WALES IN LONDON LIMITED

35 Ballards Lane, London, N3 1XW, England
StatusACTIVE
Company No.03967077
Category
Incorporated06 Apr 2000
Age24 years, 1 month, 8 days
JurisdictionEngland Wales

SUMMARY

WALES IN LONDON LIMITED is an active with number 03967077. It was incorporated 24 years, 1 month, 8 days ago, on 06 April 2000. The company address is 35 Ballards Lane, London, N3 1XW, England.



People

BELL, Carol, Dr

Director

Consultant To The Oil And Gas Financial Services

ACTIVE

Assigned on 10 Jan 2011

Current time on role 13 years, 4 months, 4 days

EVANS, Peter Wigley

Director

Director

ACTIVE

Assigned on 04 May 2017

Current time on role 7 years, 10 days

HAMPSON JONES, Huw Wyn

Director

None

ACTIVE

Assigned on 01 Jul 2013

Current time on role 10 years, 10 months, 13 days

PHILLIPS, Bleddyn Glynne Leyshon

Director

Retired

ACTIVE

Assigned on 07 Dec 2016

Current time on role 7 years, 5 months, 7 days

THOMAS, William Richard

Director

Banking

ACTIVE

Assigned on 11 Oct 2018

Current time on role 5 years, 7 months, 3 days

GAMES, Rebecca Lynn

Secretary

Marketing

RESIGNED

Assigned on 01 Aug 2002

Resigned on 08 Oct 2007

Time on role 5 years, 2 months, 7 days

HAYDN-WILLIAMS, Jonathan James

Secretary

RESIGNED

Assigned on 26 Apr 2010

Resigned on 30 Sep 2014

Time on role 4 years, 5 months, 4 days

PABANI, Karim

Secretary

Finance Director

RESIGNED

Assigned on 08 Oct 2007

Resigned on 31 Jan 2010

Time on role 2 years, 3 months, 23 days

SADLER, Timothy Gordon

Secretary

Architect

RESIGNED

Assigned on 12 Jul 2000

Resigned on 01 Aug 2002

Time on role 2 years, 20 days

GD SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 May 2015

Resigned on 15 Apr 2021

Time on role 5 years, 10 months, 20 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Apr 2000

