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CARDIFF BAY NOMINEE 1 LIMITED

Company number 05120502

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Officers: 12 officers / 9 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
6 May 2004

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

HOSTLER, Rowan Tracy

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
December 1968
Appointed on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
6 May 2004

ASHCROFT, Jonathan Edwin

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 June 2015
Resigned on
15 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COBOURNE, Julian Miles

Correspondence address
No. 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 June 2015
Resigned on
11 July 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager

JONES, Richard Peter

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 May 2004
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 May 2004
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Officer

MANSLEY, Nicholas John Fermor

Correspondence address
4 Willis Road, Cambridge, CB1 2AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 May 2004
Resigned on
19 November 2008
Nationality
British
Country of residence
England
Occupation
Economist

QUINN, Mary Elizabeth Michelle

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 November 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer - Aviva Investors Real Estate

WOMACK, Ian Bryan

Correspondence address
No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
6 May 2004
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
6 May 2004
Resigned on
6 May 2004