Company information:
National Waterfront Museum Swansea (No: 04255473)
Address: NATIONAL WATERFRONT MUSEUM, OYSTERMOUTH ROAD, MARITIME QUARTER, SWANSEA, SA1 3RD
Status: Active
Incorporated: 19-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 91020 - Museums activities
Current Director: ROBERT FRANCIS-DAVIES ( DOB: Apr-1948 From: Oct-2014 )
Current Director: HYWEL RHYS RICHARD JOHN ( DOB: Dec-1963 From: Jan-2020 )
Current Director: GLENDA JONES ( DOB: Sep-1960 From: Oct-2014 )
Current Director: ELLIOTT JOHN KING ( DOB: Jan-1984 From: Jun-2022 )
Current Director: HANNAH FREDERIKA LAWSON ( DOB: Jan-1978 From: Jun-2022 )
Current Director: LAURENCE ARTHUR PAVELIN ( DOB: Jan-1945 From: Oct-2014 )
Current Director: RICHARD DAVID THOMAS ( DOB: Mar-1960 From: Sep-2023 )
Current Secretary: HELEN SARAH VAN WILLEGEN ( From: Jul-2001 )
Resigned Director: JOHN CHARLES BAYLISS ( From: Feb-2015 To: Jun-2015 )
Resigned Director: NICHOLAS STUART BRADLEY ( From: Jun-2012 To: Jun-2015 )
Resigned Director: ROSEMARY JANET MAIR BUTLER ( DOB: Jan-1943 From: Jul-2001 To: Oct-2006 )
Resigned Director: GERALD GLYN CLEMENT ( DOB: Aug-1939 From: Dec-2004 To: Jun-2008 )
Resigned Director: SYBIL EDITH CROUCH ( DOB: Aug-1953 From: Jun-2012 To: Oct-2014 )
Resigned Director: ROBERT FRANCIS DAVIES ( From: Jul-2001 To: May-2011 )
Resigned Director: NICHOLAS JOHN DAVIES ( From: Jun-2012 To: Feb-2015 )
Resigned Director: ELISABETH ELIAS ( DOB: Feb-1945 From: Jun-2011 To: Jun-2018 )
Resigned Director: JOHN WYNFORD EVANS ( DOB: Nov-1934 From: Jul-2001 To: Jul-2002 )
Resigned Director: JOHN BRIAN HAGUE ( DOB: Feb-1945 From: May-2011 To: Jun-2012 )
Resigned Director: JOSEPH ANTHONY HALE ( DOB: Nov-1962 From: Jun-2015 To: Jun-2022 )
Resigned Director: CARYS LLOYD HOWELL ( DOB: May-1943 From: Jun-2018 To: Jan-2023 )
Resigned Director: GORONWY WYN HOWELLS ( DOB: Apr-1938 From: Jul-2001 To: Jun-2007 )
Resigned Director: ROBERT OWEN HUMPHREYS ( DOB: Nov-1957 From: Dec-2020 To: Sep-2023 )
Resigned Director: ERICA THERESA KIRCHNER ( DOB: Feb-1955 From: Jun-2015 To: Jun-2022 )
Resigned Director: ROBERT ALAN LLOYD ( DOB: Feb-1936 From: Jul-2001 To: Jan-2005 )
Resigned Director: PAUL EDWARD LOVELUCK ( DOB: Feb-1942 From: Jul-2002 To: Jun-2011 )
Resigned Director: JOHN PETER WILLIAM MORGAN ( DOB: Jul-1946 From: Jun-2007 To: Oct-2014 )
Resigned Director: LAURENCE ARTHUR PAVELIN ( DOB: Jan-1945 From: Oct-2014 To: May-2019 )
Resigned Director: ROYSTON PHELPS ( DOB: Jul-1945 From: Oct-2006 To: Mar-2024 )
Resigned Director: MATHEW CARADOC THOMAS PRICHARD ( DOB: Sep-1943 From: Jul-2001 To: Jun-2007 )
Resigned Director: ALAN REES RICHARDS ( DOB: Oct-1939 From: Jul-2001 To: Jul-2004 )
Resigned Director: ALAN ROBINSON ( From: Jan-2005 To: Jun-2012 )
Resigned Director: LEWIS GRAHAM THOMAS ( From: Jun-2008 To: Jun-2012 )
Resigned Director: GARETH JAMES WILLIAMS ( DOB: Dec-1944 From: Jun-2007 To: Oct-2014 )
Persons of Significant Control:
Council Of City And County Of Swansea, Cathays Park Cathays Park, Cardiff, CF10 3NP, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-19)
Amgueddfa Cymru National Museum Wales, Cathays Park Cathays Park, Cardiff, CF10 3NP, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-19, Ceased: 2023-02-22)