118 LIMITED



12 officers / 34 resignations

KIDDY, Ian

Correspondence address
5th Floor, 1 Capital Quarter Tyndall Street, Cardiff, Wales, CF10 4BZ
Role ACTIVE
secretary
Appointed on
4 January 2024

Average house price in the postcode CF10 4BZ £10,590,000

EVELEIGH, Jennifer

Correspondence address
5th Floor, 1 Capital Quarter Tyndall Street, Cardiff, Wales, CF10 4BZ
Role ACTIVE
secretary
Appointed on
6 January 2022
Resigned on
4 January 2024

Average house price in the postcode CF10 4BZ £10,590,000

EVELEIGH, Jennifer

Correspondence address
5th Floor, 1 Capital Quarter Tyndall Street, Cardiff, Wales, CF10 4BZ
Role ACTIVE
director
Date of birth
May 1975
Appointed on
6 January 2022
Resigned on
4 January 2024
Nationality
British
Occupation
Global Controller

Average house price in the postcode CF10 4BZ £10,590,000

SCOTT, Alistair

Correspondence address
3 Alexandra Gate Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
Role ACTIVE
secretary
Appointed on
6 August 2021
Resigned on
6 January 2022

SCOTT, Alistair

Correspondence address
3 Alexandra Gate Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
Role ACTIVE
director
Date of birth
December 1972
Appointed on
29 July 2021
Resigned on
6 January 2022
Nationality
British
Occupation
Director Of European Tax

KIDDY, Ian

Correspondence address
5th Floor, 1 Capital Quarter Tyndall Street, Cardiff, Wales, CF10 4BZ
Role ACTIVE
director
Date of birth
May 1980
Appointed on
29 July 2021
Nationality
British
Occupation
Finance Controller

Average house price in the postcode CF10 4BZ £10,590,000

KHATTAR, Nitin

Correspondence address
750 Lexington Avenue, Ninth Floor, New York, Ny, United States, 10022
Role ACTIVE
director
Date of birth
December 1975
Appointed on
30 March 2020
Resigned on
6 August 2021
Nationality
British
Occupation
Cfo, Conduit Global, Inc.

KHATTAR, Nitin

Correspondence address
Kgb 750 Lexington Avenue, Ninth Floor, New York, Ny, United States, 10022
Role ACTIVE
secretary
Appointed on
30 March 2020
Resigned on
6 August 2021

STONE, DEIDRIE ALEXANDRIA

Correspondence address
3 ALEXANDRA GATE FFORDD PENGAM, GROUND FLOOR, CARDIFF, WALES, CF24 2SA
Role ACTIVE
Director
Date of birth
November 1983
Appointed on
31 July 2019
Nationality
CANADIAN
Occupation
LAWYER

STONE, DEIDRIE ALEXANDRIA

Correspondence address
3 ALEXANDRA GATE FFORDD PENGAM, GROUND FLOOR, CARDIFF, WALES, CF24 2SA
Role ACTIVE
Secretary
Appointed on
31 July 2019
Nationality
NATIONALITY UNKNOWN

BRYAN, Robert J.

Correspondence address
3 Alexandra Gate Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
Role ACTIVE
director
Date of birth
November 1959
Appointed on
31 July 2019
Resigned on
25 June 2021
Nationality
American
Occupation
Chief Executive Officer

RAVAL, Pradipkumar

Correspondence address
3 Alexandra Gate Ffordd Pengam, Ground Floor, Cardiff, Wales, CF24 2SA
Role ACTIVE
director
Date of birth
November 1957
Appointed on
30 May 2014
Resigned on
29 October 2021
Nationality
American
Occupation
Chief Financial Officer

PINES, Robert

Correspondence address
5th Floor, 1 Capital Quarter Tyndall Street, Cardiff, Wales, CF10 4BZ
Role RESIGNED
director
Date of birth
March 1964
Appointed on
4 January 2024
Nationality
American
Occupation
Entrepreneur

