WALES MILLENNIUM CENTRE

Company summary

Company number: 03221924
Status: ACTIVE
Incorporated / age: 9 July 199630 years
Registered office: Bute Place, Cardiff Bay, Cardiff, CF10 5AL
Accounts due: 31 December 2026
Confirmation statement due: 23 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Bute Place, Cardiff Bay, Cardiff, CF10 5AL
Nature of business
Operation of arts facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILSLEY, Geraint Rhys ACTIVE	Secretary	24 May 2013				Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
GOULDER, Nicky ACTIVE	Director	18 Dec 2018		England	April 1964	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
HAINES, Julie-Ann ACTIVE	Director	05 Apr 2022		Wales	February 1973	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
JONES, Geraint Allan ACTIVE	Director	13 Dec 2023		United Kingdom	June 1976	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
KACHAWAHA, Amit ACTIVE	Director	13 Jan 2020		England	June 1976	50, Alleyn Park, Dulwich, London, SE21 8SF, England
MURINDE, Vivian ACTIVE	Director	21 Sep 2023		England	January 1988	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
REES, Joanna ACTIVE	Director	24 Sep 2018		Wales	June 1969	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
SWINBURN, Peter ACTIVE	Director	18 Nov 2015		United States	February 1953	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
TALFAN DAVIES, Rhodri William ACTIVE	Director	09 Mar 2022		England	February 1971	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
WILLIAMS, Nan ACTIVE	Director	19 Jul 2023		England	June 1962	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
WILLIAMS, Huw Rhys Charles RESIGNED	Secretary	23 Apr 1998	06 Jun 2019			133 Windsor Road, Penarth, South Glamorgan, CF64 1SF
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	09 Jul 1996	26 Feb 1998			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
AGGARWAL, Raj Kumar RESIGNED	Director	20 May 2011	14 Dec 2017	Wales	April 1949	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
ANDERSON, Geraint RESIGNED	Director	02 Oct 2017	13 Dec 2023	Wales	May 1959	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
BELL, Carol, Dr RESIGNED	Director	20 Nov 2014	20 Nov 2023	England	October 1958	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
BEVERIDGE, James Aitchison RESIGNED	Director	29 Aug 1996	23 Apr 1998	United Kingdom	July 1948	8 La Tourne Gardens, Orpington, Kent, BR6 8EJ
BRAITHWAITE, Helena RESIGNED	Director	02 Feb 2000	28 May 2004	Wales	April 1938	48 Bridge Street, Llandaff, Cardiff, South Glamorgan, CF5 2EN
CHECKLAND, Michael, Sir RESIGNED	Director	15 Jan 2003	13 Nov 2009	United Kingdom	March 1936	Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL
CHILD, Hugh RESIGNED	Director	22 Sep 2006	19 Nov 2015	Wales	December 1943	Plas Y Coed, Bonvilston, Cowbridge, Vale Of Glamorgan, CF5 6TR
COX, Alan George, Sir RESIGNED	Director	30 Aug 1996	31 Mar 2001	United Kingdom	August 1936	Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY
CROYDON, Robert Henry RESIGNED	Director	22 Sep 2006	23 Jul 2009	Wales	May 1953	12 Cyncoed Road, Cardiff, South Glamorgan, CF23 5SG
