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
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
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
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
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
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
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
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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