THE SURE CHILL COMPANY LIMITED

Company number 04619553

39 officers / 31 resignations

GRAS, Patrice

• Correspondence address: Unit S05-S06, Forgeside Close, Cardiff, Wales, CF24 5FA
• Role (Active): Secretary
• Appointed on: 27 October 2022

ANCION, Manoël

• Correspondence address: 1 Rue Émile Francqui, 1435 Mont-Saint-Guibert, Belgium
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 September 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BETTON, Andrew David Norman

• Correspondence address: 62 Dean Street, London, England, W1D 4QF
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Nicholas Jones

• Correspondence address: 28 Rodenhurst Road, London, United Kingdom, SW4 8AR
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGENNARO, Emilien

• Correspondence address: Unit S05-S06, Forgeside Close, Cardiff, Wales, CF24 5FA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 3 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

DUPUY, Guilhem

• Correspondence address: 86 Boulevard De Sebastopol, 75003 Paris, France
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MICHEL, Dominic

• Correspondence address: Unit S05-S06, Forgeside Close, Cardiff, Wales, CF24 5FA
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Novastar Associate Investment Director

SAUNDERS, Peter Arthur

• Correspondence address: Unit S05-S06, Forgeside Close, Cardiff, Wales, CF24 5FA
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BARKER, John Granville

• Correspondence address: Warren Point, Aberdovey, Gwynedd, LL35 0NT
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 12 December 2014
• Nationality: British
• Occupation: Accountant

CHUBB, Richard Stewart

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Secretary
• Appointed on: 30 June 2019
• Resigned on: 15 March 2022

DAVIES, Delyth

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 22 December 2017

MAGGS, Steve

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 30 June 2019

SAUNDERS, Paul Edward

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 21 September 2018

SAUNDERS, Paul Edward

• Correspondence address: Innovation Village, Ge Healthcare, Cardiff, Wales, CF14 7YT
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 14 December 2016

TANSLEY, Delyth Eluned

• Correspondence address: The Old School, Eglwysfach, Machynlleth, Powys, SY20 8SX
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 5 January 2007
• Nationality: British

YIEMBO, Ado

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Secretary
• Appointed on: 15 March 2022
• Resigned on: 27 October 2022

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2002
• Resigned on: 3 February 2003

BARKER, John Granville

• Correspondence address: Warren Point, Aberdovey, Gwynedd, LL35 0NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 2007
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BARTLETT, Keith

• Correspondence address: 22 Pendre Enterprise Park, Tywyn, Gwynedd, Wales, LL36 9LW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 December 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

CARRUTHERS, Andrew Bruce

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 May 2019
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHUBB, Richard Stewart

• Correspondence address: Flat 14 Palace Vaults, 33 New Street, Plymouth, England, PL1 2NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 June 2019
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Marc Dafydd

• Correspondence address: 22 Pendre Enterprise Park, Tywyn, Gwynedd, LL36 9LW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 July 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

JONES, Stewart Burnett

• Correspondence address: 22 Pendre Enterprise Park, Tywyn, Gwynedd, Wales, LL36 9LW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 February 2011
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KELLETT, Colin John

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 November 2017
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LINDSAY, Stuart Robert

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 November 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGGS, Steven John

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 September 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Simon Alexander

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 October 2020
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCVAN, Phillip Anthony Heaton

• Correspondence address: 635 Devonshire Road, Bispham, Blackpool, Lancashire, FY2 0AR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 September 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEERS, Jason Alexander Ross

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Ieuan Richard

• Correspondence address: Innovation Village, Ge Healthcare, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 November 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SAUNDERS, Judith Margaret

• Correspondence address: Innovation Village, Ge Healthcare, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 November 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SAUNDERS, Nigel Andrew

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 7 November 2012
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SAUNDERS, Paul Edward

• Correspondence address: Innovation Village, Cardiff Edge Business Park, Cardiff, Wales, CF14 7YT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 25 November 2022
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Medical General Manager

SAUNDERS, Paul Edward

• Correspondence address: Eagle Labs, Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 7 November 2012
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SAUNDERS, Peter Arthur

• Correspondence address: Cynefin, Llanegryn, Tywyn, Gwynedd, LL36 9SE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2009
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director