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Basetheme Limited

Directors

Current

3

Retired

3

Closed

—

Director Details

Director Name	Mr Ronald John Hughes
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	49.5%
Appointment Type	Director
Appointment Date	20 March 2006 (4 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Griffin Bassaleg Gwent NP1 9LG Wales

Director Name	Mr Edward Rhys Hughes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 February 2022 (16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Contracts Manager
Country of Residence	Wales
Correspondence Address	C/O White Dove Securities Ltd Hadfield Road Cardiff South Glamorgan CF11 8WD Wales

Director Name	Mr Richard Charles Hughes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 February 2022 (16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	C/O White Dove Securities Ltd Hadfield Road Cardiff South Glamorgan CF11 8WD Wales

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2005 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 20 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Bryan Buhagiar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2005 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 20 March 2006)
Assigned Occupation	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Margaret Rachel Francis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2006 (4 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (Resigned 14 June 2021)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Goitre Coed House Abercynon Mountain Ash Mid Glamorgan Cf45

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