Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE	Secretary	01 Apr 2022				Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
GROVE, Stephen ACTIVE	Director	24 Oct 2024		Wales	June 1962	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
PAGE, Andrew Edwin ACTIVE	Director	18 Jun 2021		Wales	October 1986	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
BROWN, Sheila Eileen RESIGNED	Secretary	03 Dec 2001	12 Sep 2002			32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
DEL-VALLE, Denise Maria RESIGNED	Secretary	20 Dec 2000	23 Mar 2004			4 Barquentine Place, Cardiff, CF10 4NG
HAWKINS, John Trevor RESIGNED	Secretary	03 Mar 1994	24 Jan 1996			Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX
MEDCRAFT, Dean John RESIGNED	Secretary	24 Jan 1996	03 Dec 2001			38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
PARKER-BROWN, Sheila RESIGNED	Secretary	28 Mar 2004	21 Mar 2014			32, Windlass Court, Barquentine Place, Cardiff, CF10 4NG
RH SEEL & CO LIMITED RESIGNED	Secretary	31 Mar 2014	01 Apr 2022			11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
WINSEC LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	03 Mar 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ABOU-ZEID, Safeya RESIGNED	Director	16 Jun 2011	21 Aug 2017	United Kingdom	August 1981	The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH, United Kingdom
BROWN, Sheila Eileen RESIGNED	Director	24 Jan 1996	12 Sep 2002		July 1952	32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
BROWNE, Matthew RESIGNED	Director	24 Jun 2008	01 Oct 2021	United Kingdom	February 1977	11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
CARE, Paul Jason RESIGNED	Director	24 Jan 1996	09 Jun 1999		September 1966	36 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
DAVIES, Elizabeth RESIGNED	Director	24 Jan 1996	17 Mar 1997		September 1965	41 Windlass Court, Baroventine Place Atlantic Wharf, Cardiff, South Glamoprgan, CF15NG
DAVIES, Jeremy RESIGNED	Director	17 Mar 1997	01 May 1998		July 1969	41 Windlass Court Barquentine Place, Atlantic Wharf, Cardiff, CF1 5NG
DEL VALLE, Denise RESIGNED	Director	21 Mar 2014	17 Jul 2017	United Kingdom	December 1959	4, Barquentine Place, Cardiff, CF10 4NG, United Kingdom
DEL-VALLE, Denise Maria RESIGNED	Director	20 Dec 2000	12 Jun 2007		December 1959	4 Barquentine Place, Cardiff, CF10 4NG
EDWARDS, Rhian Wyn RESIGNED	Director	04 Jun 2002	24 Mar 2006		October 1971	33 Windlass Court, Barquentine Place, Atlantic Wharf, Cardiff, CF10 4NG
GRIFFITHS, Alun John RESIGNED	Director	23 Mar 2004	12 Jun 2007		November 1952	14 Teilo Street, Cardiff, CF11 9JN
HANCOCK, Adrian Sean RESIGNED	Director	03 Dec 2001	12 Sep 2002		August 1967	34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG
HEARNE, James RESIGNED	Director	04 Mar 2003	09 Aug 2006		March 1972	18 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
HIGGINBOTTOM, Yvonne RESIGNED	Director	13 Feb 2017	18 Nov 2019	United Kingdom	September 1953	22 Windlass Court, Cardiff, Cardiff, South Glamorgan, CF10 4NG, United Kingdom
HOPKINS, Lucy RESIGNED	Director	09 Feb 2009	21 Mar 2014	United Kingdom	February 1982	37, Windlass Court, Cardiff, South Glamorgan, CF10 4NG
ILES, Mark RESIGNED	Director	04 Mar 2003	12 Jun 2007		January 1969	34 Birchwood Road, Penylan, Cardiff, CF23 5LJ
KENNARD, Peter Mathew RESIGNED	Director	12 Jun 2007	25 Jun 2008		January 1982	18 Windlass Court, Barquentine Place, Cardiff, CF10 4NG
LYN, Gwydion RESIGNED	Director	01 Feb 2005	21 Aug 2017	United Kingdom	January 1974	29 Windlass Court, Barquentine Place, Cardiff, CF10 4NG
MEDCRAFT, Dean John RESIGNED	Director	24 Jan 1996	03 Dec 2001		August 1967	38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
MILLER, Richard Neil RESIGNED	Director	24 Jan 1996	20 Apr 1999		January 1969	22 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF1 5NG
PANTAK, Stephen Martin RESIGNED	Director	03 Dec 2001	30 Oct 2002		March 1962	38 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
PARKER-BROWN, Sheila RESIGNED	Director	13 Feb 2017	21 Aug 2017	United Kingdom	July 1952	32, Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG, United Kingdom
PARKER-BROWN, Sheila RESIGNED	Director	13 Feb 2017	22 Apr 2024	United Kingdom	July 1952	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
PARKER-BROWN, Sheila RESIGNED	Director	24 Jun 2008	21 Mar 2014	United Kingdom	July 1952	32 Windlass Court, Barquentine Place, Cardiff, CF10 4NG
PICKAVANCE, Rowen RESIGNED	Director	23 Mar 2004	24 Mar 2006		March 1978	34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG
POWELL, Christopher Alan RESIGNED	Director	09 Jun 1999	19 Nov 1999		June 1969	10 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
POWELL, Meriel Sarah RESIGNED	Director	28 Feb 2006	26 Aug 2009		November 1977	Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
RAHMAN, Mithu RESIGNED	Director	04 Mar 2003	12 Jun 2007		April 1974	40 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
RICHARDSON, Jayne Marie RESIGNED	Director	24 Jan 1996	20 Apr 1999		October 1967	30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan
TAYLOR, Julian Wayne RESIGNED	Director	09 Jun 1999	26 Sep 2000		October 1968	30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
THOMAS, Matthew Charles, Dr RESIGNED	Director	04 Mar 2003	15 Mar 2004	Wales	June 1967	6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG
WILLIAMS, Gruffydd RESIGNED	Director	04 Mar 2003	01 Dec 2006		February 1976	38 Windlass Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4NG
WILLIAMS, Philip James Stradling, Professor RESIGNED	Director	29 Nov 1999	03 Dec 2001		January 1939	Rhydyfirian, Rhydyfelin, Aberystwyth, Dyfed, SY23 4LU
TARMAC HOMES BRISTOL & WEST LIMITED RESIGNED	Director	03 Mar 1994	24 Jan 1996			Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1994	03 Mar 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director	25 Feb 1994	03 Mar 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

