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Wales National Pool Swansea (No: 04336723)

Address: WALES NATIONAL POOL SWANSEA, SKETTY LANE, SWANSEA, SA2 8QG

Status: Active

Incorporated: 12-Oct-2001

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 24-Dec-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: GREGORY JUSTIN DUCIE ( DOB: Sep-1974   From: Jul-2020  )

Current Director: ANNE ELLIS ( DOB: Sep-1940   From: Feb-2002  )

Current Director: ROBERT FRANCIS DAVIES ( DOB: Apr-1948   From: May-2014  )

Current Director: GREGORY MURRAY GARNER ( DOB: Jun-1980   From: Mar-2022  )

Current Director: NIAMH MARY LAMOND ( DOB: Mar-1963   From: Oct-2022  )

Current Director: DAVID BENJAMIN LUCAS ( DOB: Oct-1981   From: Oct-2022  )

Current Director: NICOLA LOUISE MATTHEWS ( DOB: Aug-1980   From: Jul-2022  )

Current Director: ROBERT VAUGHAN SMITH ( DOB: Oct-1968   From: Oct-2012  )

Current Secretary: HELEN SARAH VAN WILLEGEN (   From: Dec-2001  )

Resigned Director: JOHN BAYLIS (   From: Apr-2005   To: Oct-2008  )

Resigned Director: JILL EILEEN BURGESS ( DOB: Mar-1948   From: Mar-2013   To: Oct-2022  )

Resigned Director: MARK CLIVE CHILD ( DOB: Jun-1959   From: Oct-2014   To: May-2022  )

Resigned Director: RAYMOND CIBOROWSKI (   From: Jan-2014   To: Jan-2017  )

Resigned Director: GERALD GLYN CLEMENT ( DOB: Aug-1939   From: Nov-2004   To: Jun-2008  )

Resigned Director: ROBERT FRANCIS DAVIES ( DOB: Apr-1948   From: Dec-2001   To: Oct-2004  )

Resigned Director: DAVID THOMAS HERBERT (   From: Dec-2001   To: Jul-2009  )

Resigned Director: STEVE JOEL ( DOB: Apr-1970   From: Jan-2018   To: Jan-2020  )

Resigned Director: MARY HELEN JONES ( DOB: May-1950   From: Nov-2004   To: Aug-2012  )

Resigned Director: ERICA THERESA KIRCHNER ( DOB: Feb-1955   From: Apr-2012   To: May-2014  )

Resigned Director: CRAIG JUSTIN NOWELL ( DOB: Mar-1973   From: Jul-2009   To: Jan-2018  )

Resigned Director: BYRON GEORGE OWEN ( DOB: May-1942   From: Dec-2001   To: Jun-2004  )

Resigned Director: ALAN REES RICHARDS ( DOB: Oct-1939   From: Dec-2001   To: Jul-2004  )

Resigned Director: DAVID GARETH SULLIVAN ( DOB: Sep-1939   From: Jul-2009   To: Aug-2012  )

Resigned Director: MITCHELL THEAKER (   From: Sep-2012   To: Oct-2014  )

Resigned Director: LEWIS GRAHAM THOMAS (   From: Jun-2008   To: Aug-2012  )

Resigned Director: BRIAN HENRY THOMPSON (   From: Apr-2005   To: Mar-2013  )

Resigned Director: NOEL THOMPSON (   From: Oct-2008   To: Jan-2014  )

Resigned Director: PETER TOWNSEND ( DOB: Jul-1945   From: Dec-2001   To: Apr-2005  )

Resigned Director: SUSAN MARY WALLER ( DOB: Jul-1941   From: Jan-2005   To: Jul-2009  )

Resigned Director: ALUN JOHN WALTERS ( DOB: Apr-1944   From: Dec-2001   To: Mar-2005  )

Resigned Director: STEPHEN PATRICK WILKS ( DOB: Jan-1967   From: Jan-2017   To: Sep-2022  )

Persons of Significant Control:

Swansea University, County Hall Oystermouth Road, Swansea, SA1 3SN, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)

City And County Of Swansea, County Hall Oystermouth Road, Swansea, SA1 3SN, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)

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