Cross Check

HYDER SHARE SCHEME TRUSTEE (2) LIMITED

Company Number

03504942

Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
  1. Appointed as Secretary

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Beacons Park Brecon Powys LD3 9BQ
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP
Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pant Glas 2 Howard Bowen Close Osbaston Gwent NP25 3AU
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Forest Oak Close Cyncoed Cardiff CF23 6QN
Date of Birth
Role
Resigned
Director
Occupation
Personnel Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stonechat Close St Mellons Cardiff South Glamorgan CF3 0PF Wales
Date of Birth
Role
Resigned
Director
Occupation
Network Services Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Penisharwaun Cottage Felinfach Llanfilo Brecon Powys LD3 0TY Wales
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Aquilla Court Conway Road Pontcanna Cardiff South Glamorgan CF1 9PA Wales
Date of Birth
Role
Resigned
Director
Occupation
Corporate Auditor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryntirion 45 Candwr Park Ponthir Newport Gwent NP6 1HL Wales
Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Dorstone Herefordshire HR3 6AB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Lake Road West Roath Park Cardiff South Glamorgan CF2 5PL Wales
Date of Birth
Role
Resigned
Director
Occupation
Customer Services Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Maes Yr Awel Radyr Cardiff South Glamorgan CF15 8AN
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Wpd Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
  1. Notified

Correspondence Address
Marsh Management Services PO BOX 34, St Martins House Le Bordage St Peter Port Guernsey United Kingdom