GROVE, Stephen ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: Wales
Date of birth: June 1962
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

PAGE, Andrew Edwin ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: Wales
Date of birth: October 1986
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

BROWN, Sheila Eileen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 12 Sep 2002
Address: 32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

DEL-VALLE, Denise Maria RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 23 Mar 2004
Address: 4 Barquentine Place, Cardiff, CF10 4NG

HAWKINS, John Trevor RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 24 Jan 1996
Address: Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX

MEDCRAFT, Dean John RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 03 Dec 2001
Address: 38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

PARKER-BROWN, Sheila RESIGNED
Role: Secretary
Appointed on: 28 Mar 2004
Resigned on: 21 Mar 2014
Address: 32, Windlass Court, Barquentine Place, Cardiff, CF10 4NG

RH SEEL & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 01 Apr 2022
Address: 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 03 Mar 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ABOU-ZEID, Safeya RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1981
Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH, United Kingdom

BROWN, Sheila Eileen RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 12 Sep 2002
Date of birth: July 1952
Address: 32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

BROWNE, Matthew RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

CARE, Paul Jason RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 09 Jun 1999
Date of birth: September 1966
Address: 36 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

DAVIES, Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 17 Mar 1997
Date of birth: September 1965
Address: 41 Windlass Court, Baroventine Place Atlantic Wharf, Cardiff, South Glamoprgan, CF15NG

