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m and a nominees limited

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M AND A NOMINEES LIMITED
Address: South Glamorgan, CF11 9AB

RICHARDS & APPLEBY HOLDINGS LIMITED
06397143
LIVE
Date Incorporated:

FIELD, Mitchell Lawrence
Director - Active
Appointed: 2008-03-27

SHAH, Dilip Raichand
Director - Active
Appointed: 2008-03-27

FIELD, Mitchell Lawrence
Secretary - Active
Appointed: 2008-03-27

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2008-03-27

DRAGONFLY AVIATION SERVICES LIMITED
07948303
LIVE
Date Incorporated:

PALSER, Howard Russell
Director - Active
Appointed: 2012-08-30

PALSER, Nerida
Director - Active
Appointed: 2012-08-30

BERRY, Stephen Richard
Director - Resigned
Appointed: 2012-02-14
Resigned: 2012-08-30

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-14
Resigned: 2012-08-30

MYPINPAD LTD
08100986
LIVE
Date Incorporated:

COURTNEIDGE, Robert Edmund
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-12-10

DUNKELBERGER, Phillip Mark
Director - Active
Appointed: 2015-12-04

KING, Philip William
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-04-03

PERRY, Stephen Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-12-05

PIKE, Justin Richard
Director - Active
Appointed: 2012-08-24

AVERY-WRIGHT, Richard Patrick
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-04

BERRY, Stephen Richard
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-08-24

MUXWORTHY, David John
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-12-04

SYMS, Allan John
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-12-04

GREENE, Colin Anthony
Director - Resigned
Appointed: 2020-02-06
Resigned: 2020-10-20

HEAD, Ashley John
Director - Active
Appointed: 2018-12-19

SHAW, Kemper
Director - Active
Appointed: 2018-12-19

FORLEE, Richard Paul Mark Aidan
Director - Active
Appointed: 2020-10-20

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-12
Resigned: 2012-08-24

LICENTIA GROUP LTD
08046649
LIVE
Date Incorporated:

DUNKELBERGER, Phillip Mark
Director - Active
Appointed: 2015-12-04

HEAD, Ashley John
Director - Active
Appointed: 2018-12-19

KING, Philip William
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-04-03

PIKE, Justin Richard
Director - Active
Appointed: 2012-08-24

SHAW, Kemper
Director - Active
Appointed: 2018-12-19

AVERY-WRIGHT, Richard Patrick
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-04

BERRY, Stephen Richard
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-08-24

COURTNEIDGE, Robert Edmund
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-12-10

MUXWORTHY, David John
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-12-04

PERRY, Stephen Mark
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-12-05

SYMS, Allan John
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-12-04

GREENE, Colin Anthony
Director - Resigned
Appointed: 2020-02-06
Resigned: 2020-10-20

FORLEE, Richard Paul Mark Aidan
Director - Active
Appointed: 2020-10-20

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2012-08-24

LIFECARE RESIDENCES LIMITED
05110137
LIVE
Date Incorporated:

COOK, Neville Victor
Director - Active
Appointed: 2017-07-18

EDWARDS, Andrew John
Director - Active
Appointed: 2015-04-16

HARRIES, Paul Ronayne
Director - Resigned
Appointed: 2017-02-11
Resigned: 2023-02-08

SIBLEY, Nigel James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-07-21

ALEKSICH, Gavin Noel
Director - Resigned
Appointed: 2005-04-15
Resigned: 2010-11-22

BEANBLOSSOM, Brad
Director - Resigned
Appointed: 2007-11-19
Resigned: 2014-12-12

COOK, Clifford James
Director - Resigned
Appointed: 2004-06-28
Resigned: 2018-03-31

DAVIS, Richard Henry James
Director - Resigned
Appointed: 2016-05-04
Resigned: 2017-12-18

FIEGEN, Christopher
Director - Resigned
Appointed: 2007-11-13
Resigned: 2012-02-01

HINTON, Gregory Paul
Director - Resigned
Appointed: 2004-06-28
Resigned: 2018-03-31

KNIGHT, Charles Henry
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-06-26

MACECHERN, Gavin Macalister
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-11-13

MILLER, Joshua Andrew
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-04-30