DAVIES, David John, Sir RESIGNED	Director	28 May 2004	30 Jul 2010	England	April 1940	Leconfield House, Curzon Street, London, W1J 5JB
DAVIES, David, Lord RESIGNED	Director	30 Aug 1996	07 Nov 2000	United Kingdom	October 1940	Plas Dinam, Llandinam, Powys, SY17 5DQ
DAVIES, Geraint Talfan RESIGNED	Director	08 Nov 2006	04 Oct 2009	Wales	December 1943	15 The Parade, Whitchurch, Cardiff, CF14 2EF
DAVIES, Geraint Talfan RESIGNED	Director	08 Nov 2000	28 Mar 2003	Wales	December 1943	15 The Parade, Whitchurch, Cardiff, CF14 2EF
DAVIES, Janet RESIGNED	Director	28 Jan 2005	20 Nov 2014	United Kingdom	February 1958	Llys Yr Hafod, Prysg, Cowbridge, Vale Of Glamorgan, CF71 7TJ
DAVIES, John Geraint RESIGNED	Director	27 Nov 2001	22 Sep 2006	Wales	November 1954	Glan Hafren, Sully Road, Penarth, Vale Of Glamorgan, CF64 2TQ
EDWARDS, Ifan Prys RESIGNED	Director	23 Jul 2004	08 Jul 2005	Wales	February 1942	Bryn Aberoedd, Caemelyn, Aberystwyth, Dyfed, SY23 2HA
EDWARDS, Ifan Prys RESIGNED	Director	15 May 1997	28 May 2004	Wales	February 1942	Bryn Aberoedd, Caemelyn, Aberystwyth, Dyfed, SY23 2HA
ENGELHARDT, Henry Allan RESIGNED	Director	13 Nov 2009	19 Nov 2015	Wales	January 1958	Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ
FLETCHER, Luke RESIGNED	Director	13 Nov 2009	19 Nov 2015	United Kingdom	April 1981	2-6, Cannon Street, London, EC4N 6YM
GOLDSTONE, David Joseph RESIGNED	Director	17 Jun 1998	22 Sep 2006	United Kingdom	February 1929	22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
HAMILL, Rhian Anwen RESIGNED	Director	20 Jul 2007	19 May 2008	England	March 1967	42 Northumberland Place, London, W2 5AS
HARGREAVES, Ian, Professor RESIGNED	Director	18 Nov 2015	14 Dec 2021	Wales	June 1951	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
HARLECH, Pamela, Lady RESIGNED	Director	01 Oct 2002	28 Sep 2007		December 1934	Hinton Field, Hinton Charterhouse, Bath, BA2 7SR
HART, Edwina RESIGNED	Director	12 Sep 1997	24 May 1999		April 1957	47 Bryn Y Mor Road, Gowerton, Swansea, West Glamorgan, SA4 3EY
HAYWOOD, Elizabeth Zaidee, Dr RESIGNED	Director	25 Oct 2004	19 Nov 2010	Wales	November 1955	The Tithe Barn, Ynyf Y Gerwn, Aberdulais, Neath, SA10 8HL
HOPWOOD, Mererid RESIGNED	Director	18 Nov 2015	14 Dec 2021	Wales	February 1964	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
JACKSON, David Macfarlane RESIGNED	Director	15 Jan 2010	01 Dec 2016	Wales	June 1955	Wales Millenium Centre,, Bute Place, Cardiff Bay, Cardiff, CF10 5AL
JENKINS, David John RESIGNED	Director	29 Aug 1996	11 Jul 1997		September 1948	12, Bruton Place, Cardiff, South Glamorgan, CF5 2ER
JOHN, Dyfrig Dafydd Joseff RESIGNED	Director	13 Nov 2009	14 Jun 2012	Uk	June 1950	Bute Place, Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL
JOHN, Robert Llewellyn RESIGNED	Director	28 Sep 2007	24 Nov 2013	United Kingdom	September 1948	15 Richmond Crescent, London, N1 0LZ
JONES, Eirlys Pritchard RESIGNED	Director	13 Nov 2009	19 Nov 2015	Wales	August 1943	Wales Millennium Centre, Bute Place, Cardiff Bay, Cardiff, CF10 5AL
