HYDER SHARE SCHEME TRUSTEE (2) LIMITED
Company Number
03504942
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Avonbank
Feeder Road
Bristol
BS2 0TBDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Avonbank
Feeder Road
Bristol
BS2 0TBCountry of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Avonbank
Feeder Road
Bristol
BS2 0TBCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
92 Beacons Park
Brecon
Powys
LD3 9BQRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pant Glas
2 Howard Bowen Close
Osbaston
Gwent
NP25 3AUDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Forest Oak Close
Cyncoed
Cardiff
CF23 6QNDate of Birth
Role
Resigned
Director
Occupation
Personnel Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Stonechat Close
St Mellons
Cardiff
South Glamorgan
CF3 0PF
WalesDate of Birth
Role
Resigned
Director
Occupation
Network Services Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lower Penisharwaun Cottage Felinfach
Llanfilo
Brecon
Powys
LD3 0TY
WalesDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Aquilla Court
Conway Road Pontcanna
Cardiff
South Glamorgan
CF1 9PA
WalesDate of Birth
Role
Resigned
Director
Occupation
Corporate Auditor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bryntirion 45 Candwr Park
Ponthir
Newport
Gwent
NP6 1HL
WalesDate of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook Cottage
Dorstone
Herefordshire
HR3 6ABCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
179 Lake Road West
Roath Park
Cardiff
South Glamorgan
CF2 5PL
WalesDate of Birth
Role
Resigned
Director
Occupation
Customer Services Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Maes Yr Awel
Radyr
Cardiff
South Glamorgan
CF15 8ANRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUWpd 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 directorsActive
Right to appoint or remove directors as a member of a firmNotified
Correspondence Address
Marsh Management Services
PO BOX 34, St Martins House
Le Bordage
St Peter Port
Guernsey
United Kingdom