ASTUTIS LIMITED

Company number 07349554

15 officers / 11 resignations

MILLWARD, Guy Leighton

• Correspondence address: 5th Floor, 10, Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10, Whitechapel High Street, London, England, E1 8QS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Richard Brenig

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

TERRY, Stephen Andrew

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BELL, Nicholas James

• Correspondence address: 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
• Role (Resigned): Secretary
• Appointed on: 7 February 2017
• Resigned on: 28 February 2020

CAPLE, Dene

• Correspondence address: 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 16 September 2016

MOORE, Richard Brenig

• Correspondence address: 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2022
• Resigned on: 23 November 2023

ROSE, Andrew Stuart

• Correspondence address: 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2021
• Resigned on: 5 August 2022

ACUITY SECRETARIES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 5 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04115761

BERRY, Stephen Richard

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 August 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEA, David Alan

• Correspondence address: 2 Upper Castle View, Blackpill, Swansea, Wales, SA3 5BY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 January 2011
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEA, Thomas David William

• Correspondence address: 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 August 2016
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

ROSE, Andrew Stuart

• Correspondence address: 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 March 2020
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ROWE, Geraint Anthony

• Correspondence address: The Chestnuts, Welsh St Donats, Cardiff, Vale Of Glamorgan, Uk, CF71 7SS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 January 2011
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

M AND A NOMINEES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Appointed on: 18 August 2010
• Resigned on: 5 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04080662