MEMORY LANE CAKES LIMITED

03359828
MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CARDIFF WALES CF14 4XR

People & Contacts

Contact Details
Registered Address MEMORY LANE CAKES LIMITED
MAES-Y-COED ROAD CARDIFF WALES

CF14 4XR
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KELINGE LIMITED 25 Apr 1997 - 13 May 1997
People

Current directors

ONE ADVISORY LIMITED

Birthdate: N/A

Nationality:

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 02 Apr 2019

Appointment Type: C

Other Appointments: None

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MR STEPHEN ALEXANDER BOYD

Birthdate: Feb 1962

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 20 Jan 2010

Appointment Type: D

Other Appointments: None

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FRANCES JANE BRYAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 05 Apr 2012

Appointment Type: D

Other Appointments: None

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MR IAN CHARLES GORDON CHREE

Birthdate: Aug 1962

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 08 Apr 2013

Appointment Type: D

Other Appointments: None

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MR JOHN GERALD DUFFY

Birthdate: Dec 1964

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 19 Oct 2009

Appointment Type: D

Other Appointments: None

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MR STEVEN PAUL HILL

Birthdate: Feb 1983

Nationality: BRITISH

Address: C/O FINSBURY FOOD GROUP PLC 73 BOTHWELL ROAD SOUTH LANARKSHIRE ML30DW

Date Appointed: 07 Aug 2018

Appointment Type: D

Other Appointments: None

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KATHRYN ALISON JONES

Birthdate: Jun 1965

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 08 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

DENA ASHNESS

Birthdate: Jan 1951

Nationality: BRITISH

Address: MOTE HALL CHURCH LANE KENT ME144EE

Date Appointed: 20 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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DAVID GARY BROOKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 259 LANDMARK PLACE CHURCHILL WAY CF102HU

Date Appointed: 12 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 6 MIDDLE STREET EC1A7JA

Date Appointed: 29 Aug 2002

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MELANIE RACHEL COX

Birthdate: N/A

Nationality:

Address: FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD CF144XR

Date Appointed: 31 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY DAVIES

Birthdate: Feb 1956

Nationality: BRITISH

Address: 28 PARC Y BRYN CREIGIAU CF159SE

Date Appointed: 12 Feb 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MS CAROLINE HEENEY

Birthdate: N/A

Nationality:

Address: C/O FINSBURY FOOD GROUP LTD 73 BOTHWELL ROAD SOUTH LANARKSHIRE ML3 0DW

Date Appointed: 13 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH STONEMAN

Birthdate: N/A

Nationality: BRITISH

Address: 124 ROTHWELL ROAD DESBOROUGH NN142NT

Date Appointed: 25 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD STEWART ASHNESS

Birthdate: Jan 1953

Nationality: BRITISH

Address: MOTE HALL CHURCH LANE BEARSTED KENT ME144EE

Date Appointed: 20 May 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES BATCHELOR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 31 WINGFIELD ROAD WHITCHURCH CF141NJ

Date Appointed: 06 Nov 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN BEALE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 STRATHEARN ROAD SW197LH

Date Appointed: 09 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN STEPHEN BINNS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 16 CAMELLIA AVENUE ROGERSTONE GWENT NP109JA

Date Appointed: 01 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GARY BROOKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: POULTONS LOWER ROAD COOKHAM BERKSHIRE SL69HW

Date Appointed: 29 Jul 1997

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CRAWFORD CURRIE

Birthdate: Apr 1960

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 22 Mar 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JOHN GALLAGHER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 5 BRAMLEY COURT KELSALL CHESHIRE CW60RF

Date Appointed: 04 Jan 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR. PAUL GRADDON

Birthdate: Oct 1965

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 22 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE HOWARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 VIRGINS LANE MERSEYSIDE L234UD

Date Appointed: 29 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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KEITH EDWARD LEWINGTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: FORD COTTAGE 17 MILTON ROAD WILLEN VILLAGE BUCKINGHAMSHIRE MK159AD

Date Appointed: 25 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN WIGHTMAN LIGHTBODY

Birthdate: Sep 1963

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 22 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY LOMER

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINTON HOUSE ASHLEY ROAD GL526PG

Date Appointed: 01 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES CAMPBELL MITCHELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: CLEEVEMOOR 5 DEEPCUT BRIDGE ROAD DEEPCUT SURREY GU166QX

Date Appointed: 19 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PAUL WINDSOR MITCHELL

Birthdate: Nov 1962

Nationality: BRITISH

Address: 26 FAIRFAX ROAD RHIWBINA CF144SG

Date Appointed: 05 Feb 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID MORETON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 47 WENTWOOD VIEW CALDICOT GWENT NP264QH

Date Appointed: 12 Feb 1998

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS LISA MARGARET WENDY MORGAN

Birthdate: May 1971

Nationality: BRITISH

Address: THE WOODLANDS LLANBADOC GWENT NP151SU

Date Appointed: 08 Feb 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERTSON MURRAY

Birthdate: Sep 1970

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 05 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY TAYLOR

Birthdate: Dec 1953

Nationality: BRITISH

Address: 162 BATH ROAD WILTSHIRE BA151SS

Date Appointed: 12 Feb 1998

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE JOHN HOLLINS TRIST

Birthdate: Sep 1970

Nationality: BRITISH

Address: MEMORY LANE CAKES LIMITED MAES-Y-COED ROAD CF144XR

Date Appointed: 12 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WOODS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 24 THE SHIRES MARSHFIELD GWENT CF32AX

Date Appointed: 01 Nov 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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