| Officers
(as of 23.08.2022)
|
ATKINS, David Lewis Malcolm
| Status: |
Active |
| Appointed on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
November 1988 |
| Role: |
Director |
| Occupation: |
Company Director |
| Country of residence: |
Wales |
FRENCH, Ben
| Status: |
Active |
| Appointed on: |
Tuesday, 18 January 2022 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
March 1984 |
| Role: |
Director |
| Occupation: |
Company Director |
| Country of residence: |
Wales |
FUSCO, Joseph Henry Guilio
| Status: |
Active |
| Appointed on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
May 1980 |
| Role: |
Director |
| Occupation: |
Company Director |
| Country of residence: |
Wales |
HUTTER, Louise Helen
| Status: |
Active |
| Appointed on: |
Friday, 15 July 2022 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
British |
| Date of birth: |
October 1974 |
| Role: |
Director |
| Occupation: |
Company Director |
| Country of residence: |
Wales |
MILLS, Kirk
| Status: |
Active |
| Appointed on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
July 1980 |
| Role: |
Director |
| Occupation: |
Company Director |
| Country of residence: |
Wales |
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| Person with significant control
(as of 25.08.2023)
|
Mr David Lewis Malcolm Atkins
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
November 1988 |
| 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 David Lewis Malcolm Atkins
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
November 1988 |
| 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 Joseph Henry Guilio Fusco
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
May 1980 |
| 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 Joseph Henry Guilio Fusco
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House Sketty, United Kingdom, Wales |
| Nationality: |
Welsh |
| Date of birth: |
May 1980 |
| 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 Joseph Henry Guilio Fusco
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
British |
| Date of birth: |
May 1980 |
| 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 Kirk Mills
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Nationality: |
Welsh |
| Date of birth: |
July 1980 |
| 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 Kirk Mills
| Status: |
Active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House Sketty, United Kingdom, Wales |
| Nationality: |
Welsh |
| Date of birth: |
July 1980 |
| 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
|
Arj Holdings Limited
| Status: |
Not active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
United Kingdom |
| Place registered: |
Uk Register Of Companies |
| Registration number: |
13277619 |
| Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Arj Holdings Limited
| Status: |
Not active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House Sketty, United Kingdom, Wales |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
United Kingdom |
| Place registered: |
Uk Register Of Companies |
| Registration number: |
13277619 |
| Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Dme Holdings Limited
| Status: |
Not active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House 21 Gower Road, Sketty, United Kingdom, Wales, SA2 9BX |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
United Kingdom |
| Place registered: |
Uk Register Of Companies |
| Registration number: |
11715909 |
| Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Dme Holdings Limited
| Status: |
Not active |
| Notified on: |
Thursday, 17 June 2021 |
| Correspondence address: |
The Old Coach House Sketty, United Kingdom, Wales |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
United Kingdom |
| Place registered: |
Uk Register Of Companies |
| Registration number: |
11715909 |
| 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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|
