THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Profile THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Actual on 01.03.2022

Company name	THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED copy copied
Company number	00225951 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 November 1927 copy copied
Accounts	Actual First accounts made up to 31.10.2021 due by 31.07.2022 Last accounts made up to 31.10.2020
Confirmation statement	Actual Next statement date Sunday, 26 June 2022 due by Saturday, 09 July 2022 Last statement dated Saturday, 26 June 2021
Nature of business (SIC)	56210 - Event catering activities 56301 - Licensed clubs 94990 - Activities of other membership organizations n.e.c. copy copied
Registered office address	PLYMOUTH ROOMS, STANWELL ROAD, VALE OF GLAMORGAN, PENARTH, CF64 2LR copy copied

PSC and Officers THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Officers

(as of 18.09.2020)

HALEY, Paul Simon

Status:	Active
Appointed on:	Thursday, 05 March 2020
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	December 1963
Role:	Director
Occupation:	Chartered Internal Auditor
Country of residence:	Wales

HANN, Brian Stephen

Status:	Active
Appointed on:	Monday, 17 April 2017
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	September 1939
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

JONES, Allun David

Status:	Active
Appointed on:	Monday, 17 April 2017
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	August 1950
Role:	Director
Occupation:	Garage Proprietor
Country of residence:	United Kingdom

PILLINGER, John Kenneth

Status:	Active
Appointed on:	Monday, 17 April 2017
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Semi Retired Retailer
Country of residence:	Wales

RABAIOTTI, Andrew Michael

Status:	Active
Appointed on:	Friday, 03 March 2017
Correspondence address:	4 Cwrt St. Cyres, Penarth, United Kingdom, Vale Of Glamorgan, CF64 2UE
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Restaurateur
Country of residence:	United Kingdom

SHUMACK, Gordon Francis

Status:	Active
Appointed on:	Saturday, 18 August 2018
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	December 1945
Role:	Director
Occupation:	Retired Company Director
Country of residence:	Wales

GOSLING, Huw

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Friday, 01 February 2002
Correspondence address:	16 Ash Grove Dinas Powis, Penarth, South Glamorgan, CF6 4TL
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Police Inspector

GRIFFITHS, Thomas Graham

Status:	Not active
Appointed on:	Tuesday, 20 July 1999
Resigned on:	Friday, 01 February 2002
Correspondence address:	33 Powys Gardens, Dinas Powys, South Glamorgan, CF64 4LP
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Retired

RICHARDS, George Leslie

Status:	Not active
Resigned on:	Friday, 01 February 2002
Correspondence address:	22 Knowbury Avenue, Penarth, South Glamorgan, CF64 5RX
Nationality:	British
Date of birth:	October 1918
Role:	Director
Occupation:	Retired

DALE, Brian

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Friday, 01 October 2004
Correspondence address:	56 Churchfields, Barry, South Glamorgan, CF63 1FR
Nationality:	British
Date of birth:	June 1936
Role:	Director
Occupation:	Retired

DYER, Jolliffe James

Status:	Not active
Resigned on:	Friday, 04 June 1993
Correspondence address:	19 Greenwood Road, Llandaff, Cardiff, South Glamorgan, CF5 2QD
Role:	Secretary

LLEWELLYN, Jeremy Criswick

Status:	Not active
Appointed on:	Tuesday, 30 September 2008
Resigned on:	Friday, 12 March 2010
Correspondence address:	70 Lakin Drive, Highlight Park, Barry, South Glamorgan, CF62 8AJ
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Manager

NURSE, Arthur James

Status:	Not active
Appointed on:	Wednesday, 22 July 1998
Resigned on:	Friday, 14 September 2007
Correspondence address:	102 Roath Court Road, Roath, Cardiff, South Glamorgan, CF2 3SF
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Retired

D'AGNILLI, Joseph

Status:	Not active
Appointed on:	Thursday, 10 January 2008
Resigned on:	Friday, 17 February 2017
Correspondence address:	51 Drylla, Southra Park, Dinas Powys, Vale Of Glamorgan, CF64 4UL
Nationality:	Italian
Date of birth:	March 1950
Role:	Director
Occupation:	Md
Country of residence:	Wales