DAVIES, Jeremy RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 01 May 1998
Date of birth: July 1969
Address: 41 Windlass Court Barquentine Place, Atlantic Wharf, Cardiff, CF1 5NG

DEL VALLE, Denise RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 4, Barquentine Place, Cardiff, CF10 4NG, United Kingdom

DEL-VALLE, Denise Maria RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 12 Jun 2007
Date of birth: December 1959
Address: 4 Barquentine Place, Cardiff, CF10 4NG

EDWARDS, Rhian Wyn RESIGNED
Role: Director
Appointed on: 04 Jun 2002
Resigned on: 24 Mar 2006
Date of birth: October 1971
Address: 33 Windlass Court, Barquentine Place, Atlantic Wharf, Cardiff, CF10 4NG

GRIFFITHS, Alun John RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 12 Jun 2007
Date of birth: November 1952
Address: 14 Teilo Street, Cardiff, CF11 9JN

HANCOCK, Adrian Sean RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 12 Sep 2002
Date of birth: August 1967
Address: 34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG

HEARNE, James RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 09 Aug 2006
Date of birth: March 1972
Address: 18 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

HIGGINBOTTOM, Yvonne RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 22 Windlass Court, Cardiff, Cardiff, South Glamorgan, CF10 4NG, United Kingdom

HOPKINS, Lucy RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 37, Windlass Court, Cardiff, South Glamorgan, CF10 4NG

ILES, Mark RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 12 Jun 2007
Date of birth: January 1969
Address: 34 Birchwood Road, Penylan, Cardiff, CF23 5LJ

KENNARD, Peter Mathew RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 25 Jun 2008
Date of birth: January 1982
Address: 18 Windlass Court, Barquentine Place, Cardiff, CF10 4NG

LYN, Gwydion RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 29 Windlass Court, Barquentine Place, Cardiff, CF10 4NG

MEDCRAFT, Dean John RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 03 Dec 2001
Date of birth: August 1967
Address: 38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

MILLER, Richard Neil RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 20 Apr 1999
Date of birth: January 1969
Address: 22 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF1 5NG

PANTAK, Stephen Martin RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Oct 2002
Date of birth: March 1962
Address: 38 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

PARKER-BROWN, Sheila RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 32, Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG, United Kingdom

PARKER-BROWN, Sheila RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

PARKER-BROWN, Sheila RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 32 Windlass Court, Barquentine Place, Cardiff, CF10 4NG

PICKAVANCE, Rowen RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 24 Mar 2006
Date of birth: March 1978
Address: 34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG

POWELL, Christopher Alan RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 19 Nov 1999
Date of birth: June 1969
Address: 10 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

POWELL, Meriel Sarah RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 26 Aug 2009
Date of birth: November 1977
Address: Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

RAHMAN, Mithu RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 12 Jun 2007
Date of birth: April 1974
Address: 40 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

RICHARDSON, Jayne Marie RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 20 Apr 1999
Date of birth: October 1967
Address: 30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan

TAYLOR, Julian Wayne RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 26 Sep 2000
Date of birth: October 1968
Address: 30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

THOMAS, Matthew Charles, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 15 Mar 2004
Country of Residence: Wales
Date of birth: June 1967
Address: 6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG

WILLIAMS, Gruffydd RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 01 Dec 2006
Date of birth: February 1976
Address: 38 Windlass Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4NG

WILLIAMS, Philip James Stradling, Professor RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 03 Dec 2001
Date of birth: January 1939
Address: Rhydyfirian, Rhydyfelin, Aberystwyth, Dyfed, SY23 4LU

