CompaniesInTheUK

LLAMBED DEVELOPMENT TRUST

Company number 07035904 ·

Active

0 active / 8 ceased · persons with significant control

Ms Tracey Anne O'Grady

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-12
Ceased on
2026-07-21
Date of birth
April 1973
Nationality
Irish
Country of residence
Wales
Correspondence address
Victorial Hall, Bryn Road, Lampeter, SA48 7EE, Wales

Ms Tracey Anne O'Grady

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-15
Ceased on
2023-10-01
Date of birth
April 1973
Nationality
Irish
Country of residence
Wales
Correspondence address
Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE

Mys Yvonne Partington

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-15
Ceased on
2024-02-28
Date of birth
October 1967
Nationality
English
Country of residence
Wales
Correspondence address
Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE

Mrs Carwen Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-08
Ceased on
2022-01-01
Date of birth
July 1968
Nationality
Welsh
Country of residence
Wales
Correspondence address
Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE

Ms Tracey Anne O'Grady

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-20
Ceased on
2022-09-20
Date of birth
April 1973
Nationality
Irish
Country of residence
Wales
Correspondence address
Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE

Mr Matthew Knowles

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-20
Ceased on
2024-02-14
Date of birth
October 1982
Nationality
British
Country of residence
Wales
Correspondence address
Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE

Mr John David Moore

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-20
Ceased on
2023-10-01
Date of birth
September 1986
Nationality
British
Country of residence
Wales
Correspondence address
Victoria Hall, Bryn Road, Lampeter, Dyfed, SA48 7EE

Mr Gary Stephen Thorogood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2020-10-20
Date of birth
October 1955
Nationality
British
Country of residence
Wales
Correspondence address
Royal Oak, Cellan, Lampeter, SA48 8JF, Wales