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Hayes Point Rtm Company Limited

Directors

Current

10

Retired

21

Closed

—

Director Details

Director Name	Mr Peter Charles Milford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 August 2017 (7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Steven Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2017 (7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Cheryl Margaret Way
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 September 2021 (11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Pharmacist
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mrs Carolyn Vaughan Simpson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2022 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Advisor
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Katherine Wall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2022 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Advisor
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Carolyn Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2022 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Advisor
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Richard Anthony Suchorzewski
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2022 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Advisor
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Geraldine Elaine O'Sullivan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2022 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Advisor
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Geraldine Elaine Herage
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2022 (12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Advisor
Country of Residence	United Kingdom
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Edward Christopher Stradling
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 2023 (13 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	TV Producer
Country of Residence	Wales
Correspondence Address	10 Headlands Hayes Point Sully Penarth CF64 5QH Wales

Director Name	Mr Nikhil Sahotra
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 2023 (13 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Director And Company Secretary
Country of Residence	Wales
Correspondence Address	25 Headlands Hayes Point Sully Penarth CF64 5QF Wales

Director Name	Mrs Carolyn Vaughan Simpson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 January 2024 (13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Company Director
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Martin Paul Haven
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2010 (same day as company formation)
Appointment Duration	7 years, 2 months (Resigned 18 August 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilmar Bournville Road Blaina Gwent NP13 3EN Wales

Director Name	Ms Sarah Jane Gregory
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2010 (same day as company formation)
Appointment Duration	6 years, 6 months (Resigned 09 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Redbrink Crescent Barry Island Barry Vale Of Glamorgan CF62 5TT Wales

Director Name	Rosemary Haven
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2010 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 09 September 2013)
Assigned Occupation	Company Director
Correspondence Address	Wilmar Bournville Road Blaina Gwent NP13 3EN Wales

Director Name	Rosemary Haven
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2013 (3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 18 August 2017)
Assigned Occupation	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	Wilmar Bournville Road Bliana Gwent NP13 3EN Wales

Director Name	Jean West
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2013 (3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 21 February 2018)
Assigned Occupation	Retired Housewife
Country of Residence	United Kingdom
Correspondence Address	W 15 Hayes Point Hayes Road Sully Penarth CF64 5QE Wales

Director Name	Peter Michael Daughton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2013 (3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 21 July 2020)
Assigned Occupation	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 322 Woodlands Hayes Point Hayes Road Sully Penarth Vale Of Glamorgan CF64 5QF Wales

Director Name	Mrs Christine Cummings
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2013 (3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Headlands Hayes Point Hayes Road Sully Penarth Vale Of Glamorgan CF64 5QH Wales

Director Name	Gillian Patricia Phillips
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2013 (3 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 10 October 2017)
Assigned Occupation	Academic Administrator
Country of Residence	United Kingdom
Correspondence Address	Headlands 215 Hayes Point Hayes Road Sully Vale Of Glamorgan CF64 5QH Wales

Director Name	Christine Cummings
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2013 (3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 June 2016)
Assigned Occupation	Company Director
Correspondence Address	15 Headlands Hayes Point Hayes Road Sully Penarth Vale Of Glamorgan CF64 5QH Wales

Director Name	Ms Beverley Joan Bridgewater
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2017 (6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 18 September 2022)
Assigned Occupation	Former Police Officer
Country of Residence	United Kingdom
Correspondence Address	114 Hayes Road Sully Penarth CF64 5QH Wales

Director Name	Mr Brian Phillip Lindsay Wallis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2017 (6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 19 September 2017)
Assigned Occupation	Retired & Chairman Magistrate
Country of Residence	Wales
Correspondence Address	Beech Cottage Ty Coch Close Llantarnam Cwmbran NP44 7AX Wales

Director Name	Miss Helen Mary Gallagher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2017 (7 years, 2 months after company formation)
Appointment Duration	6 years (Resigned 17 September 2023)
Assigned Occupation	Retired Property Lawyer
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Kevin David Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2017 (7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 January 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	Wales
Correspondence Address	16 Courtlands Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Kevin David Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2017 (7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 23 January 2021)
Assigned Occupation	Company Director
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Keith Morris Wigley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 2018 (8 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 18 September 2022)
Assigned Occupation	Retired
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Wendy Gruffydd
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2019 (9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 September 2022)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Walter Muir Orr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2019 (9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 September 2022)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Nicki Sunter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2020 (10 years, 2 months after company formation)
Appointment Duration	5 months (Resigned 23 January 2021)
Assigned Occupation	Retired Sales Director
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Peter Charles Milford
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 2021 (10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 September 2023)
Assigned Occupation	Company Director
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Mr Andrew John Marsh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2021 (10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 28 September 2021)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

Director Name	Ms Gillian Patricia Phillips
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2021 (10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 July 2023)
Assigned Occupation	University Administrator
Country of Residence	Wales
Correspondence Address	Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG Wales

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