TARMAC HOMES BRISTOL & WEST LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 24 Jan 1996
Address: Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 03 Mar 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 03 Mar 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE	Secretary	01 Apr 2022				Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
GROVE, Stephen ACTIVE	Director	24 Oct 2024		Wales	June 1962	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
PAGE, Andrew Edwin ACTIVE	Director	18 Jun 2021		Wales	October 1986	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
BROWN, Sheila Eileen RESIGNED	Secretary	03 Dec 2001	12 Sep 2002			32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
DEL-VALLE, Denise Maria RESIGNED	Secretary	20 Dec 2000	23 Mar 2004			4 Barquentine Place, Cardiff, CF10 4NG
HAWKINS, John Trevor RESIGNED	Secretary	03 Mar 1994	24 Jan 1996			Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX
MEDCRAFT, Dean John RESIGNED	Secretary	24 Jan 1996	03 Dec 2001			38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
PARKER-BROWN, Sheila RESIGNED	Secretary	28 Mar 2004	21 Mar 2014			32, Windlass Court, Barquentine Place, Cardiff, CF10 4NG
RH SEEL & CO LIMITED RESIGNED	Secretary	31 Mar 2014	01 Apr 2022			11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
WINSEC LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	03 Mar 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ABOU-ZEID, Safeya RESIGNED	Director	16 Jun 2011	21 Aug 2017	United Kingdom	August 1981	The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH, United Kingdom
BROWN, Sheila Eileen RESIGNED	Director	24 Jan 1996	12 Sep 2002		July 1952	32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
BROWNE, Matthew RESIGNED	Director	24 Jun 2008	01 Oct 2021	United Kingdom	February 1977	11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales
CARE, Paul Jason RESIGNED	Director	24 Jan 1996	09 Jun 1999		September 1966	36 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
DAVIES, Elizabeth RESIGNED	Director	24 Jan 1996	17 Mar 1997		September 1965	41 Windlass Court, Baroventine Place Atlantic Wharf, Cardiff, South Glamoprgan, CF15NG
DAVIES, Jeremy RESIGNED	Director	17 Mar 1997	01 May 1998		July 1969	41 Windlass Court Barquentine Place, Atlantic Wharf, Cardiff, CF1 5NG
DEL VALLE, Denise RESIGNED	Director	21 Mar 2014	17 Jul 2017	United Kingdom	December 1959	4, Barquentine Place, Cardiff, CF10 4NG, United Kingdom
DEL-VALLE, Denise Maria RESIGNED	Director	20 Dec 2000	12 Jun 2007		December 1959	4 Barquentine Place, Cardiff, CF10 4NG
EDWARDS, Rhian Wyn RESIGNED	Director	04 Jun 2002	24 Mar 2006		October 1971	33 Windlass Court, Barquentine Place, Atlantic Wharf, Cardiff, CF10 4NG
GRIFFITHS, Alun John RESIGNED	Director	23 Mar 2004	12 Jun 2007		November 1952	14 Teilo Street, Cardiff, CF11 9JN
HANCOCK, Adrian Sean RESIGNED	Director	03 Dec 2001	12 Sep 2002		August 1967	34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG
HEARNE, James RESIGNED	Director	04 Mar 2003	09 Aug 2006		March 1972	18 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
HIGGINBOTTOM, Yvonne RESIGNED	Director	13 Feb 2017	18 Nov 2019	United Kingdom	September 1953	22 Windlass Court, Cardiff, Cardiff, South Glamorgan, CF10 4NG, United Kingdom
HOPKINS, Lucy RESIGNED	Director	09 Feb 2009	21 Mar 2014	United Kingdom	February 1982	37, Windlass Court, Cardiff, South Glamorgan, CF10 4NG
ILES, Mark RESIGNED	Director	04 Mar 2003	12 Jun 2007		January 1969	34 Birchwood Road, Penylan, Cardiff, CF23 5LJ
KENNARD, Peter Mathew RESIGNED	Director	12 Jun 2007	25 Jun 2008		January 1982	18 Windlass Court, Barquentine Place, Cardiff, CF10 4NG
LYN, Gwydion RESIGNED	Director	01 Feb 2005	21 Aug 2017	United Kingdom	January 1974	29 Windlass Court, Barquentine Place, Cardiff, CF10 4NG
MEDCRAFT, Dean John RESIGNED	Director	24 Jan 1996	03 Dec 2001		August 1967	38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG
MILLER, Richard Neil RESIGNED	Director	24 Jan 1996	20 Apr 1999		January 1969	22 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF1 5NG
PANTAK, Stephen Martin RESIGNED	Director	03 Dec 2001	30 Oct 2002		March 1962	38 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
PARKER-BROWN, Sheila RESIGNED	Director	13 Feb 2017	21 Aug 2017	United Kingdom	July 1952	32, Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG, United Kingdom
PARKER-BROWN, Sheila RESIGNED	Director	13 Feb 2017	22 Apr 2024	United Kingdom	July 1952	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
PARKER-BROWN, Sheila RESIGNED	Director	24 Jun 2008	21 Mar 2014	United Kingdom	July 1952	32 Windlass Court, Barquentine Place, Cardiff, CF10 4NG
PICKAVANCE, Rowen RESIGNED	Director	23 Mar 2004	24 Mar 2006		March 1978	34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG
POWELL, Christopher Alan RESIGNED	Director	09 Jun 1999	19 Nov 1999		June 1969	10 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
POWELL, Meriel Sarah RESIGNED	Director	28 Feb 2006	26 Aug 2009		November 1977	Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
RAHMAN, Mithu RESIGNED	Director	04 Mar 2003	12 Jun 2007		April 1974	40 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
RICHARDSON, Jayne Marie RESIGNED	Director	24 Jan 1996	20 Apr 1999		October 1967	30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan
TAYLOR, Julian Wayne RESIGNED	Director	09 Jun 1999	26 Sep 2000		October 1968	30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG
THOMAS, Matthew Charles, Dr RESIGNED	Director	04 Mar 2003	15 Mar 2004	Wales	June 1967	6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG
WILLIAMS, Gruffydd RESIGNED	Director	04 Mar 2003	01 Dec 2006		February 1976	38 Windlass Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4NG
WILLIAMS, Philip James Stradling, Professor RESIGNED	Director	29 Nov 1999	03 Dec 2001		January 1939	Rhydyfirian, Rhydyfelin, Aberystwyth, Dyfed, SY23 4LU
TARMAC HOMES BRISTOL & WEST LIMITED RESIGNED	Director	03 Mar 1994	24 Jan 1996			Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1994	03 Mar 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director	25 Feb 1994	03 Mar 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

