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company director nominees limited

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COMPANY DIRECTOR NOMINEES LIMITED
Address: Cardiff, CF11 9LJ

CASTLE WELSH CRAFTS LIMITED
04645509
LIVE
Date Incorporated:

RICE, Robert
Director - Active
Appointed: 2003-01-23

RICE WARD, Charlotte Ann
Director - Active
Appointed: 2018-05-03

PATON, Mair
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-04-21

MCKENZIE, Theresa
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2018-07-27

RICE, Robert
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-04-21

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-01-27

NATIONAL FOSTERING AGENCY WEST LIMITED
04665971
LIVE
Date Incorporated:

CHRISTIE, Stephen James
Director - Active
Appointed: 2019-08-07

EDWARDS, Ryan David
Director - Resigned
Appointed: 2019-08-07
Resigned: 2020-10-29

JANET, Jean-Luc Emmanuel
Director - Active
Appointed: 2012-08-10

LEATHERBARROW, David Jon
Director - Active
Appointed: 2018-09-01

ANDERSON, Iain James
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-01

CRIDLAND-BALLETT, Christopher Steven
Director - Resigned
Appointed: 2003-02-13
Resigned: 2006-05-04

CROGHAN, Mark Arnold
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-08-10

HARLOCK, Peter Francis Travers
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-11-25

HOLT, Antony Vincent
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-06-26

HUTCHISON, Isabella Mary
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-03-13

JOHNSON, David William
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-13

MACDONALD, Natalie-Jane Anne, Dr
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-03-31

MCKAY, Ian Michael
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-08-08

MILLS, Kelvyne Henry
Director - Resigned
Appointed: 2003-02-13
Resigned: 2006-10-03

PAGE, Stephen Robert
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-08-05

WEBSTER, Ranald Rory Henderson
Director - Resigned
Appointed: 2006-10-03
Resigned: 2011-08-08

WILLIAMSON, Ian
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-08-08

LECKY, Helen Elizabeth
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2020-10-23

MILLS, Kelvyne Henry
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2006-10-03

NAPIER-FENNING, William
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-11-13

WEBSTER, Ranald Rory Henderson
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2011-08-08

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2003-02-13

DUFFY, Chris
Secretary - Resigned
Appointed: 2020-11-06
Resigned: 2022-12-15

BENNETT, Alison
Secretary - Active
Appointed: 2022-12-15

MELON DOSH PROMOTIONS LIMITED
05001591
LIVE
Date Incorporated:

JENKINS, Gethin David
Director - Active
Appointed: 2004-01-05

JENKINS, David
Secretary - Active
Appointed: 2007-10-01

JENKINS, Lesley
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2007-10-01

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2004-01-05

APCYMRU LIMITED
04376890
LIVE
Date Incorporated:

LEWIS, Richard Huw
Director - Active
Appointed: 2002-04-24

PROBERT, Melanie
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-10-29

HIGGINS, Gavin Stewart
Director - Active
Appointed: 2021-10-29

MCLEISH, Brenda Sophie
Director - Active
Appointed: 2021-10-29

WILLIAMS, Sian
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2021-06-25

LEWIS, Sian Menir
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-09-05

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2002-04-24

KNOW, Matthew James
Secretary - Active
Appointed: 2021-10-29

PATHWAY CARE (HOLDINGS) LIMITED
04659182
LIVE
Date Incorporated:

CHRISTIE, Stephen James
Director - Active
Appointed: 2019-08-07

EDWARDS, Ryan David
Director - Resigned
Appointed: 2019-08-07
Resigned: 2020-10-29

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2012-08-10
Resigned: 2023-11-23

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-11-23

ANDERSON, Iain James
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-01

CRIDLAND-BALLETT, Christopher Steven
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-05-04

CROGHAN, Mark Arnold
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-08-10

HARLOCK, Peter Francis Travers
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-11-25

HOLT, Antony Vincent
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-06-26

HUTCHISON, Isabella Mary
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-03-13

JOHNSON, David William
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-13

MACDONALD, Natalie-Jane Anne, Dr
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-03-31

