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Baglan Bay Company Limited

Directors

Current

3

Retired

19

Closed

—

Director Details

Director Name	Ms Lisa Ann Katherine Minns
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2023 (16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Two Devon Way Longbridge Birmingham B31 2TS

Director Name	Mr Daniel Stephen Park
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 October 2023 (16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Two Devon Way Longbridge Birmingham B31 2TS

Director Name	St. Modwen Corporate Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 November 2009 (2 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Corporation	This director is a corporation
Correspondence Address	Two Devon Way Longbridge Birmingham B31 2TS

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2007 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 13 November 2009)
Assigned Occupation	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF Wales

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2007 (same day as company formation)
Appointment Duration	2 years (Resigned 30 September 2009)
Assigned Occupation	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mrs Aderemi Ladega
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2007 (same day as company formation)
Appointment Duration	2 years (Resigned 19 October 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (2 years after company formation)
Appointment Duration	1 month, 1 week (Resigned 13 November 2009)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Christopher Kuangcheng Gerald Eng
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 2009 (2 years after company formation)
Appointment Duration	1 month (Resigned 20 November 2009)
Assigned Occupation	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Henry Croydon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2009 (2 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 01 December 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	12 Cyncoed Road Cardiff CF23 5SG Wales

Director Name	Mr William Watson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2009 (2 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (Resigned 22 May 2020)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Southlands Drive West Cross Swansea SA3 5RJ Wales

Director Name	Mr Rupert Joseland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2009 (2 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (Resigned 31 January 2021)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park Point 17 High Street Longbridge Birmingham B31 2UQ

Director Name	Steven John Phillips
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2009 (2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (Resigned 10 February 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Port Talbot SA13 1PJ Wales

Director Name	Mr Stephen James Burke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2009 (2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (Resigned 13 March 2017)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park Point 17 High Street Longbridge Birmingham B31 2UQ

Director Name	Mr John Flower
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2010 (2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 15 October 2014)
Assigned Occupation	Unitary Authority Employee
Country of Residence	United Kingdom
Correspondence Address	The Quays Brunel Way Briton Ferry Neath West Glamorgan SA11 2GG Wales

Director Name	Mr Benjamin Julius Bolgar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2011 (4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 05 July 2016)
Assigned Occupation	Architect
Country of Residence	United Kingdom
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF Wales

Director Name	Mr Gareth John Nutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2014 (7 years after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 December 2019)
Assigned Occupation	Director Of Environment
Country of Residence	Wales
Correspondence Address	The Quays Brunel Way Neath West Glamorgan SA11 2GG Wales

Director Name	Mr David Toman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2016 (8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 22 May 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19-22 Charlotte Road London EC2A 3SG

Director Name	Mr Neil Anthony Williams
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2017 (9 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 20 October 2023)
Assigned Occupation	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Two Devon Way Longbridge Birmingham B31 2TS

Director Name	Richard John Carter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2021 (13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 October 2023)
Assigned Occupation	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Two Devon Way Longbridge Birmingham B31 2TS

Director Name	Melrose Oil Trading Company Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 27 September 2007)
Corporation	This director is a corporation
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Kenilworth Oil Company Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 27 September 2007)
Corporation	This director is a corporation
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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