Average house price in the postcode CF10 4BZ £10,590,000

GRAHAM, MICHAEL

Correspondence address
3 ALEXANDRA GATE FFORDD PENGAM, GROUND FLOOR, CARDIFF, WALES, CF24 2SA
Role RESIGNED
Director
Date of birth
December 1980
Appointed on
10 June 2016
Resigned on
31 July 2019
Nationality
AMERICAN
Occupation
DIRECTOR

RIEGER, DEREK

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, CF10 5BF
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
27 January 2016
Resigned on
6 January 2019
Nationality
AMERICAN
Occupation
ATTORNEY

Average house price in the postcode CF10 5BF £10,760,000

RIEGER, DEREK

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, CF10 5BF
Role RESIGNED
Secretary
Appointed on
26 January 2016
Resigned on
6 January 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CF10 5BF £10,760,000

FARNSWORTH, JAMES

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, CF10 5BF
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
14 January 2016
Resigned on
10 June 2016
Nationality
AMERICAN
Occupation
PRESIDENT, CONDUIT GLOBAL

Average house price in the postcode CF10 5BF £10,760,000

COHEN FREY, REJANE SULTANE LAURENCE

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, CF10 5BF
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
12 January 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CF10 5BF £10,760,000

CHANDRANI, RUPESH SANDEEP

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, WALES, CF10 5BF
Role RESIGNED
Secretary
Appointed on
1 October 2012
Resigned on
25 June 2014
Nationality
BRITISH

Average house price in the postcode CF10 5BF £10,760,000

CAUTIN, DAVID MICHAEL

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, WALES, CF10 5BF
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
1 January 2012
Resigned on
30 May 2014
Nationality
AMERICAN
Occupation
CEO

Average house price in the postcode CF10 5BF £10,760,000

CAUTIN, DAVID MICHAEL

Correspondence address
FUSION POINT TRESILLIAN TERRACE, CARDIFF, WALES, CF10 5DA
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
AMERICAN
Occupation
CEO

HOLE, NICHOLAS FREDERICK ROBERT

Correspondence address
FUSION POINT DUMBALLS ROAD, CARDIFF, WALES, CF10 5BF
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
28 April 2010
Resigned on
14 January 2016
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode CF10 5BF £10,760,000

WOLCOTT, ROBERT CANFIELD

Correspondence address
5 LEEDS LANE, DARIEN, CONNECTICUT 06820, USA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 November 2009
Resigned on
1 November 2009
Nationality
AMERICAN
Occupation
GROUP CHIEF FINANCIAL OFFICER

WOLCOTT, ROBERT CANFIELD

Correspondence address
FUSION POINT TRESILLIAN TERRACE, CARDIFF, WALES, CF10 5DA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 November 2009
Resigned on
11 May 2012
Nationality
AMERICAN
Occupation
GROUP CHIEF FINANCIAL OFFICER

MURPHY, GERRY

Correspondence address
THE OLD DAIRY TANNERS LANE, CHALKHOUSE GREEN, OXFORDSHIRE, RG4 9AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 May 2009
Resigned on
28 April 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG4 9AB £1,923,000

NELLANY, JENNIFER

Correspondence address
325 EAST 41ST STREET, APARTMENT 905, NEW YORK, NEW YORK 10017, USA
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
9 February 2009
Resigned on
27 January 2016
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

NELLANY, JENNIFER

Correspondence address
325 EAST 41ST STREET, APARTMENT 905, NEW YORK, NEW YORK 10017, USA
Role RESIGNED
Secretary
Appointed on
9 February 2009
Resigned on
26 January 2016
Nationality
AMERICAN

FREEDMAN, DAVID

Correspondence address
184 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL 32082, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
4 September 2007
Resigned on
1 November 2009
Nationality
UNITED STATES
Occupation
EXECUTIVE VP

SMITH, RICHARD LINDLEY

Correspondence address
28 HEREFORD ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 3HJ
Role RESIGNED
Secretary
Appointed on
9 January 2007
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
ATTORNEY

Average house price in the postcode NP25 3HJ £408,000

GREEN, ZACHARY CARTER

Correspondence address
133 SKUNK LANE, WILTON,, CONNECTICUT, 06897, U.S.A.
Role RESIGNED
Secretary
Appointed on
9 January 2007
Resigned on
6 February 2009
Nationality
UNITED STATES
Occupation
ATTORNEY

