THE GLOBAL VOUCHER GROUP LIMITED

09051128
4 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT

People & Contacts

Contact Details
Registered Address 4
CALLAGHAN SQUARE CARDIFF WALES

CF10 5BT
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 DAVID JOHN BATESON

Birthdate: N/A

Nationality:

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 31 Mar 2023

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN BATESON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR OLIVER JAMES FOSTER

Birthdate: Aug 1983

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MRS PENELOPE ANNE LADKIN-BRAND

Birthdate: Oct 1977

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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ROBERT WILLIAM TOMPKINS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 18 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS JOHN EDWARDS

Birthdate: N/A

Nationality:

Address: IMPERIAL HOUSE IMPERIAL WAY GWENT NP100UH

Date Appointed: 10 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR THOMAS ARTHUR SPURGEON

Birthdate: N/A

Nationality:

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 26 Jun 2014

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS ANNE STEELE

Birthdate: N/A

Nationality:

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 17 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 May 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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RACHEL BERNADETTE ADDISON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 17 Feb 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT BURNS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 14 Oct 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS ZILLAH ELLEN BYNG-THORNE

Birthdate: Oct 1974

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 17 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CRUMMACK

Birthdate: Jul 1970

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL WAY GWENT NP100UH

Date Appointed: 10 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN GRIFFIN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 01 Feb 2021

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN PEARSON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 65 KENLEY LANE SURREY CR85ED

Date Appointed: 23 May 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR BRADLEY MARK PETZER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 26 Jun 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS ARTHUR SPURGEON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 26 Jun 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON WALLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 4 CALLAGHAN SQUARE CF105BT

Date Appointed: 26 Jun 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD WRIGHTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL WAY GWENT NP100UH

Date Appointed: 10 Jan 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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