DAVISON, Douglas James

Status:	Not active
Resigned on:	Friday, 22 April 2005
Correspondence address:	5 Hastings Avenue, Penarth, South Glamorgan, CF64 2TE
Nationality:	British
Date of birth:	November 1920
Role:	Director
Occupation:	Retired

JOHNSON, Ernest William

Status:	Not active
Resigned on:	Friday, 23 April 2004
Correspondence address:	16 Carys Close, Penarth, South Glamorgan, CF64 3RD
Nationality:	British
Date of birth:	September 1927
Role:	Director
Occupation:	Retired

WILSHIRE, Raymond Henry

Status:	Not active
Resigned on:	Friday, 23 September 2011
Correspondence address:	7 Maindy Grove, Ton Pentre, Pentre, Mid Glamorgan, CF41 7EY
Nationality:	British
Date of birth:	January 1935
Role:	Director
Occupation:	Administrator
Country of residence:	Wales

ATKINSON, Albert George

Status:	Not active
Appointed on:	Wednesday, 29 September 1993
Resigned on:	Friday, 28 February 1997
Correspondence address:	8 Patchway Crescent, Rumney, Cardiff, South Glamorgan, CF3 9AH
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Retired Chartered Engineer

GREEN, David Alexander

Status:	Not active
Appointed on:	Friday, 12 October 2012
Resigned on:	Friday, 31 January 2014
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	November 1947
Role:	Director
Occupation:	Part Time Lecturer
Country of residence:	Wales

GALLONE, Paul

Status:	Not active
Appointed on:	Friday, 20 October 2000
Resigned on:	Friday, 31 May 2002
Correspondence address:	22 Knowbury Avenue, Penarth, South Glamorgan, CF64 5RX
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Fraud Officer

WILLIAMS, Brian

Status:	Not active
Appointed on:	Friday, 04 June 1993
Resigned on:	Friday, 31 May 2002
Correspondence address:	17 Heol Y Groes, Bridgend, Mid Glamorgan, CF31 1QY
Role:	Secretary

SANSOM, Robert

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Monday, 01 May 2000
Correspondence address:	17 Duffryn Crescent, Wyndham Park Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF
Nationality:	British
Date of birth:	February 1916
Role:	Director
Occupation:	Retired

EVANS, David Wilfred Shawyer, Professor

Status:	Not active
Appointed on:	Wednesday, 09 February 1994
Resigned on:	Monday, 19 July 1999
Correspondence address:	133 Stanwell Road, Penarth, South Glamorgan, CF64 3LL
Nationality:	British
Date of birth:	June 1923
Role:	Director
Occupation:	Retired

JENKINS, William Rex

Status:	Not active
Appointed on:	Wednesday, 22 July 1998
Resigned on:	Monday, 19 July 1999
Correspondence address:	88 Llangranog Road, Llanishen, Cardiff, South Glamorgan, CF4 5BQ
Nationality:	British
Date of birth:	May 1930
Role:	Director
Occupation:	Retired

RUDDICK, Frederich Ernest

Status:	Not active
Resigned on:	Monday, 19 July 1999
Correspondence address:	12 Orchard Crescent, Dinas Powys, South Glamorgan, CF64 4JZ
Nationality:	British
Date of birth:	April 1916
Role:	Director
Occupation:	Retired

MOORE, Derry

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Monday, 28 October 1996
Correspondence address:	33 Longmeadow Drive, Dinas Powis, Penarth, South Glamorgan, CF64 4TB
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Retired

NURSE, Arthur James

Status:	Not active
Resigned on:	Monday, 28 October 1996
Correspondence address:	102 Roath Court Road, Roath, Cardiff, South Glamorgan, CF2 3SF
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Master Plumber

THEOBALD, Alan Reginald Victor

Status:	Not active
Resigned on:	Monday, 28 October 1996
Correspondence address:	15 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

WALLACE, Eric

Status:	Not active
Resigned on:	Monday, 28 October 1996
Correspondence address:	82 Coleridge Avenue, Penarth, South Glamorgan, CF64 2SR
Nationality:	British
Date of birth:	January 1926
Role:	Director

