BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

52 officers / 47 resignations

BROWN, Georgina Claire

• Correspondence address: C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 16 June 2021

BIRLEY SMITH, Gaynor

• Correspondence address: 11th Floor, Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 September 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

BROCKINGTON, Gordon Colin

• Correspondence address: G4s Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN, Benjamin Christopher Jacob

• Correspondence address: Boundary House, Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHAM, Matthew John

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

DAVIES, Roger Andrew

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Company Secretary

FILER, Terry

• Correspondence address: Ty Brynhyfryd, Maesteg Road Bryn, Port Talbot, West Glamorgan, SA13 2RW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 13 January 2006
• Nationality: British

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 22 October 2003
• Nationality: British

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 16 June 2021

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 21 July 2003
• Nationality: British

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

POWELL, Richard Folliott

• Correspondence address: Brook House White Hart Lane, Wood St Village, Guildford, Surrey, GU3 3DZ
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Company Director

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Commercial Manager

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1995
• Resigned on: 18 July 1995

ATKINSON, Stewart Martin

• Correspondence address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 July 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Andrew David

• Correspondence address: Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 June 2008
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEATON, David James

• Correspondence address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 September 1998
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Company Director

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 October 1995
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Financial Controller

CLEMENTS, David Russell

• Correspondence address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 February 1999
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Chartered Engineer

COWDEN, David Gaven

• Correspondence address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 October 1998
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Company Director

DARNTON, James

• Correspondence address: 41 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2005
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: 148 Gordon Road, Camberley, Surrey, GU15 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 April 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Accountant

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 April 1999
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Paul

• Correspondence address: The Old Barn Fant Farm, Upper Fant Road, Maidstone, Kent, ME16 8DJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FRENCH, Anthony George

• Correspondence address: Flat 2 7 Grove Crescent, Kingston Upon Thames, Surrey, KT1 2DD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 October 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 December 2001
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 June 1995
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Chief Executive

JOHANSSON, Bert-Ove

• Correspondence address: John Bergs Plan 9,3tr, Stockholm, Sweden, 11250
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 August 1999
• Resigned on: 12 April 2000
• Nationality: Swedish
• Occupation: Company Director

LUNDBERG, Gunnar Allan

• Correspondence address: Gamla Vagen 8, 18377 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 March 1998
• Resigned on: 29 June 2006
• Nationality: Swedish
• Occupation: Company Director

MCKAY, Henry William

• Correspondence address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 October 1995
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

MOONAN, Paul Edmund

• Correspondence address: 34 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Richard

• Correspondence address: Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 June 2011
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIENABER, Gawie Murray

• Correspondence address: G4s, Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 May 2014
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer