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WWII LIMITED

Company number 08760652

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Officers: 18 officers / 10 resignations

DAVEY, Rachel

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Active
Secretary
Appointed on
19 June 2017

DIX, Gregory

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Active
Director
Date of birth
September 1970
Appointed on
12 April 2022
Nationality
British
Country of residence
Wales
Occupation
Executive Nurse Director

DONOGHUE, Carolyn Anne

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
Role Active
Director
Date of birth
August 1963
Appointed on
21 January 2014
Nationality
British
Country of residence
England
Occupation
College Registrar

FITZSIMMONS, Deborah, Professor

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Active
Director
Date of birth
March 1972
Appointed on
21 March 2022
Nationality
British
Country of residence
Wales
Occupation
Universiry Professor

HARDING, Keith Gordon, Professor

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
Role Active
Director
Date of birth
December 1952
Appointed on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer & Medical Director

JAMES, Philip, Professor

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Active
Director
Date of birth
April 1967
Appointed on
26 January 2021
Nationality
British
Country of residence
Wales
Occupation
University Professor

RANKIN, Suzanne

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Active
Director
Date of birth
December 1967
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Cardiff & Vale Uhb

WEEKS, Ian, Professor

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Active
Director
Date of birth
June 1955
Appointed on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BERRY, Stephen Richard

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
4 November 2013
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLEMENT, Robert Marc, Prof

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
Role Resigned
Director
Date of birth
November 1953
Appointed on
21 January 2014
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

FITZSIMMONS, Deborah, Professor

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 April 2021
Resigned on
20 March 2022
Nationality
British
Country of residence
Wales
Occupation
University Professor

JONES, Roger Spencer, Sir

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
Role Resigned
Director
Date of birth
July 1943
Appointed on
21 January 2014
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chair Of Council And Pro-Chancellor, Swansea Uni

MORGAN, Kevin John, Professor

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 January 2014
Resigned on
19 June 2017
Nationality
British
Country of residence
Wales
Occupation
University Professor

NNOAHAM, Kelechi

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 March 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
Wales
Occupation
Medical Doctor

PEEL, Fiona Natalie

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, Wales, CF72 8UX
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 January 2014
Resigned on
30 November 2020
Nationality
British
Country of residence
Wales
Occupation
Self Employed

PHILLIPS, Ceri James, Professor

Correspondence address
Swansea University, Singleton Park, Swansea, SA2 8PP
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 September 2015
Resigned on
30 November 2020
Nationality
Welsh
Country of residence
United Kingdom
Occupation
None

RICHARDS, Leonard

Correspondence address
Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 2019
Resigned on
18 March 2022
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

ACUITY NOMINEES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL
Role Resigned
Director
Appointed on
4 November 2013
Resigned on
21 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4080662