MORGAN, Noel David

Status:	Not active
Resigned on:	Monday, 30 June 1997
Correspondence address:	33 Ty Wern Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6AB
Nationality:	British
Date of birth:	December 1924
Role:	Director
Occupation:	Retired

PICKFORD, Jack

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Monday, 30 June 1997
Correspondence address:	6 Pwll Mawr Avenue, Rumney, Cardiff, South Glamorgan, CF3 8HH
Nationality:	British
Date of birth:	April 1921
Role:	Director
Occupation:	Retired

MATHEWS, Alfred Sidney

Status:	Not active
Resigned on:	Monday, 31 January 1994
Correspondence address:	11 Ludlow Street, Penarth, South Glamorgan, CF64 1EW
Nationality:	British
Date of birth:	November 1909
Role:	Director
Occupation:	Retired

MILLER, Alan Roy

Status:	Not active
Resigned on:	Monday, 31 January 1994
Correspondence address:	19 St Annes Avenue, Penarth, South Glamorgan, CF64 3PG
Nationality:	British
Date of birth:	November 1931
Role:	Director
Occupation:	Director

LANE, William Bertram

Status:	Not active
Resigned on:	Saturday, 14 May 1994
Correspondence address:	5 Bedwas Place, Penarth, South Glamorgan, CF64 2UA
Nationality:	British
Date of birth:	August 1904
Role:	Director
Occupation:	Retired

EVANS, Ralph Wynne

Status:	Not active
Resigned on:	Saturday, 17 July 1999
Correspondence address:	5 Millbrook Road, Dinas Powys, South Glamorgan, CF64 4BZ
Nationality:	British
Date of birth:	May 1922
Role:	Director
Occupation:	Retired

HODGE, Gilbert Leonard

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Saturday, 26 October 1996
Correspondence address:	20 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TH
Nationality:	British
Date of birth:	February 1914
Role:	Director
Occupation:	Retired

BERRY, Robert John

Status:	Not active
Appointed on:	Wednesday, 15 October 2003
Resigned on:	Sunday, 06 January 2008
Correspondence address:	30 Robinswood Crescent, Penarth, South Glamorgan, CF64 3JF
Nationality:	British
Date of birth:	December 1925
Role:	Director
Occupation:	Retired

GREEN, David Alexander

Status:	Not active
Appointed on:	Wednesday, 12 March 2014
Resigned on:	Sunday, 27 November 2016
Correspondence address:	24 Highfield Close, Dinas Powys, Wales, South Glamorgan, CF64 4LR
Nationality:	Welsh
Date of birth:	November 1947
Role:	Director
Occupation:	Part Time Lecturer
Country of residence:	Wales

THEOBALD, Alan Reginald Victor

Status:	Not active
Appointed on:	Wednesday, 15 December 2004
Resigned on:	Thursday, 01 July 2010
Correspondence address:	15 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Retired
Country of residence:	Wales

MULES, Ernest

Status:	Not active
Resigned on:	Thursday, 03 June 1993
Correspondence address:	19 Grove Terrace, Penarth, South Glamorgan, CF64 2NG
Nationality:	British
Date of birth:	February 1918
Role:	Director
Occupation:	Retired

SIMONS, William Edward

Status:	Not active
Resigned on:	Thursday, 07 November 1996
Correspondence address:	2 Baroness Place, Penarth, South Glamorgan, CF64 3UL
Nationality:	British
Date of birth:	November 1923
Role:	Director
Occupation:	Retired

GALLONE, Paul

Status:	Not active
Appointed on:	Saturday, 01 June 2002
Resigned on:	Thursday, 10 January 2008
Correspondence address:	22 Knowbury Avenue, Penarth, South Glamorgan, CF64 5RX
Role:	Secretary

THOMAS, Alistair

Status:	Not active
Appointed on:	Tuesday, 20 July 1999
Resigned on:	Thursday, 12 May 2005
Correspondence address:	The Heaven, 21 Duffryn Bach Terrace, Church Village, Pontypridd, CF38 1AL
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Builders Representative

