DIVERSE EXCELLENCE CYMRU LTD

Profile DIVERSE EXCELLENCE CYMRU LTD

Actual on 01.04.2021
Company name
DIVERSE EXCELLENCE CYMRU LTD
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Company number
07058600
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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
Tuesday, 27 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
ALEXANDRA HOUSE 3RD FLOOR, 307-315 COWBRIDGE ROAD EAST, SOUTH GLAMORGAN, CARDIFF, CF5 1JD
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PSC and Officers DIVERSE EXCELLENCE CYMRU LTD

Officers

(as of 20.09.2020)

AURE, Eunica Anna
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Economist
Country of residence: United Kingdom
COATES, Benjamin
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Programme Manager Equality/Human Rights
Country of residence: Wales
DODOO, Helen Susannah
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 103 Pencisely Road, Cardiff, Wales, CF5 1JD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
GIBSON, Rhian
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Charity Director
Country of residence: Wales
JONES (FRANCOIS), June
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: 154 Pencisely Road, Cardiff, Wales, CF5 1DR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Marketing Consultant
Country of residence: Wales
QUINN AZIZ, Abyd
Status: Active
Appointed on: Saturday, 07 January 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: University Lecturer
Country of residence: Wales
WILLIAMS, Joel
Status: Active
Appointed on: Sunday, 30 August 2015
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: November 1995
Role: Director
Occupation: Student
Country of residence: Wales
GABRIEL, Martin James
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Friday, 27 May 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
PRICE, Martin Lionel Rees, Dr
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 27 May 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: Welsh
Date of birth: April 1952
Role: Director
Occupation: Consultant To Third Sector
Country of residence: Wales
BENNETT, Helen Mary
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Friday, 29 April 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Health Official
Country of residence: South Wales
FOWLER, Sally
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Monday, 26 September 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Consultant
Country of residence: Wales
JONES, Martyn Leon
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Monday, 26 September 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Role: Secretary
CARPENTER, Clive Wall
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Saturday, 19 November 2011
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Manager
Country of residence: Wales
GREEN, Benjamin John
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Saturday, 19 November 2011
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Call Centre Operative
Country of residence: United Kingdom
SIBANDA, Donna Marie
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Thursday, 02 November 2017
Correspondence address: 113 Seager Drive, Cardiff, Wales, CF11 7EX
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Youth Worker And Youth Advocate
Country of residence: Wales
LEGALL, Gaynor Antoinette
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Thursday, 08 September 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired
Country of residence: Wales
CHRISTIE, Kevin
Status: Not active
Appointed on: Saturday, 15 October 2016
Resigned on: Thursday, 09 February 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Consultant
Country of residence: Wales
CARTWRIGHT, Victor
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Thursday, 10 April 2014
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Retired
Country of residence: Wales
DACEY, Alison
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 10 April 2014
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Human Resources Consultant
Country of residence: United Kingdom
PRITCHARD, Ray
Status: Not active
Appointed on: Tuesday, 06 November 2018
Resigned on: Tuesday, 04 June 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Semi Retired
Country of residence: Wales
SIBANDA, Donna Marie
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Tuesday, 04 June 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Youth Worker
Country of residence: Wales
SINGH, Suckvindar Sid
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Tuesday, 11 July 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: Welsh
Date of birth: January 1963
Role: Director
Occupation: Executive Officer
Country of residence: United Kingdom
STREET, Philip Ernest
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Tuesday, 11 July 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Building Surveyor
Country of residence: Wales
EARLE, Maureen Sandra
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Tuesday, 12 December 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Independent Reviewing Officer
Country of residence: United Kingdom
TOBY, Angela
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Tuesday, 12 November 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: Welsh
Date of birth: August 1956
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DEWHURST, Keith Richard
Status: Not active
Appointed on: Tuesday, 21 June 2016
Resigned on: Tuesday, 16 May 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILLIE, Charles, Dr
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Tuesday, 16 May 2017
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Retired
Country of residence: Wales
WARREN, Paul
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 22 February 2011
Correspondence address: 19 St Winifreds Road, Cefn Glas, Bridgend, Wales, CF31 4PL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director Of Operations
Country of residence: Wales
HARRIS, Mervyn Alan
Status: Not active
Appointed on: Wednesday, 25 July 2012
Resigned on: Tuesday, 26 April 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: Welsh
Date of birth: October 1952
Role: Director
Occupation: Accountant
Country of residence: Wales
EVANS, Sarah
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Tuesday, 28 January 2020
Correspondence address: 66 Western Drive, Cardiff, Wales, CF14 2SF
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Engagement Officer
Country of residence: Wales
JONES, Elizabeth Sian
Status: Not active
Appointed on: Tuesday, 06 November 2018
Resigned on: Tuesday, 30 July 2019
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARRIS, Mervyn Alan
Status: Not active
Appointed on: Friday, 27 May 2016
Resigned on: Tuesday, 31 July 2018
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: Welsh
Date of birth: October 1952
Role: Director
Occupation: Accountant
Country of residence: Wales
WILLIE, Charles, Dr
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 31 March 2015
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, United Kingdom, South Glamorgan, CF5 1JD
Nationality: British
Role: Secretary
DEWHURST, Keith Richard
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Wednesday, 04 November 2015
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCLAUGHLIN, Margaret
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Wednesday, 06 August 2014
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Development Officer
Country of residence: Wales
BALLARD, Rebecca Jane
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Wednesday, 13 March 2019
Correspondence address: 112 Ely Road, Cardiff, Wales, CF5 2DA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: It Consultancy
Country of residence: Wales
TEAGUE, Howard
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Wednesday, 18 February 2015
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: Welsh
Date of birth: January 1955
Role: Director
Occupation: Retired
Country of residence: Wales
CHAMPNEY-SMITH, Jeffery
Status: Not active
Appointed on: Wednesday, 20 July 2011
Resigned on: Wednesday, 19 August 2015
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Health Professional
Country of residence: United Kingdom
ANYAIKE, Okechi Joseph Ofoegbu
Status: Not active
Appointed on: Monday, 12 October 2015
Resigned on: Wednesday, 19 October 2016
Correspondence address: Alexandra House 3rd Floor 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Accountant
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 27 October 2016
Legal form: Persons With Significant Control Statement