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S4C Rhyngwladol Cyf (No: 03542938)

Address: CANOLFAN S4C YR EGIN, COLLEGE ROAD, CARMARTHEN, SA31 3EQ, WALES

Status: Active

Incorporated: 04-Aug-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 59133 - Television programme distribution activities

Current Director: DAVID THOMAS BRYANT ( DOB: Apr-1959   From: Jul-2014  )

Current Director: OWEN GLYN DERBYSHIRE ( DOB: Nov-1990   From: Nov-2018  )

Current Director: ADELE CATHERINE GRITTEN ( DOB: Sep-1976   From: May-2021  )

Current Director: ELIN GWENLLIAN MORRIS ( DOB: Oct-1965   From: May-2009  )

Current Director: GWYN MORRIS ROBERTS ( DOB: Jan-1966   From: Apr-2013  )

Current Director: SIONED MAIR WILIAM ( DOB: Jun-1961   From: Apr-2024  )

Current Director: SHARON ANN WINOGORSKI ( DOB: Apr-1970   From: Nov-2019  )

Current Secretary: ELIN GWENLLIAN MORRIS (   From: Jul-2008  )

Resigned Director: CAROL BELL ( DOB: Oct-1958   From: Oct-2012   To: Jun-2018  )

Resigned Director: CATRIN BRACE (   From: Jun-1998   To: Jun-2001  )

Resigned Director: DAVID THOMAS BRYANT ( DOB: Apr-1959   From: Jul-2014   To: Jul-2019  )

Resigned Director: RHIANYDD JANE DARWIN (   From: Jun-1998   To: Jan-2006  )

Resigned Director: JOHN THOMAS DAVIES ( DOB: Aug-1963   From: Feb-2011   To: Oct-2014  )

Resigned Director: SIAN ELIN DOYLE ( DOB: Jun-1967   From: Feb-2022   To: Nov-2023  )

Resigned Director: PHILIP GWYNNE EVANS ( DOB: May-1960   From: Jun-1998   To: Feb-2005  )

Resigned Director: HUGH HESKETH EVANS ( DOB: Aug-1961   From: Dec-2014   To: Nov-2018  )

Resigned Director: GWYN OWEN EVANS ( DOB: Nov-1968   From: Oct-2017   To: Dec-2021  )

Resigned Director: ANITA ANNE GEORGE ( DOB: Mar-1959   From: Nov-2018   To: Jul-2022  )

Resigned Director: NERYS SIAN HOPKINS ( DOB: Feb-1972   From: Jul-2006   To: Oct-2010  )

Resigned Director: WILLIAM DAVID WYN INNES ( DOB: Dec-1963   From: Jun-1998   To: Feb-2005  )

Resigned Director: IONA ELISABETH LOIS JONES ( DOB: Jan-1964   From: Jun-2005   To: Aug-2010  )

Resigned Director: CLIVE WILLIAM JONES ( DOB: Jan-1949   From: Sep-2007   To: Dec-2012  )

Resigned Director: DAVID HUW JONES ( DOB: May-1948   From: Feb-2005   To: Oct-2005  )

Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943   From: Feb-2011   To: Nov-2011  )

Resigned Director: DYFRIG WYNN JONES (   From: Dec-2011   To: Apr-2013  )

Resigned Director: IAN HOWELL JONES (   From: Feb-2012   To: Sep-2017  )

Resigned Director: RICHARD THOMAS MOREMON (   From: Dec-1999   To: Sep-2003  )

Resigned Director: KATHRYN BERYL MORRIS ( DOB: Jun-1957   From: Feb-2005   To: Jul-2014  )

Resigned Director: DAVID JOHN SANDERS ( DOB: Aug-1949   From: May-2005   To: Jun-2022  )

Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED (   From: Apr-1998   To: Jun-1998  )

Resigned Director: DAVID HUW WALTERS ( DOB: Jul-1965   From: Jun-1998   To: Apr-2005  )

Resigned Secretary: CRESCENT HILL LIMITED (   From: Apr-1998   To: Jun-1998  )

Resigned Secretary: PHILIP GWYNNE EVANS ( DOB: May-1960   From: Jun-1998   To: Sep-1999  )

Resigned Secretary: NERYS SIAN HOPKINS ( DOB: Feb-1972   From: Sep-1999   To: Jul-2006  )

Resigned Secretary: PAUL HUGHES ( DOB: Oct-1972   From: Jul-2006   To: Jul-2008  )

Persons of Significant Control:

S4c Masnachol Cyf, S4c Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)

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