ST BRIDES BROAD HAVEN LIMITED

Company number 07000419 ·

Active

7 active / 7 ceased · persons with significant control

Mrs Diane May Bevan

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
April 1955
Nationality
British
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mr William James Bunce Morris

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-19
Date of birth
May 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mr Stephen Andrew Evans

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-27
Date of birth
April 1960
Nationality
British
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mrs Maureen Roberta Ross-Harper

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-22
Date of birth
August 1938
Nationality
Welsh
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mr Mostyn Wayne Davies

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1958
Nationality
British
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mr Thomas John Charles

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1946
Nationality
British
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mrs Suzanne Zaleski

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mr Edward Charles James Rees

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-06-07
Ceased on
2025-08-14
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Mr Michael Esdale Maclean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-02
Ceased on
2020-04-24
Date of birth
March 1951
Nationality
British
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales

Dr David Anthony Phillips

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-06-06
Ceased on
2018-08-30
Date of birth
April 1943
Nationality
British
Country of residence
Wales
Correspondence address
Ethos, Kings Road, Swansea, SA1 8AS

Mr William James Bunce Morris

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-06-06
Ceased on
2018-08-30
Date of birth
May 1940
Nationality
British
Country of residence
Wales
Correspondence address
Ethos, Kings Road, Swansea, SA1 8AS

Mrs Diane May Bevan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-30
Date of birth
April 1955
Nationality
British
Country of residence
Wales
Correspondence address
Ethos, Kings Road, Swansea, SA1 8AS

Mr Michael Robert Wood

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-30
Date of birth
August 1948
Nationality
British
Country of residence
Wales
Correspondence address
Ethos, Kings Road, Swansea, SA1 8AS

Mr Davies John Harvard

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-03-10
Date of birth
February 1948
Nationality
British
Country of residence
Wales
Correspondence address
R J Chartered Surveyors, Ethos, Kings Road, Swansea, SA1 8AS, Wales