GROVE, Stephen ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: Wales
Date of birth: June 1962
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

PAGE, Andrew Edwin ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: Wales
Date of birth: October 1986
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

BROWN, Sheila Eileen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 12 Sep 2002
Address: 32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

DEL-VALLE, Denise Maria RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 23 Mar 2004
Address: 4 Barquentine Place, Cardiff, CF10 4NG

HAWKINS, John Trevor RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 24 Jan 1996
Address: Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX

MEDCRAFT, Dean John RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 03 Dec 2001
Address: 38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

PARKER-BROWN, Sheila RESIGNED
Role: Secretary
Appointed on: 28 Mar 2004
Resigned on: 21 Mar 2014
Address: 32, Windlass Court, Barquentine Place, Cardiff, CF10 4NG

RH SEEL & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 01 Apr 2022
Address: 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 03 Mar 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ABOU-ZEID, Safeya RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1981
Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH, United Kingdom

BROWN, Sheila Eileen RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 12 Sep 2002
Date of birth: July 1952
Address: 32 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

BROWNE, Matthew RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

CARE, Paul Jason RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 09 Jun 1999
Date of birth: September 1966
Address: 36 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

DAVIES, Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 17 Mar 1997
Date of birth: September 1965
Address: 41 Windlass Court, Baroventine Place Atlantic Wharf, Cardiff, South Glamoprgan, CF15NG