GREEN, ZACHARY CARTER

Correspondence address
133 SKUNK LANE, WILTON,, CONNECTICUT, 06897, U.S.A.
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
9 January 2007
Resigned on
6 February 2009
Nationality
UNITED STATES
Occupation
ATTORNEY

HORGAN, MARK

Correspondence address
FERNHURST, LEE LANE PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6NU
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
9 January 2007
Resigned on
1 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 6NU £1,493,000

MAXWELL, JOHN THOMPSON

Correspondence address
245 HEIGHTS ROAD, RIDGEWOOD, NEW JERSEY, 07450, U.S.A., FOREIGN
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
9 January 2007
Resigned on
4 September 2007
Nationality
AMERICAN
Occupation
ACCOUNTANT

COYLE, COLM ANDREW

Correspondence address
BOSWELL LANE, NEWTON BOSWELL, ASHFORD, CO WICKLOW, IRELAND
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
12 April 2004
Resigned on
9 January 2007
Nationality
IRISH
Occupation
ACCOUNTANT

BUCKLEY, MARK

Correspondence address
21 GRATTAN HALL,, LOWER MOUNT STREET, DUBLIN, DUBLIN 2, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
12 April 2004
Resigned on
9 January 2007
Nationality
IRISH
Occupation
FINANCE DIRECTOR

BUCKLEY, MARK

Correspondence address
4 LEESON WALK, RANELAGH, DUBLIN 6, IRISH
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
12 August 2003
Resigned on
19 September 2003
Nationality
IRISH
Occupation
ACCOUNTANT

ODONOGHUE, PATRICK

Correspondence address
10 RIVERSIDE, MILLTOWN ROAD, DUBLIN 16, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 January 2003
Resigned on
12 August 2003
Nationality
IRISH
Occupation
ACCOUNTANT

EVANS, NEIL

Correspondence address
4 REDHILL PARK, HAVERFORDWEST, PEMBROKESHIRE, SA61 2HA
Role RESIGNED
Secretary
Appointed on
1 November 2001
Resigned on
9 January 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SA61 2HA £296,000

SARKKA, JUKA PEKKA

Correspondence address
RAKENTAJAINTIE 8B, ESPOO, 02320, FINLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
23 January 2001
Resigned on
7 February 2002
Nationality
FINNISH
Occupation
DIRECTOR

COYLE, COLM ANDREW

Correspondence address
BOSWELL LANE, NEWTON BOSWELL, ASHFORD, CO WICKLOW, IRELAND
Role RESIGNED
Secretary
Appointed on
20 December 2000
Resigned on
9 January 2007
Nationality
IRISH
Occupation
ACCOUNTANT

RAUNIO, MIKKO JOHANNES

Correspondence address
TORPANTIE 10A, KAUNIAINEN, KAUNIAINEN 02700, FINLAND
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
26 May 2000
Resigned on
23 January 2001
Nationality
FINNISH
Occupation
AREA DIRECTOR

JAMSANEN, HEIKKI YRJO

Correspondence address
OKSASENKUJA 1, HYVINKAA, HYVINKAA 05880, FINLAND
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
26 May 2000
Resigned on
7 February 2002
Nationality
FINNISH
Occupation
SENIOR VICE PRESIDENT

COGHLAN, PAUL

Correspondence address
APT 16, 8 PERCY LANE, DUBLIN 4, IRISH
Role RESIGNED
Secretary
Appointed on
20 March 2000
Resigned on
1 June 2001
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

Average house price in the postcode NW8 8EP £706,000

KERR, EDWARD

Correspondence address
29 TEMPLE ROAD, DARTRY, DUBLIN 6, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
20 March 2000
Resigned on
5 May 2004
Nationality
IRISH
Occupation
BUSINESSMAN

YOUNG, LIAM

Correspondence address
3 ST JAMES TERRACE, 6 CLONSKEAGH ROAD, DUBLIN 6, IRELAND
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
20 March 2000
Resigned on
24 May 2006
Nationality
IRISH
Occupation
BUSINESSMAN

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