Cross Check

CARDIFF & CO LIMITED

Company Number

06246680

Private limited by guarantee without share capital
Dissolved
OverviewPeopleRelated
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POOLE, Kenneth Edward

Date of Birth
Role
Active
Director
Occupation
Head Of Economic Development
Nationality
British

  1. Appointed as Director

Correspondence Address
County Hall, The Court Yard Atlantic Wharf Cardiff CF10 4UW Wales
Country of Residence
Wales

PRIDE, Roger

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cardiff Council City Hall, Room 161 King Edward Vii Avenue Cardiff CF10 3ND Wales

THOMAS, Richard Henderson

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales

THOMAS, Roy John

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Ryder Street Cardiff CF11 9BU

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

ANDERSON, David James Charles

Date of Birth
Role
Resigned
Director
Occupation
Director General National Museum Wales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

BRAY, Noreen

Date of Birth
Role
Resigned
Director
Occupation
Company Pr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

CLARK, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

CLAY, Suzanne Penelope

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director-Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
United Kingdom

DUFFY, Emmet Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

DYE, Keith Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Library 2nd Floor The Hayes Cardiff CF10 1AH
Country of Residence
Wales

FAGAN, Marie Anne

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

GRANT, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
University Vice Chancellor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court 19 Marine Parade Penarth Vale Of Glamorgan CF64 3BE
Country of Residence
Wales

HALLETT, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Property Developer & Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Longhouse Close Lisvane Cardiff South Glamorgan CF14 0XR
Country of Residence
Wales

HAYDN JONES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meycote Putley Ledbury Hereford Herefordshire HR8 2QW
Country of Residence
United Kingdom

HORNE, Jonathan Ashley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
United Kingdom

MCEVOY, Neil, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

MOREMON, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Higher Education
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Stanwell Road Penarth South Glamorgan CF64 3LN
Country of Residence
Wales

NORMAN, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fairways Crescent Cardiff South Glamorgan CF5 3DZ
Country of Residence
Wales

PRIDE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director Of Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardiff Council City Hall, Room 161 King Edward Vii Avenue Cardiff CF10 3ND Wales
Country of Residence
United Kingdom

SAVAGE, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

STEPHENS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Westgate House Womanby Street Cardiff CF10 1BR Wales
Country of Residence
Wales

THOMAS, Roy John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Ryder Street Cardiff CF11 9BU
Country of Residence
Wales

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX

City Of Cardiff Council

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

  1. Notified

Correspondence Address
County Hall Atlantic Wharf Cardiff CF10 4UW Wales