Cross Check

DRAGON ENGINEERING SERVICES LTD

Company Number

03380518

Private limited company
Active
OverviewPeopleRelated
Experimental

THOMAS, Richard John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Morfa Works Machynys Road Llanelli SA15 2DN Wales
Country of Residence
United Kingdom

BENNETT, Tanya

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Portmead Avenue Blaenymaes Swansea West Glamorgan SA5 5QH

BENNETT, Tina Catarina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1200 Carmarthen Road Fforestfach Swansea SA5 4BL

CULLEN, Shirley Joy

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY

REES, Robert Hamilton, Dr

Role
Resigned
Secretary
Occupation
Co Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL

BENNETT, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Welder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1200 Carmarthen Road Fforestfach Swansea West Glamorgan SA5 4BL
Country of Residence
United Kingdom

HANBURY, Richard Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morfa Works Machynys Road Llanelli SA15 2DN Wales
Country of Residence
United Kingdom

MCDONALD, Duncan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN

REES, Robert Hamilton, Dr

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL
Country of Residence
United Kingdom

SEABRIDGE, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL
Country of Residence
Wales

DIRECTOR SERVICES GLOBAL LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States

3ks Engineering Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Morfa Works Morfa Works Machynys Road Llanelli SA15 2DN Wales

St Davids Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Graig Neath Abbey Neath SA10 7LE Wales

Mr Nigel Paul Seabridge

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom
Country of Residence
United Kingdom

St David's Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
St David's Works St. Davids Road Swansea Enterprise Park Swansea Swansea SA6 8QL Wales