SIBLEY, Nigel James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2017-06-01

SMITH, Oliver
Director - Resigned
Appointed: 2004-06-18
Resigned: 2008-09-15

HEARN, David Lovat
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-03-31

COOK, Clifford Daniel Colin
Director - Active
Appointed: 2022-07-18

HEATHER, Gary Paul
Director - Active
Appointed: 2023-02-22

SMART, Jane Mary Savile
Director - Active
Appointed: 2023-02-08

ANDERSON, John Michael
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2007-04-03

KNIGHT, Charles Henry
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2005-02-04

WATERER, Robin Alistair
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2018-04-30

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-23
Resigned: 2004-06-18

CARDIFF CITY PREMIER SEATING LIMITED
06317990
LIVE
Date Incorporated:

CHOO, Veh Ken
Director - Active
Appointed: 2014-10-29

TAN, U-Peng
Director - Active
Appointed: 2015-12-14

FLITCROFT, Alan Roy
Director - Resigned
Appointed: 2009-05-22
Resigned: 2010-05-31

GUY, Paul Meyrick
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-07-11

HALL, Michael Robert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-06-12

LIM, Meng Kwong
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-05-31

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-05-31

WHITELEY, David Alan
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-12

FITZHUGH, Amir John William
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2014-10-29

FITZHUGH, Amir
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2014-10-29

WHITELEY, David Alan
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2014-02-17

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-10

MAESGWYN ENERGY LIMITED
07116632
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

LLEWELLYN, Martyn Evan Rhys
Director - Expired
Appointed: 2010-02-12

RICHARDS, Philip Huw
Director - Expired
Appointed: 2010-02-12

BERRY, Stephen Richard
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-02-12

G WALTERS (CONSULTING) LIMITED
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-06-21

RICHARDS, Philip Huw
Secretary - Expired
Appointed: 2010-02-12

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2010-02-12

VIRTUAL INFRASTRUCTURE GROUP LIMITED
08099285
LIVE
Date Incorporated:

AUSTIN, James Mclelland
Director - Active
Appointed: 2014-04-25

BABIC, Vasilije
Director - Active
Appointed: 2019-04-03

BRITTAN, Sharon
Director - Active
Appointed: 2013-12-12

GINN, William Thomas, Dr
Director - Active
Appointed: 2013-12-12

HANSFORD, Simon John
Director - Active
Appointed: 2012-10-11

SANDERS, Jeremy Robin
Director - Active
Appointed: 2012-10-09

SMITH, Phillip Patrick
Director - Active
Appointed: 2019-04-03

THOMAS, Jeffrey Paul
Director - Active
Appointed: 2014-04-25

BERRY, Stephen Richard
Director - Resigned
Appointed: 2012-06-11
Resigned: 2012-10-09

DAWSON, Philip Michael
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-02-10

DAWSON, Philip Michael
Secretary - Active
Appointed: 2016-02-10

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2012-10-09

MANDACO 762 LIMITED
08346572
LIVE
Date Incorporated:

ANGUS, Martin Graeme
Director - Active
Appointed: 2013-12-09

TSUI, Monica Man Ling
Director - Active
Appointed: 2013-12-09

BERRY, Stephen Richard
Director - Resigned
Appointed: 2013-01-04
Resigned: 2013-06-12

HEFER, Giles William Andrew
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-02-28

YUSUF, Anthony Paul
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-12-31

LEWIS, Ian
Secretary - Resigned
Appointed: 2013-12-13
Resigned: 2015-07-31

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2013-06-12

NO.14 SAVILE ROW MANAGEMENT LIMITED
07941573
LIVE
Date Incorporated:

ANGUS, Martin Graeme
Director - Active
Appointed: 2013-12-09

BERRY, Stephen Richard
Director - Resigned
Appointed: 2012-02-08
Resigned: 2012-03-29

HEFER, Giles William Andrew
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-02-28

YUSUF, Anthony Paul
Director - Resigned
Appointed: 2012-03-29
Resigned: 2016-12-31

LEWIS, Ian
Secretary - Resigned
Appointed: 2013-12-13
Resigned: 2015-07-31

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-03-29

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