Grosvenor Waterside (cardiff Bay) Limited

Company 01617261 · Active · incorporated 25/02/1982 · London WC2E 9ES · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Associated British Ports (company, registered Zc000195 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SMITH, Julian Nicholas (director, born 04/1963, British) · from 1993-09-01 to 1997-04-11
• STUART, James Keith, Sir (director, born 03/1940, British) · from 1994-04-26 to 1995-02-15
• PRITCHARD, Stephen Michael (director, born 05/1954, British) · from 1996-06-20 to 2008-12-31
• DAVIES, Alun James (director, born 09/1947, British) · from 1996-06-20 to 1999-12-31
• STACEY, Michael Andrew (director, born 08/1964, British) · from 1997-04-12 to 1998-08-28
• BROOKS, Andrew Timothy (director, born 03/1963, British) · from 1997-09-01 to 2001-11-30
• PAWLEY, Philip John (director, born 11/1949, British) · from 1998-08-28 to 2005-11-04
• WILLIAMS, Phillip John (director, born 07/1957, British) · from 1999-01-19 to 2013-06-30
• BAMFORD, Patrick Martyn (director, born 03/1959, British) · from 1999-01-19 to 2000-12-08
• ADAM, Richard John (director, born 11/1957, British) · from 2000-12-08 to 2007-02-28
• HERBERT, David Robert James (director, born 02/1967, British) · from 2001-11-30 to 2002-10-31
• SUTCLIFFE, Colleen Tracey (secretary, British) · from 2006-06-23 to 2007-12-17
• KHAN, Zafar Iqbal (director, born 08/1968, British) · from 2007-03-01 to 2011-02-25
• DIBBEN, Ann (secretary, British) · from 2007-12-17 to 2015-02-17
• BULL, George Sebastian Matthew (director, born 10/1960, British) · from 2011-02-25 to 2019-02-12
• RICHARDSON, Elaine (secretary) · from 2013-11-27 to 2014-01-17
• TURNER, Huw Einar (director, born 09/1972, British) · from 2015-03-31 to 2022-09-08
• MUNRO, Steven John (director, born 01/1972, British) · from 2019-02-12 to 2020-05-06
• RODRIGUES, Daniel Gama (director, born 07/1982, Portuguese) · from 2020-05-06 to 2022-06-30
• SHAW, James Norman (director, born 02/1944, British) · from to 2001-06-30
• GRIFFITHS, David John (director, born 03/1949, British) · from to 1994-04-30
• CREASEY, Maxwell Rogers (director, born 09/1922, British) · from to 1994-04-26
• GANDY, Jonathan Sydney (director, born 04/1952, British) · from to 1995-02-15
• ORANGE, Charles William (director, born 06/1942, British) · from to 1995-02-15
• TOMSETT, Alan Jeffrey (director, born 05/1922, British) · from to 1992-06-29
• WINSON, Avril Helen Winifred (secretary, British) · from to 2006-06-23
• ABP SECRETARIAT SERVICES LIMITED (corporate secretary) · from 2015-07-16, current
• JOHNSON, Lucinda Mary (director, born 07/1956, British) · from 2022-09-08, current
• ATWAL, Munroop (director, born 11/1976, British) · from 2022-09-08, current

Charges

2 charges registered, 0 outstanding.

• 1987-06-25, fully-satisfied, in favour of Security Paajie National Bank.
• 1985-06-11, fully-satisfied, in favour of Charterhouse Japhet PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Grosvenor Waterside (holdings) Limited (01463558)
• Grosvenor Waterside Group Limited (02298208)
• Grosvenor Waterside Developments Limited (02309187)
• Grosvenor Maritime Limited (16910016)
• Grosvenor National Limited (08261388)
• 51 Grosvenor Terrace Ltd (16348563)
• Grosvenor Independent Financial Services Limited (04518178)
• Grosvenor Services Group Limited (03621315)

Check this company on Companies House.