| Appointment Date | 06 September 2004 (5 months, 1 week after company formation) |
| Appointment Duration | 16 years, 11 months (Closed 10 August 2021) |
| Assigned Occupation | Secretary |
| Correspondence Address | 20 Rhodfa Mes Broadlands Bridgend Mid Glamorgan CF31 5BF Wales |
| Director Name | Mrs Mary Suzanne Margaret De Celis |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 28 September 2004 (5 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (Closed 10 August 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Green Acre House Penybryn Kenfig Hill Bridgend CF33 6RA Wales |
| Director Name | Berith (Nominees) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 April 2004 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 06 September 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
| Director Name | Berith (Secretaries) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 April 2004 (same day as company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 06 September 2004) |
| Corporation | This director is a corporation |
| Correspondence Address | Haywood House Dumfries Place Cardiff CF10 3GA Wales |
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