CARDIFF BAY GP LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
CARDIFF BAY GP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CARDIFF BAY GP LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018929. The accounts status is DORMANT.
CARDIFF BAY GP LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018929. The accounts status is DORMANT.
CARDIFF BAY GP LIMITED - WOKINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-05-14 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-06-07 | CURRENT |
| MISS JANE HAMILTON | Mar 1982 | British | Director | 2019-06-07 | CURRENT |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2004-05-14 UNTIL 2011-12-07 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2000-06-21 UNTIL 2000-09-12 | RESIGNED | ||
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2002-05-17 UNTIL 2004-05-14 | RESIGNED |
| MS MARY ELIZABETH MICHELLE QUINN | Oct 1969 | British | Director | 2011-12-07 UNTIL 2013-11-20 | RESIGNED |
| STEPHEN MICHAEL PRITCHARD | May 1954 | British | Director | 2001-12-31 UNTIL 2004-05-14 | RESIGNED |
| RACHEL PAGE | Dec 1966 | British | Director | 2000-10-17 UNTIL 2002-05-17 | RESIGNED |
| MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2016-03-07 UNTIL 2017-07-28 | RESIGNED |
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2004-05-14 UNTIL 2008-11-19 | RESIGNED |
| MS FIONA MARGARET LEEDING | Oct 1973 | British | Director | 2015-06-29 UNTIL 2017-04-07 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2000-10-25 UNTIL 2011-12-07 | RESIGNED |
| BARRY STEVEN HILL | Aug 1972 | British | Director | 2011-12-07 UNTIL 2019-06-07 | RESIGNED |
| AVRIL HELEN WINIFRED WINSON | Apr 1964 | Secretary | 2000-09-12 UNTIL 2004-05-14 | RESIGNED | |
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-07-19 UNTIL 2019-06-07 | RESIGNED |
| MR DAVID ROBERT JAMES HERBERT | Feb 1967 | British | Director | 2001-11-30 UNTIL 2001-12-31 | RESIGNED |
| MR DAVID ALEXANDRE SIMON DAHAN | Oct 1969 | French | Director | 2011-12-07 UNTIL 2016-03-31 | RESIGNED |
| ANDREW TIMOTHY BROOKS | Mar 1963 | British | Director | 2001-01-10 UNTIL 2001-11-30 | RESIGNED |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 2000-09-12 UNTIL 2000-12-08 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2000-09-12 UNTIL 2004-05-14 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2004-05-14 UNTIL 2011-12-07 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-06-21 UNTIL 2000-09-12 | RESIGNED | ||
| JAMES NORMAN SHAW | Feb 1944 | British | Director | 2000-09-12 UNTIL 2000-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |