THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

04340140
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CARDIFF WALES CF14 3LX

People & Contacts

Contact Details
Registered Address WESTERN PERMANENT PROPERTY
46 WHITCHURCH ROAD CARDIFF WALES

CF14 3LX
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NEIL RICHARD ALISTAIR GREGORY

Birthdate: N/A

Nationality:

Address: WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CF143LX

Date Appointed: 09 Mar 2023

Appointment Type: C

Other Appointments: None

View Director

MR KEITH JOHN CRAIG

Birthdate: Jul 1962

Nationality: BRITISH

Address: WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CF143LX

Date Appointed: 24 May 2016

Appointment Type: D

Other Appointments: None

View Director

MISS ELIZABETH SIDE

Birthdate: Sep 1988

Nationality: BRITISH

Address: WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CF143LX

Date Appointed: 11 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

MR PAUL DAVID STENNING

Birthdate: Jun 1964

Nationality: BRITISH

Address: WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CF143LX

Date Appointed: 03 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COLIN GRIFFITHS

Birthdate: Sep 1938

Nationality: BRITISH

Address: LONG ACRE LISVANE ROAD LISVANE SOUTH GLAMORGAN CF45SG

Date Appointed: 21 Apr 2008

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MISS LAURA COLETTE POULTON

Birthdate: N/A

Nationality:

Address: 17 WHITEWELL DRIVE VALE OF GLAMORGAN CF611TA

Date Appointed: 01 Nov 2021

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

RH SEEL & CO LIMITED

Birthdate: N/A

Nationality:

Address: 11 - 13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 30 Jun 2016

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

View Director

MS CHARLOTTE AL-KHANCHI

Birthdate: Dec 1987

Nationality: BRITISH

Address: 11 - 13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 24 May 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS GEOFFREY BECKLEY

Birthdate: Sep 1983

Nationality: BRITISH

Address: THE CROWN HOUSE WYNDHAM CRESCENT CF119UH

Date Appointed: 12 Nov 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

CORPORATE PROPERTY MANAGEMENT LIMITED

Birthdate: Feb 1987

Nationality: BRITISH

Address: 108 HIGH STREET HERTFORDSHIRE SG13DW

Date Appointed: 14 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN COSER

Birthdate: Nov 1952

Nationality: BRITISH

Address: 8 ROMA HOUSE VELLACOTT CLOSE CARDIFF BAY S GLAM CF104AQ

Date Appointed: 16 Sep 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

CPM ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PHOENIX HOUSE 11 WELLESLEY ROAD SURREY CR02NW

Date Appointed: 04 Dec 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID PATRICK DUNNING

Birthdate: Feb 1953

Nationality: BRITISH

Address: 11 - 13 PENHILL ROAD CAERDYDD CF119PQ

Date Appointed: 21 Apr 2008

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON DAVID MACLEAN

Birthdate: May 1983

Nationality: BRITISH

Address: 24 ROMA HOUSE VELLACOTT CLOSE CARDIFF CF104AQ

Date Appointed: 01 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN PACKER

Birthdate: Mar 1945

Nationality: BRITISH

Address: 6 AMALFI HOUSE FFORDD GARTHORNE SOUTH GLAMORGAN CF104DA

Date Appointed: 11 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

TANYA PHILIP

Birthdate: Mar 1975

Nationality: BRITISH

Address: THE CROWN HOUSE WYNDHAM CRESCENT CF119UH

Date Appointed: 23 Jun 2008

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RIGOBERTO ALFONSO PIZARRO-DUHART

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 ARROW COURT 84 WEST CROMWELL ROAD SW59QT

Date Appointed: 01 Nov 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MISS LAURA COLETTE POULTON

Birthdate: May 1984

Nationality: BRITISH

Address: WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CF143LX

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JEFFREY REES

Birthdate: Nov 1977

Nationality: BRITISH

Address: 31 BARLETTA HOUSE VELLACOTT CLOSE SOUTH GLAMORGAN CF104AF

Date Appointed: 01 Feb 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

SIMON DANIEL SERVINI

Birthdate: May 1980

Nationality: BRITISH

Address: 24 BARLETTA HOUSE VELLACOTT CLOSE GLAMORGAN CF104AF

Date Appointed: 21 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SAMUEL JAMES WILKINSON

Birthdate: May 1988

Nationality: BRITISH

Address: 3 BARLETTA HOUSE VELLACOTT CLOSE CF104AF

Date Appointed: 18 Nov 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WOODROW

Birthdate: Nov 1944

Nationality: BRITISH

Address: 3 THE PADDOCKS GROES FAEN MID GLAMORGAN CF728LE

Date Appointed: 21 Apr 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director