Officers
(as of 13.08.2022)
|
BUDD, Julian Gareth
Status: |
Active |
Appointed on: |
Monday, 14 September 2009 |
Correspondence address: |
25 Leven Close, Lakeside, Cardiff, CF23 6DN |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
United Kingdom |
GILLMAN, Robert John
Status: |
Active |
Appointed on: |
Tuesday, 17 March 2015 |
Correspondence address: |
John Gillman & Sons (Electrical) Ltd Mercia Road, St Oswalds Road, Gloucester, United Kingdom, Gloucestershire, GL1 2SG |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
JAMES, William John
Status: |
Active |
Appointed on: |
Tuesday, 16 November 1999 |
Correspondence address: |
15 Duke Street, Maesteg, Mid Glamorgan, CF34 0LR |
Nationality: |
British |
Date of birth: |
March 1940 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Wales |
TAYLOR, David
Status: |
Active |
Appointed on: |
Tuesday, 20 November 2012 |
Correspondence address: |
33-35 Windsor Road, Penarth, Cardiff, Wales |
Nationality: |
Welsh |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Wales |
THOMAS, Andrew Frederick
Status: |
Active |
Appointed on: |
Saturday, 01 May 2010 |
Correspondence address: |
C/O A F Thomas & Sons Ltd Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, United Kingdom, NP20 2NY |
Role: |
Secretary |
THOMAS, Andrew Frederick
Status: |
Active |
Appointed on: |
Monday, 14 September 2009 |
Correspondence address: |
17 Lansdowne Gardens, The Court, Llantarnam, NP44 3GB |
Nationality: |
Welsh |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
VAUGHAN, John Alun
Status: |
Active |
Appointed on: |
Thursday, 01 August 1996 |
Correspondence address: |
Farringford, Creamaston Road, Haverford West, Swansea, SA61 1UR |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
EVANS, Michael Kenneth
Status: |
Not active |
Resigned on: |
Friday, 06 August 1999 |
Correspondence address: |
29 Broad Street, Newent, Gloucestershire, GL18 1AQ |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Radio & Tv Dealer |
HALE, Elizabeth
Status: |
Not active |
Appointed on: |
Friday, 01 June 2007 |
Resigned on: |
Friday, 30 April 2010 |
Correspondence address: |
16 Crooked End Place, Ruardean, Gloucestershire, GL17 9YN |
Role: |
Secretary |
FELDMAN, John Charles
Status: |
Not active |
Resigned on: |
Friday, 30 July 1993 |
Correspondence address: |
603 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7DP |
Nationality: |
British |
Date of birth: |
May 1929 |
Role: |
Director |
Occupation: |
Tv & Electrical Dealer |
LANG, Gordon Thomas Brian
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Monday, 03 June 1996 |
Correspondence address: |
11 The Yets, Sedbury, Chepstow, Gwent, NP6 7EW |
Role: |
Secretary |
STEELE, Garrie
Status: |
Not active |
Resigned on: |
Monday, 05 July 1993 |
Correspondence address: |
Beachley Road, Sedbury, Chepstow, Gwent, NP6 7AA |
Nationality: |
British |
Date of birth: |
July 1928 |
Role: |
Director |
Occupation: |
Manager |
TERRELL, Jonathan Richard
Status: |
Not active |
Appointed on: |
Saturday, 01 June 1996 |
Resigned on: |
Sunday, 27 May 2007 |
Correspondence address: |
7 Clarendon Close, Bulwark, Chepstow, Gwent, NP16 5TL |
Role: |
Secretary |
RHOADES, David Paul
Status: |
Not active |
Appointed on: |
Thursday, 01 August 1996 |
Resigned on: |
Thursday, 01 November 2012 |
Correspondence address: |
42 Parks Road, Mitcheldean, Gloucestershire |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Electrical Retailings |
Country of residence: |
United Kingdom |
BADMAN, Robert
Status: |
Not active |
Resigned on: |
Thursday, 17 November 2005 |
Correspondence address: |
46 Hazelbury Road, Nailsea, Bristol, Avon, BS19 2JW |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Radio & Tv Dealer |
STEELE, Garrie
Status: |
Not active |
Resigned on: |
Tuesday, 01 June 1993 |
Correspondence address: |
Beachley Road, Sedbury, Chepstow, Gwent, NP6 7AA |
Role: |
Secretary |
KNIPE, Andrew Mark
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Tuesday, 02 June 2009 |
Correspondence address: |
Maes Yr Haf, Llanddew, Brecon, Powys, LD3 9SS |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
General Manager |
STOKES, Derek Norman
Status: |
Not active |
Appointed on: |
Monday, 02 August 1993 |
Resigned on: |
Tuesday, 16 July 1996 |
