DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Company number 04055414

43 officers / 32 resignations

HITCHINGS, Elizabeth Anne

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Secretary
• Appointed on: 1 December 2022

AMIRI, Iraj

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCK, Gareth Richard

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Iestyn David

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

JEYNES, Roger David

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Daniel Rhys

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LAMB, Robert Alun

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Investment Manager

METHUEN-LEY, Kate Ann

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Strategic Adviser

STAZIKER, David James, Dr

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

THORLEY, Giles Alexander

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Dianne Gillian Davies

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 March 2022
• Nationality: Welsh
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Michael James

• Correspondence address: 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 17 November 2010
• Nationality: British
• Occupation: Risk Director

INGHAM, Norman Leonard

• Correspondence address: 52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 24 June 2005
• Nationality: British

OATES, Judi May

• Correspondence address: 59 Heol Y Groes, Cwmbran, Gwent, Wales, NP44 7LT
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 1 December 2022
• Nationality: British
• Occupation: Company Secretary

THOMAS, Roy John

• Correspondence address: Ashley Cottage, Bridge Road, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JG
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 4 October 2002
• Nationality: British

AKTERUZZAMAN, Mohammed

• Correspondence address: 14 Egremont Road, Lady Mary, Cardiff, South Glamorgan, CF23 5LN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Entertainment Development Offi

ALLEN, John, Sir

• Correspondence address: 6 Egremont Road, Cardiff, South Glamorgan, CF23 5LN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 18 August 2000
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Civil Engineer

BALSOM, Susan Carol

• Correspondence address: Y Glyn, Llanfarian, Aberystwyth, Ceredigion, SY23 4BY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BELL, Carol, Dr

• Correspondence address: 194 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2014
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLIS, Karen Margaret Rich

• Correspondence address: Ty Hir Farm, Llandegla, Wrexham, Clwyd, LL11 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CLAYTON, Jane Elizabeth

• Correspondence address: Dolgoy House West Cross Lane, West Cross, Swansea, West Glamorgan, SA3 5LS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 June 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

DRURY, Sheila

• Correspondence address: 1 Abertairnant, Rhydtalog Road Graianrhyd, Mold, Clwyd, CH7 4QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 2003
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Government Advisor

GREY, Ivar Andreas Robert John

• Correspondence address: 1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

HOWES, Brian John

• Correspondence address: Bryn Celyn, Glascoed, Abergele, Clwyd, LL22 9DF
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 January 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Timothy Joseph

• Correspondence address: 26 Roath Court Road, Cardiff, South Glamorgan, CF24 3SB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

JOHN, Ian Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 2006
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JOHNSON, Ian Roy

• Correspondence address: Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 March 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Graham Michael Thelwall

• Correspondence address: Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 January 2001
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Sian Lloyd

• Correspondence address: Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 February 2005
• Resigned on: 30 September 2015
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

JONES, Trefor Glyn

• Correspondence address: 21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 18 August 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES-EVANS, Dylan, Professor

• Correspondence address: 27 Bryn Adda, Penrhos Road, Bangor, LL57 2LJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 January 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Professor

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2006
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

LLEWELLYN, Margaret Jennifer

• Correspondence address: 15 Fishermans Way, Maritime Quarter, Swansea, Wales, SA1 1SU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2012
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Robert Huw

• Correspondence address: 51 St. Michaels Road, Cardiff, Wales, CF5 2AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 November 2013
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'LEARY, Kevin Patrick

• Correspondence address: 10 Barquentine Place, Cardiff, Vale Of Glamorgan, Wales, CF10 4NF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 November 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant