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Cardiff Partnership Fund Limited (No: 03893464)

Address: 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE

Status: Active

Incorporated: 12-Aug-1999

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: NICHOLAS BEVAN BOURNE ( DOB: Apr-1961   From: Dec-1999  )

Current Director: DAVID ANDREW ARLWYDD OWEN ( DOB: Feb-1944   From: Dec-1999  )

Current Director: ROBERT WILLIAMS ( DOB: Nov-1954   From: Jul-2017  )

Current Director: DARREN ANTONY XIBERRAS ( DOB: Jul-1972   From: Aug-2022  )

Current Secretary: JONATHAN DAVID THORN (   From: Feb-2024  )

Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955   From: Jun-2003   To: Apr-2013  )

Resigned Director: DAVID MICHAEL DAVIES ( DOB: Mar-1957   From: Dec-1999   To: Jun-2017  )

Resigned Director: DAVID EDWARD DURHAM ( DOB: Aug-1936   From: Jun-2003   To: Apr-2007  )

Resigned Director: PETER LEONARD GRANT ( DOB: Jun-1959   From: Oct-2007   To: Apr-2013  )

Resigned Director: DAVID GRANT ( DOB: Sep-1947   From: Oct-2004   To: Jun-2007  )

Resigned Director: WILLIAM COLIN JONES ( DOB: Aug-1938   From: Dec-1999   To: Apr-2013  )

Resigned Director: OWEN THOMAS JONES ( DOB: Oct-1951   From: Dec-1999   To: Apr-2013  )

Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943   From: Dec-1999   To: Jan-2006  )

Resigned Director: ANDREW WILLIAM NELSON (   From: Dec-1999   To: Apr-2013  )

Resigned Director: JOHN WILSON PHILLIPS ( DOB: Nov-1934   From: Dec-1999   To: Sep-2002  )

Resigned Director: PETER JOHN PHILLIPS ( DOB: Jun-1930   From: Dec-1999   To: Jun-2005  )

Resigned Director: KATHRYN JANE PITTARD DAVIES ( DOB: Jun-1963   From: Dec-1999   To: Sep-2004  )

Resigned Director: ROBERT EDWARD WILLIAMS ( DOB: Nov-1954   From: Jul-2017   To: Dec-2021  )

Resigned Secretary: DAVID MICHAEL DAVIES ( DOB: Mar-1957   From: May-2001   To: Jun-2017  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Oct-2001   To: Jan-2002  )

Resigned Secretary: FILBUK (SECRETARIES) LIMITED (   From: Dec-1999   To: May-2001  )

Resigned Secretary: RACHEL JENKINS (   From: Nov-2019   To: Feb-2024  )

Resigned Secretary: STEPHEN MARCHANT (   From: Jan-2018   To: Nov-2019  )

Persons of Significant Control:

University Of Wales, Cardiff, 30-36 Newport Road Newport Road, Cardiff, CF24 0DE, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)

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