MCKAY, Ian Michael
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-10-17

MILLS, Kelvyne Henry
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-10-03

NAPIER-FENNING, William
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-11

PAGE, Stephen Robert
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-08-05

ROBINSON, Michael William
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-13

SARGENT, Alison
Director - Resigned
Appointed: 2011-05-25
Resigned: 2011-10-17

WEBSTER, Ranald Rory Henderson
Director - Resigned
Appointed: 2006-10-03
Resigned: 2011-10-17

WILLIAMSON, Ian
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-10-17

LECKY, Helen Elizabeth
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2020-10-23

MILLS, Kelvyne Henry
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2006-10-03

NAPIER-FENNING, William
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-11-13

WEBSTER, Ranald Rory Henderson
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2011-08-08

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-06

BENNETT, Alison
Secretary - Active
Appointed: 2022-12-15

DUFFY, Chris
Secretary - Resigned
Appointed: 2020-11-06
Resigned: 2022-12-15

CORPORATE DIRECTIONS LIMITED
05133127
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

BOOTH, Andrew Howell
Director - Expired
Appointed: 2004-05-20

BOOTH, Lianne Marie
Director - Expired
Appointed: 2004-05-20

PRICE, Jack Campbell
Director - Expired
Appointed: 2004-05-20

BOOTH, Lianne Marie
Secretary - Expired
Appointed: 2004-05-20

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2004-05-20

HUNTER ACOUSTICS LIMITED
04587925
LIVE
Date Incorporated:

HUNTER, David Russell
Director - Active
Appointed: 2002-11-13

MCGRATH, Paul
Director - Active
Appointed: 2016-04-01

TOWNSEND, Meirion David
Director - Active
Appointed: 2016-04-01

HUNTER, Patricia Jean
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2021-08-04

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2002-11-12
Resigned: 2002-11-20

STATION STREET GARAGE LIMITED
05026071
LIVE
Date Incorporated:

HOBBS, Andrew
Director - Active
Appointed: 2004-01-29

HOBBS, Susan Jane
Secretary - Active
Appointed: 2004-01-29

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2004-01-29

TANK GAUGING SYSTEMS & INSTRUMENTATION LIMITED
04700422
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-19

HENDERSON, Gillian Anne Burnett
Director - Expired
Appointed: 2007-04-30

HENDERSON, Iain Burnett
Director - Expired
Appointed: 2003-09-25

CURTIS, David Christopher
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-01-26

SULLIVAN, Michael Stuart
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-01-26

HENDERSON, Iain Burnett
Secretary - Expired
Appointed: 2007-04-30

CURTIS, David Christopher
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2007-04-30

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-24

PATHWAY CARE (MIDLANDS) LIMITED
04792028
LIVE
Date Incorporated:

CHRISTIE, Stephen James
Director - Active
Appointed: 2019-08-07

EDWARDS, Ryan David
Director - Resigned
Appointed: 2019-08-07
Resigned: 2020-10-29

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2012-08-10
Resigned: 2023-11-23

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-11-23

ANDERSON, Iain James
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-01

CRIDLAND-BALLETT, Christopher Steven
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-05-04

CROGHAN, Mark Arnold
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-08-10

HARLOCK, Peter Francis Travers
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-11-25

HOLT, Antony Vincent
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-06-26

HUTCHISON, Isabella Mary
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-03-13

JOHNSON, David William
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-13

MACDONALD, Natalie-Jane Anne, Dr
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-03-31

MCKAY, Ian Michael
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-08-08

MILLS, Kelvyne Henry
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-10-03

PAGE, Stephen Robert
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-08-05

WEBSTER, Ranald Rory Henderson
Director - Resigned
Appointed: 2006-10-03
Resigned: 2011-08-08

WILLIAMSON, Ian
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-08-08

LECKY, Helen Elizabeth
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2020-10-23

MILLS, Kelvyne Henry
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2006-10-03

NAPIER-FENNING, William
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-11-13

WEBSTER, Ranald Rory Henderson
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2011-08-08

COMPANY SECRETARY (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-11

BENNETT, Alison
Secretary - Active
Appointed: 2022-12-15

DUFFY, Chris
Secretary - Resigned
Appointed: 2020-11-06
Resigned: 2022-12-15

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