CompaniesInTheUK

WALLICH-CLIFFORD COMMUNITY

Company number 02642780 ·

Active

1 active / 22 ceased · persons with significant control

Mr Allan Meek

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-17
Date of birth
March 1961
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Cinzia Porcedda

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-10-23
Ceased on
2024-08-12
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

Ms Mary-Ann Mckibben

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-10
Ceased on
2024-12-16
Date of birth
July 1965
Nationality
British,Swiss
Country of residence
Wales
Correspondence address
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

Mr Simon Christopher Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-12
Ceased on
2023-02-10
Date of birth
June 1967
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

Miss Eleanor Sian Hetenyi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-06-15
Ceased on
2024-12-16
Date of birth
July 1992
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

Miss Siobhan Gemma Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-26
Ceased on
2024-12-16
Date of birth
May 1978
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

Mr Keith Power

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
2019-09-17
Ceased on
2021-06-14
Date of birth
December 1960
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Dr Susan Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-17
Ceased on
2020-12-04
Date of birth
March 1962
Nationality
Welsh
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Ms Siobhan Louise Williams

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-17
Ceased on
2021-05-26
Date of birth
January 1985
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Dr Rossana Oretti

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
2019-04-05
Ceased on
2021-09-29
Date of birth
November 1962
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr William Henson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-27
Ceased on
2023-10-23
Date of birth
November 1989
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

Mr Thomas Howard Bennett

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-06
Ceased on
2019-10-04
Date of birth
December 1972
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr Winston Jacob

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-06
Ceased on
2019-09-11
Date of birth
July 1980
Nationality
British,Indian
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr Steve Sanders

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
2016-04-06
Ceased on
2019-09-03
Date of birth
June 1975
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Ms Andrea Jane Clarke

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
2016-04-06
Ceased on
2017-10-05
Date of birth
April 1980
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr Malcolm John Thomas

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
2016-04-06
Ceased on
2019-02-06
Date of birth
May 1945
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr Roderick Paul Dubrow Marshall

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
2016-04-06
Ceased on
2018-12-07
Date of birth
December 1968
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr Graham Alfred Hughes

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
2016-04-06
Ceased on
2019-03-19
Date of birth
September 1945
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mrs Helen Claire Phillips

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
2016-04-06
Ceased on
2019-12-19
Date of birth
August 1962
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mrs Sian Davies

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
2016-04-06
Ceased on
2020-02-17
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mrs Sharon Elaine Cleverly

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
2016-04-06
Ceased on
2019-12-19
Date of birth
May 1958
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Mr Rob Winkler

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
2016-04-06
Ceased on
2017-02-17
Date of birth
January 1986
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF

Ms Sarah Lindsay Botterill

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
2016-04-06
Ceased on
2021-06-14
Date of birth
December 1972
Nationality
British
Country of residence
Wales
Correspondence address
The Wallich Centre, Cathedral Road, Cardiff, S Glamorgan, CF11 9JF