TERRA NOVA MANAGEMENT (NO.2) LIMITED

03911785
11-13 PENHILL ROAD CARDIFF CAERDYDD CF11 9PQ

People & Contacts

Contact Details
Registered Address 11-13
PENHILL ROAD CARDIFF CAERDYDD

CF11 9PQ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (2046) LIMITED 22 Jan 2000 - 03 Mar 2000
People

Current directors

RH SEEL & CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11-13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 04 May 2018

Appointment Type: C

Other Appointments: None

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STEPHEN WYNN RIX

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11-13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 26 Feb 2009

Appointment Type: D

Other Appointments: None

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MR IAN MALCOLM WALTERS

Birthdate: Jun 1976

Nationality: BRITISH

Address: 11-13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 22 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN COWLIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 3 KEEVIL AVENUE WILTSHIRE SN110JN

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 21 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 20 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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R H SEEL & CO

Birthdate: N/A

Nationality: BRITISH

Address: THE CROWN HOUSE WYNDHAM CRESCENT SOUTH GLAMORGAN CF119UH

Date Appointed: 17 Feb 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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RH STEEL & COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: THE CROWN HOUSE WYNDHAM CRESCENT SOUTH GLAMORGAN CF119UH

Date Appointed: 26 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL SEEL

Birthdate: N/A

Nationality: BRITISH

Address: 11-13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 11 Nov 2009

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MICHAEL SEEL

Birthdate: Mar 1949

Nationality: BRITISH

Address: 20 HIGHWALLS ROAD SOUTH GLAMORGAN CF644AJ

Date Appointed: 08 Oct 2001

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JOHN RAYMOND YOUNG

Birthdate: Feb 1939

Nationality: BRITISH

Address: 66 CONFERENCE AVENUE BRISTOL BS207LF

Date Appointed: 04 Apr 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 21 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 21 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR JOAN GREEN

Birthdate: Mar 1939

Nationality: BRITISH

Address: 17 THE LANDINGS VALE OF GLAMORGAN CF641SR

Date Appointed: 04 Apr 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DEBRA MARGARET LEWIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 21 THE LANDINGS VALE OF GLAMORGAN CF641SR

Date Appointed: 04 Apr 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PETER DAVID LILLEY

Birthdate: Dec 1954

Nationality: BRITISH

Address: 40 THE LANDINGS SOUTH GLAMORGAN CF641SR

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MCLEAN HOMES SOUTH WEST LIMITED

Birthdate: Mar 1970

Nationality: BRITISH

Address: OMICRON WINDMILL HILL BUSINESS PARK WILTSHIRE SN56PA

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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KIM RIX

Birthdate: Jan 1960

Nationality: BRITISH

Address: 12 THE LANDINGS SOUTH GLAMORGAN CF641SR

Date Appointed: 04 Mar 2001

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PAUL SHILLAM

Birthdate: Mar 1975

Nationality: BRITISH

Address: 19 THE LANDINGS SOUTH GLAMORGAN CF641SR

Date Appointed: 04 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND YOUNG

Birthdate: Feb 1939

Nationality: BRITISH

Address: 66 CONFERENCE AVENUE BRISTOL BS207LF

Date Appointed: 19 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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