Cross Check

BLUESTONE RESORTS WALES LIMITED

Company Number

10396429

Private limited company
Active
OverviewPeopleRelated
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MCNAMARA, Jeffrey William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

MCNAMARA, Pamela

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

RAINBOW, Deborah Anne

Date of Birth
Role
Active
Director
Occupation
Director Human Resources
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

WARD, Kevin William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
England

ATKINS, Frank Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom

BARLEY, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
England

BERRY, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom
Country of Residence
Wales

EVANS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

PROBERT, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

SAINSBURY, Blanche Rosetta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

ACUITY NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom

Ms Pamela Mcnamara

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

  1. Notified

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

Mr Jeffrey William Mcnamara

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE United Kingdom
Country of Residence
Wales

Acuity Secretaries Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom