CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Company number 04971860

17 officers / 15 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role: Secretary
• Appointed on: 5 March 2008
• Nationality: British
• Occupation: Solicitor

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role: Director
• Date of birth: March 1956
• Appointed on: 12 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Director

PATTEN, Bernard Philip

• Correspondence address: 54 Oakington Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6ST
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 9 June 2004
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2003
• Resigned on: 12 February 2004

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 March 2009
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLDSWORTHY, Mark Stuart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 March 2012
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 June 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 June 2004
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBRIEN, Gary

• Correspondence address: Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 February 2004
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILKINGTON, Richard Michael

• Correspondence address: 34 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 June 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCENNA, Lisa

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 September 2009
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SPETCH, John Gregory

• Correspondence address: 45 The Boulevard, Ingress Park, Greenhithe, Kent, DA9 9GU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 2004
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Director

TABART, John Edward

• Correspondence address: 1034 New Providence Wharf 1 Fairmont Avenue, London, United Kingdom, E14 9PX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 February 2008
• Resigned on: 8 September 2008
• Nationality: Australian
• Occupation: Managing Director

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 August 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Christopher Gerald

• Correspondence address: The Orchard, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 2004
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2003
• Resigned on: 12 February 2004