Resigned on 12 Jul 2000

Time on role 3 months, 6 days

BARKER, John Paul

Director

Accountant

RESIGNED

Assigned on 01 Aug 2002

Resigned on 12 Jan 2004

Time on role 1 year, 5 months, 11 days

BATCUP, Madoc Robert

Director

Financial Consultant

RESIGNED

Assigned on 13 Aug 2003

Resigned on 08 Aug 2023

Time on role 19 years, 11 months, 26 days

DELANEY, Elinor Talfan

Director

Rgn

RESIGNED

Assigned on 13 Aug 2003

Resigned on 09 Jan 2012

Time on role 8 years, 4 months, 27 days

EDWARDS JONES, Diana Elizabeth

Director

Retired

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Dec 2002

Time on role 11 months, 30 days

FAGAN, Raymond John

Director

Corporate Finance Adviser

RESIGNED

Assigned on 01 Jan 2002

Resigned on 22 Jan 2007

Time on role 5 years, 21 days

GAMES, Rebecca Lynn

Director

Marketing

RESIGNED

Assigned on 01 Jan 2002

Resigned on 10 Jan 2011

Time on role 9 years, 9 days

HOWELLS, Gaenor Wyn

Director

Broadcaster

RESIGNED

Assigned on 24 Sep 2007

Resigned on 12 Oct 2021

Time on role 14 years, 18 days

JOHN, Llewellyn Richard Dodds

Director

Investment Manager

RESIGNED

Assigned on 08 Nov 2006

Resigned on 10 Jan 2011

Time on role 4 years, 2 months, 2 days

JOHN, Robert Llewellyn

Director

Director

RESIGNED

Assigned on 08 Nov 2006

Resigned on 07 Oct 2016

Time on role 9 years, 10 months, 29 days

JOLLIFFE, Robert Nylton

Director

Banker

RESIGNED

Assigned on 26 Apr 2010

Resigned on 02 May 2012

Time on role 2 years, 6 days

LANGFORD, Daniel John

Director

Group Marketing & Communications Director

RESIGNED

Assigned on 09 Jan 2012

Resigned on 19 Oct 2016

Time on role 4 years, 9 months, 10 days

LEWIS, John Wayne

Director

Communications Executive

RESIGNED

Assigned on 01 Jan 2002

Resigned on 12 Jan 2004

Time on role 2 years, 11 days

LLOYD, David Griffith

Director

Solicitor

RESIGNED

Assigned on 01 Jan 2002

Resigned on 01 Aug 2002

Time on role 6 months, 31 days

LLOYD-JONES, John Morgan

Director

Bank Manager

RESIGNED

Assigned on 09 Jul 2007

Resigned on 31 Mar 2012

Time on role 4 years, 8 months, 22 days

MEREDITH, Alexander David

Director

Solicitor

RESIGNED

Assigned on 01 Jul 2013

Resigned on 09 Jan 2015

Time on role 1 year, 6 months, 8 days

OWEN, Steven Jonathan

Director

Director

RESIGNED

Assigned on 26 Apr 2010

Resigned on 11 Oct 2018

Time on role 8 years, 5 months, 15 days

PABANI, Karim

Director

Finance Director

RESIGNED

Assigned on 09 Jul 2007

Resigned on 31 Jan 2010

Time on role 2 years, 6 months, 22 days

PARKER, John Richard

Director

Literary Agent

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Dec 2017

Time on role 15 years, 11 months, 30 days

RICHARDS, Nicola

Director

Solicitor

RESIGNED

Assigned on 10 Jan 2011

Resigned on 31 Dec 2017

Time on role 6 years, 11 months, 21 days

ROBERTS, David Huw

Director

Political Consultant

RESIGNED

Assigned on 01 Jan 2002

Resigned on 26 Apr 2010

Time on role 8 years, 3 months, 25 days

ROBERTS, John Trefor Price

Director

Solicitor

RESIGNED

Assigned on 10 Apr 2017

Resigned on 05 Feb 2020

Time on role 2 years, 9 months, 25 days

ROBERTS, Rhian Medi

Director

Director

RESIGNED

Assigned on 26 Apr 2010

Resigned on 28 Aug 2020

Time on role 10 years, 4 months, 2 days

SADLER, Timothy Gordon

Director

Architect

RESIGNED

Assigned on 02 May 2006

Resigned on 07 Apr 2014

Time on role 7 years, 11 months, 5 days

SADLER, Timothy Gordon

Director

Architect

RESIGNED

Assigned on 12 Jul 2000

Resigned on 01 Aug 2002

Time on role 2 years, 20 days

THOMAS, Herbert Hugh

Director

Company Director

RESIGNED

Assigned on 12 Jul 2000

Resigned on 03 Oct 2007

Time on role 7 years, 2 months, 22 days

THOMAS, Seth Orion

Director

Banker

RESIGNED

Assigned on 17 Dec 2009

Resigned on 01 Dec 2015

Time on role 5 years, 11 months, 15 days

TUDOR JOHN, William

Director

Investment Banker

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Dec 2015

Time on role 13 years, 11 months, 30 days

WALKER, Peter Lewis

Director

Director Consultant

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Dec 2017

Time on role 15 years, 11 months, 30 days

WATERSTONE, David George Stuart

Director

Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 07 Jan 2010

Time on role 8 years, 6 days

WILLIAMS, Brian Glyn

Director

Tax Accountant

RESIGNED

Assigned on 10 Jan 2011

Resigned on 01 Dec 2015

Time on role 4 years, 10 months, 22 days

WILLIAMS, Timothy, Dr

Director

Director

RESIGNED

Assigned on 06 Nov 2007

Resigned on 31 Mar 2012

Time on role 4 years, 4 months, 25 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Apr 2000

Resigned on 12 Jun 2000

Time on role 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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