CWM CALON MANAGEMENT COMPANY ONE LIMITED

Company number 05435452

26 officers / 23 resignations

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Secretary
• Appointed on: 4 November 2010

UK Limited Company What's this?

• Registration number: 5953318

HILLARY, Leslie Tyrone James

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims And Compliance

NOBLE, Paul Frederick

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Gordon

• Correspondence address: 42 Bull Street, Birmingham, West Midlands, B4 6AF
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005
• Nationality: British

WILLIAMS, Anne Vivien

• Correspondence address: Bisley House, Falcon Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LY
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Chartered Accountant

ANNIS, Keith

• Correspondence address: 49 Elmbridge Road, Gloucester, Gloucestershire, GL2 0NX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 June 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

BRADDICK, Graham Peter

• Correspondence address: 19 Millheath Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 November 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DISS, Andrew James Henry

• Correspondence address: 8 Sheendale Road, Richmond, Surrey, United Kingdom, TW9 2JJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 May 2015
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EDWARDS, Jonathan Martin

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 June 2018
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSWELL, Chris

• Correspondence address: 10 Berrymead Road, Cyncoed, South Glamorgan, CF23 6QA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2006
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Financial Director

HOUGHTON, Russell Francis Gravell

• Correspondence address: 15 Clos Rheidol, Caldicot, Monmouthshire, NP26 4JD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 June 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JARRETT, Andrew

• Correspondence address: 4 Talygarn Court, Talygarn Manor, Pontyclun, Mid Glamorgan, CF72 9UH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2006
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Director

JONES, Kevin

• Correspondence address: Mount Pleasant House, Tonypandy, Rhondda, United Kingdom, CF40 1EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 July 2015
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Construction Director

MABEY, Glyn David

• Correspondence address: 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

PAVITT, Debra

• Correspondence address: 2 Usk Vale Mews, Caerleon, Newport, Gwent, NP18 1NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 November 2008
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RALPH, Anthony

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 May 2015
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Controller

REES, Wayne

• Correspondence address: 58 Darren Viewl, Llangynwyd, Maesteg, Bridgend, United Kingdom, CF34 9SG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 May 2015
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer & Land Director

ROWLAND, Stuart Thomas

• Correspondence address: 9 Felders Mede, Hook, Hampshire, RG27 9TX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2008
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Andrew Peter

• Correspondence address: 32 Griffen Road, Weston Village, Weston Super Mare, Avon, BS24 7HG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 November 2006
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Technical

SHERGOLD, Peter John

• Correspondence address: 13 Worlebury Hill Road, Worlebury, Weston Super Mare, Avon, BS22 9SG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 2006
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Construction Manager

SLOCOMBE, Robert Anthony

• Correspondence address: Holmwood House The Beeches, Mill Road, Lisvane, Cardiff, CF14 0UN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 June 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, David John

• Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 November 2006
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Michael Peter

• Correspondence address: 20 Maes Y Nant, Creigiau, Cardiff, South Glamorgan, CF15 9EJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 November 2008
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

THOMAS, Michael Peter

• Correspondence address: 20 Maes Y Nant, Creigiau, Cardiff, South Glamorgan, CF15 9EJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 June 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Land Director