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Companies/04971860

Cardiff Bay Infrastructure Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136246730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AM
Alexander McintyreCurrent director
Appointed 2015-08-12 · 11 yrs · Director
+51 others
RT
Robert TurnerCurrent secretary
Appointed 2008-03-05 · 18 yrs · Solicitor
+14 others
Show 13 historical appointments
CT
Callum TuckettResigned director
Resigned 2014-08-07 · Director
MG
Mark GoldsworthyResigned director
Resigned 2012-03-02 · 3 yrs · Accountant
LS
Lisa ScennaResigned director
Resigned 2009-09-28 · 2 yrs · Director
PC
Paul CollinsResigned director
Resigned 2009-03-23 · 5 yrs · Finance Director
JT
John TabartResigned director
Resigned 2008-02-29 · Managing Director
DJ
Dennis JohnsonResigned director
Resigned 2006-06-26 · 2 yrs · Accountant
RP
Richard PilkingtonResigned director
Resigned 2004-06-09 · 3 yrs · Director
JS
John SpetchResigned director
Resigned 2004-06-09 · 2 yrs · Director
CM
Clive MckenzieResigned directorResigned secretary
Resigned 2004-06-09 · 2 yrs · Director
GO
Gary ObrienResigned director
Resigned 2004-02-12 · 4 yrs · Director
BP
Bernard PattenResigned secretary
Resigned 2004-02-12
CT
Christopher TurnerResigned director
Resigned 2004-02-12 · Advisor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active