Company information:
Grosvenor Waterside (Cardiff Bay) Limited (No: 01617261)
Address: 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MUNROOP ATWAL ( DOB: Nov-1976 From: Sep-2022 )
Current Director: LUCINDA MARY JOHNSON ( DOB: Jul-1956 From: Sep-2022 )
Current Secretary: ABP SECRETARIAT SERVICES LIMITED ( From: Jul-2015 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Dec-2000 To: Feb-2007 )
Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959 From: Jan-1999 To: Dec-2000 )
Resigned Director: ANDREW TIMOTHY BROOKS ( DOB: Mar-1963 From: Sep-1997 To: Nov-2001 )
Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960 From: Feb-2011 To: Feb-2019 )
Resigned Director: MAXWELL ROGERS CREASEY ( DOB: Sep-1922 From: Jun-1992 To: Apr-1994 )
Resigned Director: ALUN JAMES DAVIES ( DOB: Sep-1947 From: Jun-1996 To: Dec-1999 )
Resigned Director: ANN MARIE DIBBEN ( DOB: May-1970 From: Jun-2013 To: Feb-2015 )
Resigned Director: JONATHAN SYDNEY GANDY ( DOB: Apr-1952 From: Jun-1992 To: Feb-1995 )
Resigned Director: DAVID JOHN GRIFFITHS ( DOB: Mar-1949 From: Jun-1992 To: Apr-1994 )
Resigned Director: DAVID ROBERT JAMES HERBERT ( DOB: Feb-1967 From: Nov-2001 To: Oct-2002 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Mar-2007 To: Feb-2011 )
Resigned Director: STEVEN JOHN MUNRO ( DOB: Jan-1972 From: Feb-2019 To: May-2020 )
Resigned Director: CHARLES WILLIAM ORANGE ( DOB: Jun-1942 From: Jun-1992 To: Feb-1995 )
Resigned Director: PHILIP JOHN PAWLEY ( DOB: Nov-1949 From: Jun-1992 To: Feb-1995 )
Resigned Director: STEPHEN MICHAEL PRITCHARD ( DOB: May-1954 From: Jun-1996 To: Dec-2008 )
Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982 From: May-2020 To: Jun-2022 )
Resigned Director: JAMES NORMAN SHAW ( DOB: Feb-1944 From: Jun-1992 To: Jun-2001 )
Resigned Director: JULIAN NICHOLAS SMITH ( DOB: Apr-1963 From: Sep-1993 To: Apr-1997 )
Resigned Director: MICHAEL ANDREW STACEY ( DOB: Aug-1964 From: Apr-1997 To: Aug-1998 )
Resigned Director: JAMES KEITH STUART ( DOB: Mar-1940 From: Apr-1994 To: Feb-1995 )
Resigned Director: ALAN JEFFREY TOMSETT ( DOB: May-1922 From: Jun-1992 To: Jun-1992 )
Resigned Director: HUW EINAR TURNER ( DOB: Sep-1972 From: Mar-2015 To: Sep-2022 )
Resigned Director: PHILLIP JOHN WILLIAMS ( DOB: Jul-1957 From: Jan-1999 To: Jun-2013 )
Resigned Secretary: ANN DIBBEN ( DOB: May-1970 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: ELAINE RICHARDSON ( From: Nov-2013 To: Jan-2014 )
Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976 From: Jun-2006 To: Dec-2007 )
Resigned Secretary: AVRIL HELEN WINIFRED WINSON ( DOB: Apr-1964 From: Jun-1992 To: Jun-2006 )
Persons of Significant Control:
Associated British Ports, 25 Bedford Street, London, WC2E 9ES: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)