ATLANTIC VENTURE CAPITAL LIMITED (02779411)

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ATLANTIC VENTURE CAPITAL LIMITED (02779411)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Craig Paul ACTIVE	Director	28 Mar 2023		Wales	April 1976	Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
LOXTON, Zoe Jean ACTIVE	Director	28 Mar 2023		Wales	May 1977	Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
THOMAS, Barbara Lynne ACTIVE	Director	21 Jul 1993		Wales	January 1950	Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
MALLETT, Edwin Charles RESIGNED	Secretary	03 Aug 2001	17 Feb 2003			63 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
STRONG, Wayne Martin RESIGNED	Secretary	17 Feb 2003	03 Dec 2010			50 Purcell Road, Penarth, Vale Of Glamorgan, CF64 3QN
THOMAS, Barbara Lynne RESIGNED	Secretary	10 Jun 1994	03 Aug 2001			Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	13 Jan 1993	10 Jun 1994			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
JAMES, David Keith Marlais RESIGNED	Director	01 Jun 2001	12 Sep 2012	Wales	August 1944	Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
JAMES, Peter RESIGNED	Director	01 Jun 2001	31 May 2012	Wales	October 1957	Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL
THOMAS, Peter, Obe RESIGNED	Director	21 Jul 1993	29 Mar 2023	United Kingdom	May 1943	Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
THOMAS, Rhodri Peter RESIGNED	Director	13 Jul 2016	12 Apr 2022	Wales	November 1980	Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Director	13 Jan 1993	13 Jan 1994			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

DAVIES, Craig Paul ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: Wales
Date of birth: April 1976
Address: Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

LOXTON, Zoe Jean ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: Wales
Date of birth: May 1977
Address: Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales

THOMAS, Barbara Lynne ACTIVE
Role: Director
Appointed on: 21 Jul 1993
Country of Residence: Wales
Date of birth: January 1950
Address: Foxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN

Created	Status	Filings
23 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)