HILL, Kenneth Colin

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Thursday, 18 May 2006
Correspondence address:	23 Knightswell Road, Cardiff, South Glamorgan, CF5 4RT
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Engineer

PARKER, William Douglas

Status:	Not active
Resigned on:	Thursday, 18 May 2006
Correspondence address:	16 Llwyn Onn, Cardiff, South Glamorgan, CF4 6XS
Nationality:	British
Date of birth:	August 1925
Role:	Director
Occupation:	Retired Engineer

NEWMAN, Frederick

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Thursday, 26 August 1999
Correspondence address:	117 South Road, Sully, Penarth, South Glamorgan, CF64 5SP
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Retired

BUTLER, Henry Donald

Status:	Not active
Resigned on:	Thursday, 26 May 2016
Correspondence address:	25 Archer Road, Penarth, South Glamorgan, CF64 3HJ
Nationality:	British
Date of birth:	June 1925
Role:	Director
Occupation:	Retired
Country of residence:	Wales

BROWN, John

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	89 Manor Way, Whitchurch, Cardiff, South Glamorgan, CF4 1RF
Nationality:	British
Date of birth:	November 1910
Role:	Director
Occupation:	Retired

DIAMOND, Robert

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Tuesday, 01 September 2009
Correspondence address:	275 Gladstone Road, Barry, South Glamorgan, CF63 1NJ
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Master Baker

DYER, Jolliffe James

Status:	Not active
Appointed on:	Wednesday, 02 February 1994
Resigned on:	Tuesday, 01 September 2009
Correspondence address:	19 Greenwood Road, Llandaff, Cardiff, South Glamorgan, CF5 2QD
Nationality:	British
Date of birth:	March 1924
Role:	Director
Occupation:	Retired

MARTIN, Kenneth James

Status:	Not active
Appointed on:	Thursday, 18 May 2006
Resigned on:	Tuesday, 01 September 2009
Correspondence address:	2 Hendre Gwilym, Penygraig, Tonypandy, Mid Glamorgan, CF40 1EZ
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Retired

MCGUIRE, Malcolm William

Status:	Not active
Appointed on:	Thursday, 10 January 2002
Resigned on:	Tuesday, 01 September 2009
Correspondence address:	16 Lettons Way, Dinas Powis, Vale Of Glamorgan, CF64 3DH
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Retired

MUNN, Ian

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Tuesday, 04 October 2011
Correspondence address:	118 Westbourne Road, Penarth, Vale Of Glamorgan, CF64 3HH
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Retired
Country of residence:	Wales

STOREY, Derek Thomas

Status:	Not active
Appointed on:	Thursday, 10 January 2008
Resigned on:	Tuesday, 04 October 2016
Correspondence address:	49 Mountjoy Avenue, Penarth, Vale Of Glamorgan, CF64 2SY
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Telecomm Engineer
Country of residence:	Wales

LLEWELLYN, Jeremy Criswick

Status:	Not active
Appointed on:	Thursday, 22 January 2004
Resigned on:	Tuesday, 06 March 2007
Correspondence address:	70 Lakin Drive, Highlight Park, Barry, South Glamorgan, CF62 8AJ
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Director

HANN, Stephen Brian

Status:	Not active
Appointed on:	Sunday, 24 April 2011
Resigned on:	Tuesday, 07 February 2017
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	September 1939
Role:	Director
Occupation:	Retired
Country of residence:	Wales

JONES, Allun David

Status:	Not active
Appointed on:	Tuesday, 02 November 2010
Resigned on:	Tuesday, 07 February 2017
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	Welsh
Date of birth:	August 1950
Role:	Director
Occupation:	Garage Proprietor
Country of residence:	United Kingdom

PILLINGER, John Kenneth

Status:	Not active
Appointed on:	Thursday, 18 May 2006
Resigned on:	Tuesday, 07 February 2017
Correspondence address:	11 Pace Close, Llandaff, Cardiff, South Glamorgan, CF5 2QZ
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Semi Retired Retailer
Country of residence:	Wales