Correspondence address: |
2 High Street, Crickhowell, Powys, NP8 1BD |
Nationality: |
British |
Date of birth: |
July 1931 |
Role: |
Director |
Occupation: |
Electrical Goods Retail |
EVANS, Timothy Paul
Status: |
Not active |
Resigned on: |
Tuesday, 17 March 2015 |
Correspondence address: |
Enfys Aur Meidrim, Carmarthen, SA33 5PA |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
MORRISH, Alan
Status: |
Not active |
Resigned on: |
Tuesday, 18 October 1994 |
Correspondence address: |
3 Meadow Close, Downend, Bristol, Avon, BS16 6QS |
Nationality: |
British |
Date of birth: |
October 1928 |
Role: |
Director |
Occupation: |
Tv Dealer |
BUDD, William
Status: |
Not active |
Appointed on: |
Tuesday, 18 October 1994 |
Resigned on: |
Tuesday, 21 November 2006 |
Correspondence address: |
2 Duffryn Crescent, Peterston Super Ely, Vale Of Glamorgan, CF5 6NF |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ABBOTT, John William
Status: |
Not active |
Appointed on: |
Saturday, 12 October 2002 |
Resigned on: |
Wednesday, 31 March 2004 |
Correspondence address: |
Gateways, Station Road Ponthir, Newport, NP18 1GU |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Partner |
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|
Person with significant control
(as of 25.08.2023)
|
Mr Andrew Frederick Thomas
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
C/O A F Thomas & Sons Ltd Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, NP20 2NY |
Nationality: |
British |
Date of birth: |
June 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr Andrew Frederick Thomas
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
C/O A F Thomas & Sons Ltd Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, NP20 2NY |
Nationality: |
British |
Date of birth: |
June 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr David Taylor
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
33-35 Windsor Road, Penarth, Wales, CF64 1JD |
Nationality: |
British |
Date of birth: |
September 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr David Taylor
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
33-35 Windsor Road, Penarth, Wales, CF64 1JD |
Nationality: |
British |
Date of birth: |
September 1946 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr John Alun Vaughan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Farringford, Creamaston Road Uzmaston, Haverfordwest, Wales, SA61 1UR |
Nationality: |
British |
Date of birth: |
April 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr John Alun Vaughan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Farringford, Creamaston Road Uzmaston, Haverfordwest, Wales, SA61 1UR |
Nationality: |
British |
Date of birth: |
April 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr Julian Gareth Budd
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
25 Leven Close, Cardiff, Wales, CF23 6DN |
Nationality: |
British |
Date of birth: |
June 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr Julian Gareth Budd
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
25 Leven Close, Cardiff, Wales, CF23 6DN |
Nationality: |
British |
Date of birth: |
June 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr Robert John Gillman
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
John Gillman & Sons (Electrical) Ltd Mercia Road St. Oswalds Road, Gloucester, England, GL1 2SG |
Nationality: |
British |
Date of birth: |
May 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Robert John Gillman
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
John Gillman & Sons (Electrical) Ltd Mercia Road St. Oswalds Road, Gloucester, England, GL1 2SG |
Nationality: |
British |
Date of birth: |
May 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr William John James
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
15 Duke Street, Maesteg, Wales, CF34 0LR |
Nationality: |
British |
Date of birth: |
March 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
Mr William John James
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
15 Duke Street, Maesteg, Wales, CF34 0LR |
Nationality: |
British |
Date of birth: |
March 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Significant Influence Or Control
|
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