Director Name | Mr Scott William Cargill |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2016 (same day as company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr David Graham Stevens |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2016 (same day as company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Geraint Allan Jones |
---|---|
Date of Birth | June 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2016 (same day as company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Accountant |
Country of Residence | Wales |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Michael Charles Brierley |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2018 (2 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Miss Kal Atwal |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 March 2020 (3 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Daniel Owen Cobley |
---|---|
Date of Birth | June 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 May 2020 (3 years, 10 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Simon James Gulliford |
---|---|
Date of Birth | June 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 July 2020 (4 years after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Daniel John Caunt |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2021 (5 years after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Barnaby James Brand |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2021 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mrs Jarlath Wade |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 29 September 2022 (6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mrs Clodagh Gunnigle |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 May 2024 (7 years, 10 months after company formation) |
Appointment Duration | 1 week, 2 days |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Craig Francis Donaldson |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 May 2024 (7 years, 10 months after company formation) |
Appointment Duration | 1 week, 2 days |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Mark Robert Waters |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 2016 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 22 November 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Mark Huggins |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2017 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 04 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Gary Antony Jennison |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2017 (1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 04 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Duncan James Russell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 26 June 2020) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Ms Amy Verity Langford Ely |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 November 2018 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 08 July 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Miss Kal Atwal |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2020 (3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Daniel John Caunt |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2021 (5 years after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 29 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |
Director Name | Mr Barnaby James Brand |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2021 (5 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 March 2024) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ty Admiral David Street Cardiff CF10 2EH Wales |