STOKES, Neil Anthony

Status:	Not active
Appointed on:	Friday, 23 April 2004
Resigned on:	Tuesday, 07 February 2017
Correspondence address:	17 Churchill Terrace, Cadoxton, Barry, Vale Of Glamorgan, CF63 2QX
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Maintenance Officer
Country of residence:	Wales

BIBBINGS, John

Status:	Not active
Appointed on:	Thursday, 18 May 2006
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	17 Fieldfare Drive, St. Mellons, Cardiff, CF3 0PB
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Building Contractor
Country of residence:	Wales

COOK, Clinton Andrew

Status:	Not active
Appointed on:	Thursday, 30 January 2003
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	Derlwyn, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4TQ
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Area Administrator
Country of residence:	Wales

GARLAND, Ivor

Status:	Not active
Appointed on:	Wednesday, 22 July 1998
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	56 Waun Y Groes Avenue, Rhiwbina, Cardiff, CF4 4SZ
Nationality:	British
Date of birth:	March 1930
Role:	Director
Occupation:	Retired
Country of residence:	Wales

GRANT, Phillip Edwin

Status:	Not active
Appointed on:	Monday, 14 May 2007
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	2 Chaucer Road, Barry, Vale Of Glamorgan, CF62 9TB
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Self Employed Taxi Driver
Country of residence:	Wales

LEYSHON, Rosslyn Evans

Status:	Not active
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	8 Ardwyn, Cardiff, South Glamorgan, CF4 7HF
Nationality:	British
Date of birth:	June 1927
Role:	Director
Occupation:	Retired
Country of residence:	Wales

PEMBERTON, Robert Keith

Status:	Not active
Appointed on:	Wednesday, 10 July 2002
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	Nursery Cottage, Chapel Row, Dinas Powys, Vale Of Glamorgan, CF64 4LD
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Maintenance Engineer
Country of residence:	Wales

ROBERTS, Howard Glyn

Status:	Not active
Appointed on:	Wednesday, 15 October 2003
Resigned on:	Tuesday, 11 September 2012
Correspondence address:	172 Redlands Road, Penarth, Vale Of Glamorgan, CF64 2QR
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Teacher
Country of residence:	Wales

WILLIAMS, Brian

Status:	Not active
Appointed on:	Thursday, 22 January 2004
Resigned on:	Tuesday, 12 February 2008
Correspondence address:	17 Heol Y Groes, Litchard Higher, Bridgend, CF31 1QY
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Retired Civil Servant

HOPKINS, Michael

Status:	Not active
Appointed on:	Wednesday, 12 September 2007
Resigned on:	Tuesday, 12 July 2011
Correspondence address:	37 St Margaret's Road, Whitchurch, Cardiff, South Glamorgan, CF14 7AB
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Local Gov Officer
Country of residence:	Wales

PRATT, Nicholas Paul

Status:	Not active
Appointed on:	Tuesday, 20 July 1999
Resigned on:	Tuesday, 13 January 2004
Correspondence address:	40 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Analyst Programmer

BALL, Kenwyn Balsdon

Status:	Not active
Appointed on:	Friday, 27 January 2012
Resigned on:	Tuesday, 17 December 2013
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Funeral Director
Country of residence:	Wales

SLACK, David Albert

Status:	Not active
Appointed on:	Friday, 22 August 2003
Resigned on:	Tuesday, 18 September 2007
Correspondence address:	55 Waterloo Road, Penylan, Cardiff, South Glamorgan, CF23 9BJ
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Retired

ROBSON, Joseph

Status:	Not active
Resigned on:	Tuesday, 21 July 1998
Correspondence address:	55 Manor Way, Whitchurch, Cardiff, South Glamorgan, CF4 1RD
Nationality:	British
Date of birth:	August 1912
Role:	Director
Occupation:	Retired

TURVEY, Arthur Frederick

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	20 Oakfield Crescent, Tonteg, Pontypridd, Rhondda Cynon Taff, CF38 1NG
Nationality:	British
Date of birth:	June 1927
Role:	Director
Occupation:	Company Agent

JONES, Godfrey Trevor

Status:	Not active
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	88 Ashcroft Crescent, Fairwater, Cardiff, South Glamorgan, CF5 3RP
Nationality:	British
Date of birth:	March 1925
Role:	Director
Occupation:	Retired