JONES, Geraint Stanley, Dr RESIGNED	Director	17 Jun 1998	08 Jul 2005	Wales	April 1936	12 Lady Mary Road, Roath Park, Cardiff, South Glamorgan, CF23 5NS
JONES PARRY, Emyr RESIGNED	Director	30 Jul 2010	01 Dec 2016	United Kingdom	September 1947	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
JOYCE, David Anthony Langford RESIGNED	Director	01 Feb 2001	22 Sep 2006	England	May 1948	Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
LEWIS, Anthony Robert RESIGNED	Director	23 Jun 2003	12 May 2006		July 1938	Foyswell, Fairoak Lane, Stratfield Saye, Hampshire, RG7 2EA
LEWIS, David John Bowen RESIGNED	Director	17 Jun 1998	08 Jul 2005	Wales	February 1931	2 Holmesdale Place, Penarth, Vale Of Glamorgan, CF64 3BB
LEWIS, Margaret Rhiannon RESIGNED	Director	22 Sep 2005	13 May 2010	Cymru	September 1959	Tan Lan, Cwmann, Llanbedr Pont Steffan, Ceredigion, SA48 8DU, Cymru
LEWIS, Roger Charles RESIGNED	Director	23 Jul 2004	15 Aug 2006	United Kingdom	August 1954	Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP
LUKE, Steven John RESIGNED	Director	23 Jul 2009	19 Nov 2015	United Kingdom	December 1951	48 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9HL
MCGREGOR, Menna Lyn RESIGNED	Director	22 Sep 2006	01 Oct 2009	England	November 1950	104 Talfourd Road, London, SE15 5NZ
MORRIS, Fina Elizabeth RESIGNED	Director	29 Nov 2012	24 Sep 2018	United Kingdom	February 1960	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
MUNDAY, Lizz RESIGNED	Director	28 Nov 2017	31 Jan 2019	Wales	March 1965	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
NASSIM, Vivien Charlotte RESIGNED	Director	14 May 2001	19 Sep 2003		September 1945	28 Grosvenor Crescent Mews, London, SW1X 7EX
PEARCE-BURKE, Michelle Anne RESIGNED	Director	28 Nov 2017	05 Apr 2022	United Kingdom	July 1989	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
PHILLIPS, Bleddyn Glynne Leyshon RESIGNED	Director	29 Nov 2012	24 Sep 2018	United Kingdom	January 1954	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
REES, Ralph Phillip Vinson RESIGNED	Director	27 Jan 2006	04 Oct 2009	Wales	January 1939	19 Park Road, Radyr, Cardiff, CF15 8DG
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED	Director	31 Mar 2001	17 May 2010	United Kingdom	December 1937	Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
SINGH, Rita RESIGNED	Director	28 Nov 2017	11 Dec 2025	Wales	January 1974	Bute Place, Cardiff Bay, Cardiff, CF10 5AL
SOUTHALL, Anna Catherine RESIGNED	Director	22 Jul 2011	14 Dec 2017	England	June 1948	3, The Paragon, Bristol, BS8 4LA
SPIELMAN, Amanda Mary Victoria RESIGNED	Director	20 Dec 2004	20 May 2011	England	May 1961	SW4
THOMAS, Roger Geraint RESIGNED	Director	29 Aug 1996	10 Feb 1998	Wales	July 1945	Cliff Lea, Cliff Parade, Penarth, South Glam, CF64 5BP
WATSON, Frederick George RESIGNED	Director	30 Aug 1996	09 Jul 1997		August 1934	166 Westbourne Road, Penarth, South Glamorgan, CF64 5BQ
WILLIAMS, Huw Tregelles RESIGNED	Director	28 May 2004	19 Nov 2010	Uk	March 1949	17 Maes Y Coed, Vicarage Road Morriston, Swansea, West Glamorgan, SA6 6DS
FILBUK NOMINEES LIMITED RESIGNED	Director	09 Jul 1996	29 Aug 1996			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

