KALEIDOSCOPE PROJECT

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Who controls this company?

Mr Alistair William Sutherland

HISTORIC INFORMATION
Ceased on
2017-11-28
Correspondence address
Integra House, Vaughan Court, Celtic Springs, Newport, United Kingdom, NP10 8BD
Date of birth
September 1949
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Susan Carol Dicken

HISTORIC INFORMATION
Ceased on
2018-12-03
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
April 1960
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Lynda Jane Astell

HISTORIC INFORMATION
Ceased on
2019-04-24
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
November 1967
Notified on
2017-06-13
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Eleanor Jane Chima-Okereke

HISTORIC INFORMATION
Ceased on
2019-06-16
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
July 1984
Notified on
2017-06-13
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Sundeep Dhadley

HISTORIC INFORMATION
Ceased on
2019-06-20
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
September 1980
Notified on
2018-11-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kevin David Ward

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
August 1966
Notified on
2017-06-13
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Daniel Leo Antebi

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
November 1957
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Christopher John Freegard

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
March 1948
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Stephen Paul Davison

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
June 1954
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Dr Vijay Shanmuganathan

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
February 1971
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mark Alan Tudor

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
November 1972
Notified on
2020-10-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Julian Mark Quentin Knight

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
May 1964
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mrs Catherine Marie Pepinster

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
June 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Anthony Carl Ormond

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
November 1973
Notified on
2020-03-11
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Ms Ann Marie Procter

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
June 2019
Notified on
2019-06-19
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Jeremy Ross

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
May 1950
Notified on
2018-12-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Pamela Frances Rutter

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1 Resolven House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0EY
Date of birth
October 1944
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control
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