MUNN, Ian

Status:	Not active
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	118 Westbourne Road, Penarth, Vale Of Glamorgan, CF64 3HH
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	House Manager
Country of residence:	Wales

RADFORD, Richard

Status:	Not active
Appointed on:	Tuesday, 26 February 2008
Resigned on:	Wednesday, 05 August 2020
Correspondence address:	29 Oakfield Road, Newport, Gwent, NP20 4LZ
Nationality:	British
Role:	Secretary
Occupation:	Accountant

STOKES, Neil Anthony

Status:	Not active
Appointed on:	Monday, 17 April 2017
Resigned on:	Wednesday, 05 August 2020
Correspondence address:	Plymouth Rooms Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2LR
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Maintenance Officer
Country of residence:	Wales

D'AGNILLI, Joseph

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Wednesday, 14 May 2003
Correspondence address:	51 Drylla, Southra Park, Dinas Powys, Vale Of Glamorgan, CF64 4UL
Nationality:	Italian
Date of birth:	March 1950
Role:	Director
Occupation:	Electrical Consultant
Country of residence:	Wales

FEWINGS, Desmond

Status:	Not active
Appointed on:	Wednesday, 22 July 1998
Resigned on:	Wednesday, 15 October 2003
Correspondence address:	68 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF4 6UP
Nationality:	British
Date of birth:	February 1931
Role:	Director
Occupation:	Retired

MATTHEWS, David Douglas

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Wednesday, 15 October 2003
Correspondence address:	15 Highwalls Road, Dinas Powys, CF64 4AG
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Surveyor

WILLIAMS, Rhodri John

Status:	Not active
Appointed on:	Thursday, 26 May 2005
Resigned on:	Wednesday, 18 March 2009
Correspondence address:	13 Caemawr Gardens, Porth, Mid Glamorgan, CF39 9DB
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Aircraft Engineer

WILFORD, Geoffry Philip

Status:	Not active
Appointed on:	Friday, 04 June 1993
Resigned on:	Wednesday, 21 June 2006
Correspondence address:	31 Glan Hafren, Maes Y Coed, The Knapp, Vale Of Glamorgan, CF62 6TA
Nationality:	British
Date of birth:	June 1930
Role:	Director
Occupation:	General Manager

RICH, Ronald Mansell Prever

Status:	Not active
Appointed on:	Thursday, 10 January 2002
Resigned on:	Wednesday, 21 March 2007
Correspondence address:	95 Oakwood Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 9EZ
Nationality:	British
Date of birth:	July 1929
Role:	Director
Occupation:	Retired

EVANS, Kenneth William

Status:	Not active
Appointed on:	Tuesday, 18 February 1992
Resigned on:	Wednesday, 28 June 2000
Correspondence address:	6 Heol Llanbedr, Peterson Super Ely, Cardiff, CF5 6LP
Nationality:	British
Date of birth:	June 1930
Role:	Director
Occupation:	Plumbing & Heating Contractor

PALEY, John Raymond

Status:	Not active
Resigned on:	Wednesday, 28 June 2000
Correspondence address:	24 Greenway Close, Llandough, Penarth, South Glamorgan, CF64 2LZ
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Retired

NELSON, Wyndham

Status:	Not active
Appointed on:	Thursday, 10 January 2002
Resigned on:	Wednesday, 30 April 2003
Correspondence address:	45 Teasel Avenue, Penarth, Vale Of Glamorgan, CF64 2QE
Nationality:	British
Date of birth:	July 1936
Role:	Director
Occupation:	Retired

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Person with significant control

(as of 01.03.2022)

Mr Gordon Francis Shumack

Status:	Active
Notified on:	Monday, 06 February 2017
Correspondence address:	Plymouth Rooms Penarth, Vale Of Glamorgan
Nationality:	Welsh
Date of birth:	December 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Mr Joseph D'Agnilli

Status:	Not active
Notified on:	Thursday, 26 May 2016
Correspondence address:	Plymouth Rooms Penarth, Vale Of Glamorgan
Nationality:	Italian
Date of birth:	March 1950
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm