CARDIFF BAY GP LIMITED

04018929
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020 ESKDALE ROAD
WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GWG (CARDIFF BAY GP) LIMITED 22 Sep 2000 - 09 Jun 2004
SHELFCO (NO.1943) LIMITED 21 Jun 2000 - 20 Sep 2000
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 14 May 2004

Appointment Type: C

Other Appointments: None

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MISS JANE HAMILTON

Birthdate: Feb 1982

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 21 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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AVRIL HELEN WINIFRED WINSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 9, ST JOHN'S LANE CLERKENWELL EC1M4BU

Date Appointed: 12 Sep 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: OMEGA WAYFARERS PARK SHOOTERSWAY LANE HERTFORDSHIRE HP43UR

Date Appointed: 12 Sep 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK MARTYN BAMFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: SNOWDROP COTTAGE 8 MOUNT END ESSEX CM167PS

Date Appointed: 12 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY BROOKS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 COMMON FARM COTTAGES BEACH ROAD, ST. BRIDES NP108SH

Date Appointed: 10 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDRE SIMON DAHAN

Birthdate: Sep 1969

Nationality: FRENCH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 07 Dec 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT JAMES HERBERT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 3 DAN Y MYNYDD THORNHILL ROAD CF149UE

Date Appointed: 30 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BARRY STEVEN HILL

Birthdate: Jul 1972

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 07 Dec 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 14 May 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 26 ONGAR ROAD FULHAM SW61SJ

Date Appointed: 17 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 25 Oct 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS FIONA MARGARET LEEDING

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 29 Jun 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN FERMOR MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WILLIS ROAD CB12AQ

Date Appointed: 14 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS CATHERINE JANE MCCALL

Birthdate: Feb 1984

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 07 Mar 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 21 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RACHEL PAGE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 63 NITON STREET SW66NH

Date Appointed: 17 Oct 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL PRITCHARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: SUNNYCROFT 30 CEFN COED ROAD SOUTH GLAMORGAN CF236AR

Date Appointed: 31 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS MARY ELIZABETH MICHELLE QUINN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 07 Dec 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JAMES NORMAN SHAW

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 QUEENS ELM SQUARE OLD CHURCH STREET SW36ED

Date Appointed: 12 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS TEBBUTT

Birthdate: May 1984

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 14 May 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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