Officers
(as of 19.09.2020)
|
BALDWIN, Ann Jennifer
Status: |
Active |
Appointed on: |
Tuesday, 01 April 2008 |
Correspondence address: |
Ty Fry Gardens, Rumney, Wales, Cardiff, CF3 8NP, 7 |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Wales |
BALDWIN, Frederick Dennis
Status: |
Active |
Correspondence address: |
7 Ty Fry Gardens, Rumney, Cardiff, CF3 3NP |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Civil Engineer |
Country of residence: |
Wales |
KENYON, David Alan
Status: |
Active |
Correspondence address: |
4 Chandlers Row, Hall Grove, Brinklow, Warwickshire, Rugby, CV23 0LX |
Role: |
Secretary |
KENYON, David Alan
Status: |
Not active |
Resigned on: |
Monday, 26 March 2007 |
Correspondence address: |
4 Chandlers Row, Hall Grove, Brinklow, Warwickshire, Rugby, CV23 0LX |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Civil Engineer |
BROWN, Roger Henry
Status: |
Not active |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
55 Palmers Close, Cadbury Heath, Bristol, BS15 5SE |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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|
Person with significant control
(as of 01.02.2021)
|
Mr Frederick Dennis Baldwin
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, Warwickshire, Rugby, Chestnut Field House |
Nationality: |
British |
Date of birth: |
November 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
|
Mrs Ann Jennifer Baldwin
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, Warwickshire, Rugby, Chestnut Field House |
Nationality: |
British |
Date of birth: |
January 1952 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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