DAVIES, Jeremy RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 01 May 1998
Date of birth: July 1969
Address: 41 Windlass Court Barquentine Place, Atlantic Wharf, Cardiff, CF1 5NG

DEL VALLE, Denise RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 4, Barquentine Place, Cardiff, CF10 4NG, United Kingdom

DEL-VALLE, Denise Maria RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 12 Jun 2007
Date of birth: December 1959
Address: 4 Barquentine Place, Cardiff, CF10 4NG

EDWARDS, Rhian Wyn RESIGNED
Role: Director
Appointed on: 04 Jun 2002
Resigned on: 24 Mar 2006
Date of birth: October 1971
Address: 33 Windlass Court, Barquentine Place, Atlantic Wharf, Cardiff, CF10 4NG

GRIFFITHS, Alun John RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 12 Jun 2007
Date of birth: November 1952
Address: 14 Teilo Street, Cardiff, CF11 9JN

HANCOCK, Adrian Sean RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 12 Sep 2002
Date of birth: August 1967
Address: 34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG

HEARNE, James RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 09 Aug 2006
Date of birth: March 1972
Address: 18 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

HIGGINBOTTOM, Yvonne RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 22 Windlass Court, Cardiff, Cardiff, South Glamorgan, CF10 4NG, United Kingdom

HOPKINS, Lucy RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 37, Windlass Court, Cardiff, South Glamorgan, CF10 4NG

ILES, Mark RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 12 Jun 2007
Date of birth: January 1969
Address: 34 Birchwood Road, Penylan, Cardiff, CF23 5LJ

KENNARD, Peter Mathew RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 25 Jun 2008
Date of birth: January 1982
Address: 18 Windlass Court, Barquentine Place, Cardiff, CF10 4NG

LYN, Gwydion RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 29 Windlass Court, Barquentine Place, Cardiff, CF10 4NG

MEDCRAFT, Dean John RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 03 Dec 2001
Date of birth: August 1967
Address: 38 Windlass Court, Cardiff, South Glamorgan, CF1 5NG

MILLER, Richard Neil RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 20 Apr 1999
Date of birth: January 1969
Address: 22 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF1 5NG

PANTAK, Stephen Martin RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Oct 2002
Date of birth: March 1962
Address: 38 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

PARKER-BROWN, Sheila RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 32, Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG, United Kingdom

PARKER-BROWN, Sheila RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

PARKER-BROWN, Sheila RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 32 Windlass Court, Barquentine Place, Cardiff, CF10 4NG

PICKAVANCE, Rowen RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 24 Mar 2006
Date of birth: March 1978
Address: 34 Windlass Court, Atlantic Wharf, Cardiff, CF10 4NG

POWELL, Christopher Alan RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 19 Nov 1999
Date of birth: June 1969
Address: 10 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

POWELL, Meriel Sarah RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 26 Aug 2009
Date of birth: November 1977
Address: Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

RAHMAN, Mithu RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 12 Jun 2007
Date of birth: April 1974
Address: 40 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

RICHARDSON, Jayne Marie RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 20 Apr 1999
Date of birth: October 1967
Address: 30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan

TAYLOR, Julian Wayne RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 26 Sep 2000
Date of birth: October 1968
Address: 30 Windlass Court, Barquentine Place, Cardiff, South Glamorgan, CF10 4NG

THOMAS, Matthew Charles, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 15 Mar 2004
Country of Residence: Wales
Date of birth: June 1967
Address: 6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG

WILLIAMS, Gruffydd RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 01 Dec 2006
Date of birth: February 1976
Address: 38 Windlass Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4NG

WILLIAMS, Philip James Stradling, Professor RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 03 Dec 2001
Date of birth: January 1939
Address: Rhydyfirian, Rhydyfelin, Aberystwyth, Dyfed, SY23 4LU

TARMAC HOMES BRISTOL & WEST LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 24 Jan 1996
Address: Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 03 Mar 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 03 Mar 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF