DFM GROUP LIMITED
Company number 10926815 · Monitor this company
4 active / 2 ceased · persons with significant control
Dr Geoffrey Lloyd
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-01
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 14, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom
Dr Mark Samuel
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-22
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom
Mrs Priscilla Mee Hung Teng
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-22
- Date of birth
- August 1975
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Correspondence address
- 14, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom
Mrs Gail Nation
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-22
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom
Dr Geoffrey Lloyd
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-22
- Ceased on
- 2019-05-01
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 14, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom
Dr William Henry Harris
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-22
- Ceased on
- 2018-04-04
- Date of birth
- November 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW, United Kingdom