Officers
(as of 20.09.2020)
|
WESTON, Emily
Status: |
Active |
Appointed on: |
Saturday, 01 November 2014 |
Correspondence address: |
16 Windsor Place, Abertridwr, Caerphilly, Wales, CF83 4DR |
Nationality: |
British |
Date of birth: |
February 1981 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
WESTON, Matthew
Status: |
Active |
Appointed on: |
Saturday, 06 April 2013 |
Correspondence address: |
16 Windsor Place, Abertridwr, Caerphilly, Wales, CF83 4DR |
Nationality: |
Welsh |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
IRELAND, Matthew Lewis
Status: |
Not active |
Appointed on: |
Monday, 01 March 2010 |
Resigned on: |
Tuesday, 22 February 2011 |
Correspondence address: |
11 New Street, Pontnewydd, Cwnbran, United Kingdom, South Wales, NP44 1EE |
Nationality: |
British |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Wales |
JONES, Martin Haydn
Status: |
Not active |
Appointed on: |
Wednesday, 14 October 2009 |
Resigned on: |
Wednesday, 01 October 2014 |
Correspondence address: |
11 New Street, Pontnewydd, Cwmbran, United Kingdom, South Wales, NP44 1EE |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Landscape Contractor |
Country of residence: |
Wales |
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|
Person with significant control
(as of 01.04.2021)
|
Mr Matthew Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
First Floor, Telecom House Brighton, England |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Matthew Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
First Floor, Telecom House Brighton, England |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Matthew Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
First Floor, Telecom House Brighton, England |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Matthew Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
16 Caerphilly, Wales |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Matthew Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
16 Caerphilly, Wales |
Nationality: |
Welsh |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Emily Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
First Floor, Telecom House Brighton, England |
Nationality: |
British |
Date of birth: |
February 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Emily Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
First Floor, Telecom House Brighton, England |
Nationality: |
British |
Date of birth: |
February 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Emily Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
First Floor, Telecom House Brighton, England |
Nationality: |
British |
Date of birth: |
February 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Emily Weston
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
16 Caerphilly, Wales |
Nationality: |
British |
Date of birth: |
February 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Wales |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
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|