Officers
(as of 20.08.2022)
|
BILES, Adrian John
Status: |
Active |
Appointed on: |
Wednesday, 20 February 2019 |
Correspondence address: |
Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU |
Date of birth: |
August 1967 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
BILES, John Christopher Morris
Status: |
Active |
Appointed on: |
Wednesday, 20 February 2019 |
Correspondence address: |
Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU |
Date of birth: |
March 1940 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
INCE CONSULTING HOLDINGS LIMITED
Status: |
Active |
Appointed on: |
Saturday, 31 March 2018 |
Correspondence address: |
Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU |
Role: |
Corporate Llp Designated Member |
Registration number: |
10610672 |
YATES, Christopher John
Status: |
Active |
Appointed on: |
Wednesday, 20 February 2019 |
Correspondence address: |
60 Minster Road, London, United Kingdom, NW2 3RE |
Date of birth: |
May 1954 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
AUBIN, Brett Andrew
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Saturday, 01 April 2017 |
Correspondence address: |
14 Dalmore Avenue, Claygate, United Kingdom, Surrey, KT10 0HQ |
Date of birth: |
December 1977 |
Role: |
Llp Designated Member |
Country of residence: |
England |
DAVY, Jeremy Michael
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Saturday, 01 April 2017 |
Correspondence address: |
26 Windsor Place, Cardiff, United Kingdom, CF10 3BZ |
Date of birth: |
May 1970 |
Role: |
Llp Designated Member |
Country of residence: |
England |
EDDISON, Mark Geoffrey
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Saturday, 01 April 2017 |
Correspondence address: |
33 Hardy Close, Slough, United Kingdom, Berkshire, SL1 9AH |
Date of birth: |
July 1971 |
Role: |
Llp Member |
Country of residence: |
England |
LEARMONT, Philip Douglas
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Saturday, 01 April 2017 |
Correspondence address: |
91 Hedgerley Lane, Beaconsfield, United Kingdom, Bucks, HP9 2JS |
Date of birth: |
April 1965 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
SZEHOFNER, Jon
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Saturday, 01 April 2017 |
Correspondence address: |
27 Lych Way, Horsell, United Kingdom, Surrey, GU21 4QG |
Date of birth: |
July 1986 |
Role: |
Llp Member |
Country of residence: |
England |
YOUNG, Robert John
Status: |
Not active |
Appointed on: |
Monday, 01 February 2016 |
Resigned on: |
Saturday, 01 April 2017 |
Correspondence address: |
6 Agar Street, London, WC2N 4HN |
Date of birth: |
July 1958 |
Role: |
Llp Member |
Country of residence: |
United Kingdom |
GORDON DADDS INTERNATIONAL LLP
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 2015 |
Resigned on: |
Saturday, 31 March 2018 |
Correspondence address: |
Llanmaes St. Fagans, Cardiff, Wales, CF5 6DU |
Role: |
Corporate Llp Designated Member |
Place registered: |
UNITED KINGDOM |
Registration number: |
OC387942 |
BILES, Robert Charles
Status: |
Not active |
Appointed on: |
Thursday, 27 June 2013 |
Resigned on: |
Thursday, 25 July 2013 |
Correspondence address: |
Llanmaes St Fagans, Cardiff, United Kingdom, CF5 6DU |
Date of birth: |
September 1972 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
MORGAN, Nigel Llewellyn
Status: |
Not active |
Appointed on: |
Thursday, 27 June 2013 |
Resigned on: |
Thursday, 25 July 2013 |
Correspondence address: |
Llanmaes St Fagans, Cardiff, United Kingdom, CF5 6DU |
Date of birth: |
November 1943 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
GORDON DADDS LLP
Status: |
Not active |
Appointed on: |
Thursday, 25 July 2013 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
6 Agar Street, London, England, WC2N 4HN |
Role: |
Corporate Llp Designated Member |
Place registered: |
UNITED KINGDOM |
Registration number: |
OC383616 |
WALLER, Sian Christina
Status: |
Not active |
Appointed on: |
Sunday, 01 November 2015 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
C/O Gordon Dadds Llp 6 Agar Street, London, United Kingdom, WC2N 4HN |
Date of birth: |
September 1988 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
CULVER HOLDINGS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 25 July 2013 |
Resigned on: |
Tuesday, 31 March 2015 |
Correspondence address: |
Llanmaes St Fagans, Cardiff, CF5 6DU |
Role: |
Corporate Llp Designated Member |
Place registered: |
UNITED KINGDOM |
Registration number: |
2611363 |
KTORIDES, Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 2013 |
Resigned on: |
Wednesday, 20 February 2019 |
Correspondence address: |
Llanmaes Michaelston Road, St Fagans, United Kingdom, Cardiff, CF5 6DU |
Date of birth: |
January 1972 |
Role: |
Llp Designated Member |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 25.08.2023)
|
Gordon Dadds Corporate Finance Limited
Status: |
Active |
Notified on: |
Saturday, 31 March 2018 |
Correspondence address: |
Llanmaes St Fagans, United Kingdom, Cardiff |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
|
Ince Consulting Holdings Limited
Status: |
Active |
Notified on: |
Saturday, 31 March 2018 |
Correspondence address: |
33 Charles Street, Cardiff, United Kingdom, CF10 2GA |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
10610672 |
Nature of control: |
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
|
Ince Consulting Holdings Limited
Status: |
Active |
Notified on: |
Saturday, 31 March 2018 |
Correspondence address: |
Llanmaes St Fagans, United Kingdom, Cardiff |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
10610672 |
Nature of control: |
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
|
Ince Consulting Holdings Limited
Status: |
Active |
Notified on: |
Saturday, 31 March 2018 |
Correspondence address: |
33 Charles Street, Cardiff, United Kingdom, CF10 2GA |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
10610672 |
Nature of control: |
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
|
Ince Gordon Dadds Corporate Finance Limited
Status: |
Active |
Notified on: |
Saturday, 31 March 2018 |
Correspondence address: |
Llanmaes St Fagans, United Kingdom, Cardiff |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
10610672 |
Nature of control: |
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
|
Gordon Dadds International Llp
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Llanmaes St. Fagans, Cardiff, Wales, CF5 6DU |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Limited Liability Partmerships Act 2000 |
Country registered: |
United Kingdom |
Place registered: |
Companies House |
Registration number: |
Oc387942 |
Nature of control: |
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
|
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|