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03805434

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People

Current directors

MR DAVID FINLAYSON

Birthdate: N/A

Nationality:

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 17 Mar 2014

Appointment Type: C

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 24 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ALAN FAINMAN

Birthdate: Dec 1962

Nationality: SOUTH AFRICAN

Address: BUILDING 3 TUSCANY OFFICE PARK 6 COOMBE PLACE JOHANNESBURG

Date Appointed: 07 May 2020

Appointment Type: D

Other Appointments: None

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MR TREVOR GRAHAM SCRUSE

Birthdate: Jun 1960

Nationality: SOUTH AFRICAN

Address: BUILDING 3 TUSCANY OFFICE PARK 6 COOMBE PLACE JOHANNESBURG

Date Appointed: 07 May 2020

Appointment Type: D

Other Appointments: None

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MR COLIN JOSEPH THOMAS

Birthdate: Mar 1967

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 15 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH BLAND

Birthdate: Jan 1952

Nationality: BRITISH

Address: SILVERDALE 44 COG ROAD VALE OF GLAMORGAN CF645TD

Date Appointed: 08 Jul 1999

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 07 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN FLETCHER SKIDMORE

Birthdate: Jan 1967

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 23 Sep 2002

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR SIMON ALASDAIR WOODS

Birthdate: N/A

Nationality:

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 07 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 07 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KEITH BLAND

Birthdate: Jan 1952

Nationality: BRITISH

Address: SILVERDALE 44 COG ROAD VALE OF GLAMORGAN CF645TD

Date Appointed: 08 Jul 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES COHEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: CEDAR HOUSE CEFN MABLY COUNTRY PARK CARDIFF CF36AA

Date Appointed: 08 Jul 1999

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROSS MAGUIRE KEMBALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 18 Nov 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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NOMPUMELELO THEMBEKILE MADISA

Birthdate: Sep 1979

Nationality: SOUTH AFRICAN

Address: BIDVEST 3RD FLOOR MELROSE ARCH

Date Appointed: 07 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS

Birthdate: Oct 1961

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 25 Jun 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN FLETCHER SKIDMORE

Birthdate: Jan 1967

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 23 Sep 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 09 Apr 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ANTONY JAMES TYDEMAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ALASDAIR WOODS

Birthdate: Aug 1969

Nationality: BRITISH

Address: BLOCK B WESTERN INDUSTRIAL ESTATE CF831XH

Date Appointed: 07 Dec 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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