TILSLEY, Geraint Rhys ACTIVE
Role: Secretary
Appointed on: 24 May 2013
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales

GOULDER, Nicky ACTIVE
Role: Director
Appointed on: 18 Dec 2018
Country of Residence: England
Date of birth: April 1964
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

HAINES, Julie-Ann ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: Wales
Date of birth: February 1973
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

JONES, Geraint Allan ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

KACHAWAHA, Amit ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: June 1976
Address: 50, Alleyn Park, Dulwich, London, SE21 8SF, England

MURINDE, Vivian ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: January 1988
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

REES, Joanna ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: Wales
Date of birth: June 1969
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

SWINBURN, Peter ACTIVE
Role: Director
Appointed on: 18 Nov 2015
Country of Residence: United States
Date of birth: February 1953
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

TALFAN DAVIES, Rhodri William ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: February 1971
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

WILLIAMS, Nan ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: June 1962
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

WILLIAMS, Huw Rhys Charles RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 06 Jun 2019
Address: 133 Windsor Road, Penarth, South Glamorgan, CF64 1SF

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 26 Feb 1998
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

AGGARWAL, Raj Kumar RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 14 Dec 2017
Country of Residence: Wales
Date of birth: April 1949
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

ANDERSON, Geraint RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 13 Dec 2023
Country of Residence: Wales
Date of birth: May 1959
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

BELL, Carol, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: October 1958
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

BEVERIDGE, James Aitchison RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 23 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 8 La Tourne Gardens, Orpington, Kent, BR6 8EJ

BRAITHWAITE, Helena RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 28 May 2004
Country of Residence: Wales
Date of birth: April 1938
Address: 48 Bridge Street, Llandaff, Cardiff, South Glamorgan, CF5 2EN

CHECKLAND, Michael, Sir RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL

CHILD, Hugh RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 19 Nov 2015
Country of Residence: Wales
Date of birth: December 1943
Address: Plas Y Coed, Bonvilston, Cowbridge, Vale Of Glamorgan, CF5 6TR

COX, Alan George, Sir RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY

CROYDON, Robert Henry RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 23 Jul 2009
Country of Residence: Wales
Date of birth: May 1953
Address: 12 Cyncoed Road, Cardiff, South Glamorgan, CF23 5SG

DAVIES, David John, Sir RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1940
Address: Leconfield House, Curzon Street, London, W1J 5JB

DAVIES, David, Lord RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 07 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Plas Dinam, Llandinam, Powys, SY17 5DQ

DAVIES, Geraint Talfan RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 04 Oct 2009
Country of Residence: Wales
Date of birth: December 1943
Address: 15 The Parade, Whitchurch, Cardiff, CF14 2EF

DAVIES, Geraint Talfan RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 28 Mar 2003
Country of Residence: Wales
Date of birth: December 1943
Address: 15 The Parade, Whitchurch, Cardiff, CF14 2EF

DAVIES, Janet RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Llys Yr Hafod, Prysg, Cowbridge, Vale Of Glamorgan, CF71 7TJ

DAVIES, John Geraint RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 22 Sep 2006
Country of Residence: Wales
Date of birth: November 1954
Address: Glan Hafren, Sully Road, Penarth, Vale Of Glamorgan, CF64 2TQ

EDWARDS, Ifan Prys RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 08 Jul 2005
Country of Residence: Wales
Date of birth: February 1942
Address: Bryn Aberoedd, Caemelyn, Aberystwyth, Dyfed, SY23 2HA

EDWARDS, Ifan Prys RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 28 May 2004
Country of Residence: Wales
Date of birth: February 1942
Address: Bryn Aberoedd, Caemelyn, Aberystwyth, Dyfed, SY23 2HA

ENGELHARDT, Henry Allan RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 19 Nov 2015
Country of Residence: Wales
Date of birth: January 1958
Address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ

FLETCHER, Luke RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 2-6, Cannon Street, London, EC4N 6YM

GOLDSTONE, David Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1929
Address: 22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX

HAMILL, Rhian Anwen RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: March 1967
Address: 42 Northumberland Place, London, W2 5AS

HARGREAVES, Ian, Professor RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 14 Dec 2021
Country of Residence: Wales
Date of birth: June 1951
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

HARLECH, Pamela, Lady RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 28 Sep 2007
Date of birth: December 1934
Address: Hinton Field, Hinton Charterhouse, Bath, BA2 7SR

HART, Edwina RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 24 May 1999
Date of birth: April 1957
Address: 47 Bryn Y Mor Road, Gowerton, Swansea, West Glamorgan, SA4 3EY

HAYWOOD, Elizabeth Zaidee, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 19 Nov 2010
Country of Residence: Wales
Date of birth: November 1955
Address: The Tithe Barn, Ynyf Y Gerwn, Aberdulais, Neath, SA10 8HL

