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CARDIFF GATE BUSINESS PARK LIMITED

Company number 02617988

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Officers: 24 officers / 21 resignations

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Secretary
Appointed on
26 June 2013

BOLT, Andrew Reginald

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Active
Director
Date of birth
May 1957
Appointed on
18 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Construction & Property

WOTHERSPOON, Robert John William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
January 1967
Appointed on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWEN, Brendon Raymond

Correspondence address
92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
30 November 2005
Nationality
British
Occupation
Chartered Accountant

LOCATELLI, Luigi

Correspondence address
Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
14 March 2001
Nationality
Italian
Occupation
Director

MCNABB, George Vincent

Correspondence address
Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
Role Resigned
Secretary
Appointed on
14 March 2001
Resigned on
31 December 2017
Nationality
British

MCNABB, George Vincent

Correspondence address
Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
Role Resigned
Secretary
Appointed on
17 July 1991
Resigned on
14 March 2001
Nationality
British
Occupation
Company Director

WALKER, Robert Peter

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
26 June 2013
Nationality
British

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
6 May 1991
Resigned on
17 July 1991

BAGNATI, Pietro

Correspondence address
15 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HX
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 January 1994
Resigned on
1 October 1999
Nationality
Italian
Occupation
Engineer

CORTI, Riccardo

Correspondence address
Viale Italia 1, Sesto San Giovanni, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 February 1996
Resigned on
1 September 1999
Nationality
Italian
Occupation
Director

COWEN, Brendon Raymond

Correspondence address
92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 March 2001
Resigned on
19 March 2001
Nationality
British
Occupation
Chartered Accountant

FAGGIANI, Marco

Correspondence address
3 Orchard Castle, Cardiff, South Glamorgan, CF4 9BA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 November 1993
Resigned on
26 January 1994
Nationality
British
Occupation
Civil Engineer

FLETCHER, Anthony Phillip

Correspondence address
New Beaupre House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
Role Resigned
Director
Date of birth
February 1947
Appointed on
17 July 1991
Resigned on
31 December 2017
Nationality
British
Country of residence
Wales
Occupation
Company Director

FRANKLIN, Clive Robert

Correspondence address
12 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8SX
Role Resigned
Director
Date of birth
June 1956
Appointed before
3 June 1992
Resigned on
14 March 2001
Nationality
British
Country of residence
Wales
Occupation
Company Director

INVERNIZZI, Paolo

Correspondence address
Via Tadini 24, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 1995
Resigned on
14 February 1996
Nationality
Italian
Occupation
Director

LOCATELLI, Luigi

Correspondence address
Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
Role Resigned
Director
Date of birth
May 1945
Appointed on
29 January 1997
Resigned on
14 March 2001
Nationality
Italian
Occupation
Director

MANTERO, Marco

Correspondence address
Via J F Kennedy, 31-20097, San Donato, Milan, Italy, 20097
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 June 1992
Resigned on
29 January 1997
Nationality
Italian
Occupation
European Projects Manager

MCNABB, George Vincent

Correspondence address
Fairacre Cardiff Road, Llandaff, Cardiff, CF5 2DS
Role Resigned
Director
Date of birth
March 1953
Appointed before
3 June 1992
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORELLO MOSTO, Cesare Arturo

Correspondence address
7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 October 1999
Resigned on
14 March 2001
Nationality
Italian
Occupation
Director

OFFORD, David John

Correspondence address
Chellean House, Cusgarne, Truro, Cornwall, TR4 8RW
Role Resigned
Director
Date of birth
March 1942
Appointed before
3 June 1992
Resigned on
14 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVA, Silvio

Correspondence address
Via Porta Lodi 2, Monza, 20052, Italy
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 1999
Resigned on
17 May 2000
Nationality
Italian
Occupation
Manager

SHELLEY, Miles Colin

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 December 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
6 May 1991
Resigned on
17 July 1991