Cross Check

THE GATEWAY TO WALES (HOLDINGS) LIMITED

Company Number

06645708

Private limited company
Active
OverviewPeopleRelated
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WHITEHOUSE, Grant Leslie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Lower Thames Street London EC3R 6EN England

CORBALLY, Colin George Eric

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6EN England
Country of Residence
England

TAPLIN, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cadbury House Frost Hill Congresbury Bristol BS49 5AD England
Country of Residence
England

WILCE, Caroline Jayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cadbury House Frost Hill Congresbury Bristol BS49 5AD England
Country of Residence
United Kingdom

MALONE, Sean

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Saltwood Drive Brookvale Runcorn Cheshire WA7 6LU

BOLTON, Paul Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bispham Hall Barn Eccles Lane, Bispham Ormskirk Lancashire L40 3SD
Country of Residence
England

MATTHEWS WILLIAMS, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley 7 Vyner Road South Prenton Wirral Merseyside CH43 7PN
Country of Residence
United Kingdom

PRIMA DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Mr Bjorn Anders Tage Parkander

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Swedish

  1. Notified

Correspondence Address
10 Lower Thames Street London EC3R 6EN England
Country of Residence
England

Richard Simon Matthews-Williams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom
Country of Residence
United Kingdom

Paul Charles Bolton

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom
Country of Residence
United Kingdom