HOPWOOD, Mererid RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 14 Dec 2021
Country of Residence: Wales
Date of birth: February 1964
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

JACKSON, David Macfarlane RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 01 Dec 2016
Country of Residence: Wales
Date of birth: June 1955
Address: Wales Millenium Centre,, Bute Place, Cardiff Bay, Cardiff, CF10 5AL

JENKINS, David John RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 11 Jul 1997
Date of birth: September 1948
Address: 12, Bruton Place, Cardiff, South Glamorgan, CF5 2ER

JOHN, Dyfrig Dafydd Joseff RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 14 Jun 2012
Country of Residence: Uk
Date of birth: June 1950
Address: Bute Place, Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

JOHN, Robert Llewellyn RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 24 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 15 Richmond Crescent, London, N1 0LZ

JONES, Eirlys Pritchard RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 19 Nov 2015
Country of Residence: Wales
Date of birth: August 1943
Address: Wales Millennium Centre, Bute Place, Cardiff Bay, Cardiff, CF10 5AL

JONES, Geraint Stanley, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 08 Jul 2005
Country of Residence: Wales
Date of birth: April 1936
Address: 12 Lady Mary Road, Roath Park, Cardiff, South Glamorgan, CF23 5NS

JONES PARRY, Emyr RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: May 1948
Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

LEWIS, Anthony Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 12 May 2006
Date of birth: July 1938
Address: Foyswell, Fairoak Lane, Stratfield Saye, Hampshire, RG7 2EA

LEWIS, David John Bowen RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 08 Jul 2005
Country of Residence: Wales
Date of birth: February 1931
Address: 2 Holmesdale Place, Penarth, Vale Of Glamorgan, CF64 3BB

LEWIS, Margaret Rhiannon RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 13 May 2010
Country of Residence: Cymru
Date of birth: September 1959
Address: Tan Lan, Cwmann, Llanbedr Pont Steffan, Ceredigion, SA48 8DU, Cymru

LEWIS, Roger Charles RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 15 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP

LUKE, Steven John RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 48 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9HL

MCGREGOR, Menna Lyn RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1950
Address: 104 Talfourd Road, London, SE15 5NZ

MORRIS, Fina Elizabeth RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

MUNDAY, Lizz RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 31 Jan 2019
Country of Residence: Wales
Date of birth: March 1965
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

NASSIM, Vivien Charlotte RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 19 Sep 2003
Date of birth: September 1945
Address: 28 Grosvenor Crescent Mews, London, SW1X 7EX

PEARCE-BURKE, Michelle Anne RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

PHILLIPS, Bleddyn Glynne Leyshon RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

REES, Ralph Phillip Vinson RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 04 Oct 2009
Country of Residence: Wales
Date of birth: January 1939
Address: 19 Park Road, Radyr, Cardiff, CF15 8DG

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU

SINGH, Rita RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 11 Dec 2025
Country of Residence: Wales
Date of birth: January 1974
Address: Bute Place, Cardiff Bay, Cardiff, CF10 5AL

SOUTHALL, Anna Catherine RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: June 1948
Address: 3, The Paragon, Bristol, BS8 4LA

SPIELMAN, Amanda Mary Victoria RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: May 1961
Address: SW4

THOMAS, Roger Geraint RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 10 Feb 1998
Country of Residence: Wales
Date of birth: July 1945
Address: Cliff Lea, Cliff Parade, Penarth, South Glam, CF64 5BP

WATSON, Frederick George RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 09 Jul 1997
Date of birth: August 1934
Address: 166 Westbourne Road, Penarth, South Glamorgan, CF64 5BQ

WILLIAMS, Huw Tregelles RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 19 Nov 2010
Country of Residence: Uk
Date of birth: March 1949
Address: 17 Maes Y Coed, Vicarage Road Morriston, Swansea, West Glamorgan, SA6 6DS

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 29 Aug 1996
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2005	Outstanding
14 Feb 2005	Outstanding
30 Apr 2004	Outstanding
30 Apr 2004	Outstanding
11 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2002	Outstanding
10 Jul 2002	Outstanding
10 Jul 2002	Outstanding
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

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