Cross Check

TIDAL LAGOON (SWANSEA BAY) PLC

Company Number

08141301

Public limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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HALL-SMITH, James Edward

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU England
Country of Residence
England

MATTHEWS, Andrew

Date of Birth
Role
Active
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Epsilon House The Square Brockworth Gloucester GL3 4AD England
Country of Residence
England

SHORROCK, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Epsilon House The Square Brockworth Gloucester GL3 4AD England
Country of Residence
United Kingdom

CARTER, Patrick James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor, One Central Square Cardiff CF10 1FS Wales

BROCKMUELLER, Horst

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, One Central Square Cardiff CF10 1FS Wales
Country of Residence
England

CARTER, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, One Central Square Cardiff CF10 1FS Wales
Country of Residence
United Kingdom

CLARKE, Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House Laurence Pountney Hill London EC4R 0HH
Country of Residence
United Kingdom

CLARKE, Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, One Central Square Cardiff CF10 1FS Wales
Country of Residence
England

HOLLINGSHEAD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 6 J Shed Kings Road Swansea SA1 8PL Wales
Country of Residence
United Kingdom

SLATER, David Homfray

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, One Central Square Cardiff CF10 1FS Wales
Country of Residence
United Kingdom

WOODHAMS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 6 J Shed Kings Road Swansea SA1 8PL Wales
Country of Residence
England

Mr Mark Christopher Shorrock

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

  1. Notified

Correspondence Address
Pillar & Lucy House Merchants Road Gloucester GL2 5RG England
Country of Residence
United Kingdom

Infracapital (Tlsb) Gp Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Infrared Capital Partners Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
12 Charles Ii Street London SW1Y 4QU England