Cross Check

OSPREYS RUGBY LIMITED

Company Number

04730479

Private limited company
Active
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ANGIO-MORNEAU, Nicolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Canada

BLYTH, William Roger

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cottage 54 Langland Road Langland Swansea SA3 4QP
Country of Residence
Wales

BRADLEY, Lance

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
England

DAVIES, Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Monaco

DAVIES-YANDLE, James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Thailand

ATHERTON, Stuart James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA Wales

BLYTH, William Roger

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage 54 Langland Road Langland Swansea SA3 4QP

PIDDINGTON, Andrew Peter

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Glanrhyd Road Ystradgynlais Swansea West Glamorgan SA9 1AU United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ATHERTON, Geoff

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rushwind Mews Westcross Swansea West Glamorgan SA3 5RN
Country of Residence
Wales

CLARK, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jardine Norton Falcon Drive Cardiff CF10 4RU Wales
Country of Residence
United Kingdom

CUDDY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyn-Y-Caeau Farm Primrose Hill Cowbridge Vale Of Glamorgan CF71 7DU Wales
Country of Residence
Wales

CUDDY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyn Y Caeau Farm Primrose Hill Cowbridge Vale Of Glamorgan CF71 7DU
Country of Residence
Wales

CUDDY, Patrick Francis

Date of Birth
Role
Resigned
Director
Occupation
Site Agent
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Tank Farm Road Llandarcy Neath Neath And Port Talbot SA10 6EN Wales
Country of Residence
Wales

GARCIA, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Wales

HITCHCOCK, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ
Country of Residence
Wales

JAMES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Nimbus House 5 Nimbus House Tradewinds Gibraltar Gibraltar
Country of Residence
Gibraltar

MADDOCK, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA
Country of Residence
Wales

MILLWARD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Wales

RICHARDS, Christopher Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Wales

TANG, Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swansea.Com Stadium Landore Swansea SA1 2FA Wales
Country of Residence
Hong Kong

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ospreys International Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Sea Meadow House Blackburne Highway PO BOX 116, Road Town Tortola Vg1110 Virgin Islands, British

Mr Michael John James

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

  1. Notified

  2. Ceased

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA
Country of Residence
Gibraltar

Mr Robert Davies

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

  1. Notified

  2. Ceased

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA
Country of Residence
Monaco

Llandarcy Park (Ospreys ) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA Wales

Mr William Roger Blythe

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

  1. Notified

  2. Ceased

Correspondence Address
Liberty Stadium Landore Swansea SA1 2FA
Country of Residence
Wales