UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Profile UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED
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Company number
01477909
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 07 February 1980
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
30-36 NEWPORT ROAD, CARDIFF, WALES, CF24 0DE
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PSC and Officers UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

BEMBO, David Geriant, Dr
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director Of Research And Inovation Services
Country of residence: Wales
BOURNE, Nicholas Bevan
Status: Active
Appointed on: Monday, 24 November 1997
Correspondence address: 2 Dan Y Mynydd, Thornhill, Cardiff, CF14 9UE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Deputy Director Commercial Devlmnt
Country of residence: United Kingdom
JENKINS, Rachel Clare
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
Role: Secretary
WILLIAMS, Robert Edward
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: 8th Floor Mckenzie House 30-36 Newport Road, Cardiff, United Kingdom, CF24 0DE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIES, David Michael
Status: Not active
Appointed on: Thursday, 07 April 1994
Resigned on: Monday, 07 August 2017
Correspondence address: 3 Kelston Place, Whitchurch, Cardiff, South Glamorgan, CF14 2AP
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: Wales
JOHN HALDANE AUSTIN CONSULTANTS
Status: Not active
Appointed on: Monday, 11 November 1991
Resigned on: Monday, 28 February 1994
Correspondence address: Rosewood Lodge, Colwinston, Cowbridge, South Glamorgan, CF7 7NL
Date of birth: May 1936
Role: Director
HULBERT, Alan Richard
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: 55 De Braose Close, Llandaff, Cardiff, CF5 2DJ
Role: Secretary
MARCHANT, Stephen
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Sunday, 18 August 2019
Correspondence address: 59 Beale Close, Cardiff, South Glamorgan, CF5 2RU
Nationality: British
Role: Secretary
JONES, Geraint Wyn
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: 21 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: University Staff
Country of residence: United Kingdom
BATES, Anthony Richard Ernest
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: The Old Vicarage, Olveston, Bristol, BS35 4BT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: University Staff
Country of residence: United Kingdom
GUILFORD, Grahame Leaver, Dr
Status: Not active
Appointed on: Wednesday, 10 August 2011
Resigned on: Tuesday, 19 May 2015
Correspondence address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Management Consultant
Country of residence: Wales
PUNTAN, Mark Jonathan
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 23 January 2001
Correspondence address: 29 Ilston Way, West Cross, Swansea, West Glamorgan, SA3 5LG
Role: Secretary
LEWIS, David Gareth
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Woodlands Heol Pantygored, Creigiau, Cardiff, South Glamorgan, CF4 8NF
Role: Secretary
THOMAS, David Hugh
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Tuesday, 31 July 2007
Correspondence address: Llys Gwyn, 70 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: None
Country of residence: Wales
JONES, Richard Lloyd, Sir
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Wednesday, 10 November 2010
Correspondence address: 141 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8DX
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: Great Britain
SIMPSON, David Robert
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Cardiff University
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Main Building Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors