CEFN MABLY COUNTRY PARK LIMITED

Company number 04127816

35 officers / 25 resignations

BHAT, Brenda Cynthia, Dr

• Correspondence address: 20 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Doctor

CUTLAN-VAUGHAN, Wendy June

• Correspondence address: 21 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 November 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Commercial Manager

DAVIES, Adrian

• Correspondence address: 12 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Executive

GRANT, Philip George William

• Correspondence address: 35 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Architect

HOLMES, Nicholas Robert

• Correspondence address: 13 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MASTERS, Simon

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: It Consultant

REES, Jonathan

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chemist

SINGH, Sukdev, Dr

• Correspondence address: 46 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 16 November 2020
• Nationality: Malaysian
• Country of residence: Wales
• Occupation: Doctor

TAYLOR, Lawrence Simon

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

TOMICIC, Lydia

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BILES, Robert Charles

• Correspondence address: 37 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Registrar

CRABBE, Alan Malcolm

• Correspondence address: 7 Cefn Mably Park, Michaelston Y Fedw, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 January 2014
• Nationality: British

DU FEU, Lynn

• Correspondence address: 45 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 16 February 2021

TAYLOR, Jennifer Mary

• Correspondence address: Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 28 April 2004
• Nationality: British

WILLIAMS, June Theresa

• Correspondence address: 53 Church Road, Whitchurch, Cardiff, CF4 2DY
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Property Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000

BATE, Timothy Roger

• Correspondence address: 36 Cefn Mably Country Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 January 2008
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Manager

BILES, Robert Charles

• Correspondence address: 37 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 April 2004
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Registrar

BURD, Ruth Elizabeth

• Correspondence address: 11 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 16 November 2020
• Resigned on: 3 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CLUTTON, Paul Alexander

• Correspondence address: 21 St. Andrews Crescent, Cardiff, Wales, CF10 3DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 January 2012
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Accountant

CRABBE, Alan Malcolm

• Correspondence address: 7 Cefn Mably Park, Michaelston Y Fedw, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 April 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Pharmacist

CUTLAN, Wendy June

• Correspondence address: Woodside House, 21 Cefn Mably Park, Cardiff, County Of Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 April 2004
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Credit Controller

DU FEU, Vivian John

• Correspondence address: 45 Cefn Mably Park, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 August 2006
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

EVANS, Graeme Ingram

• Correspondence address: 46 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 September 2013
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Frics

EVANS, Graeme Ingram

• Correspondence address: 46 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 April 2004
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Frics

KING, Barrie Charles

• Correspondence address: The Gallery 6 Cefn Mabley House, Cefn Mabley Park Michaelstone Y Fedw, Cardiff, South Glamorgan, CF3 6AA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2004
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MAXWELL, Robert Eifion

• Correspondence address: 33 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 April 2004
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Sales

OLDS, Richard Philip

• Correspondence address: 21 St. Andrews Crescent, Cardiff, CF10 3DB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 November 2020
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

PETERSEN, Delyth Nadine

• Correspondence address: 39 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 November 2006
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: P A

POWELL, Simon Lloyd

• Correspondence address: 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 April 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PROSSER, Edward Charles

• Correspondence address: Mably House Cefn Mably, Country Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 April 2004
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLEY, Jason

• Correspondence address: Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 November 2020
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Engineer

SMITH, Jonathan Mark

• Correspondence address: 14 Sycamore Court, Henllys, Cwmbran, Gwent, NP44 6HN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 December 2000
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Company Director

TAYLOR, Martin Jeffrey

• Correspondence address: Langley House Wellfield Close, Coedypaen, Pontypool, Gwent, NP4 0SS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 December 2000
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLETTS, David

• Correspondence address: 4 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 November 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health & Safety Consultant