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| Top | Header Information |
| Date: | 10/02/2004 | Time: | 11:45:42 |
| Latest Information: | 29/08/2003 | Version: | 8.0 |
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| Client Reference: | ref | Currency: | £ |
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| Top | Company Identification |
| Company Name: | MILLENNIUM STADIUM PLC | ||
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| Company Number: | 03176906 | ||
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| Date of Incorp: | 25/03/1996 | ||
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| Annual Return Date: | 25/03/2003 | ||
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| Credit Limit: | 100,000.00 | ||
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| Company Type: | Public Company | ||
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| Legal Status: | Clear | ||
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| Legal Status Date: | N/A | ||
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| Company Secretary: | DAVID MOFFETT | ||
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| Registered Office: | FIRST FLOOR GOLATE HOUSE | ||
| 101 SAINT MARY STREET | |||
| CARDIFF | |||
| CF10 1GE | |||
| Post Code: | CF10 1GE | ||
| Top |
Directors and Secretary Details
(Please note that clicking a surname below will
display a list of current and past directorships and that
you will be charged an extra fee for clicking on
any surname)
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| COMPANY SECRETARY | |||
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| Co Secretary: | DAVID MOFFETT | ||
| Nationality: | AUSTRALIAN /BRITISH | Date Appointed: | 22/02/2003 |
| Home Address: | Date of Birth: | 17/05/1947 | |
| GWERY Y GAER ISAF | Occupation: | ||
| PETERSTON SUPER ELY | GROUP CHIEF EXECUTIVE | ||
| CARDIFF | |||
| CF5 6NE | |||
| Co Sec & Director: | Y | ||
| Other Directorships: | Y | ||
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| DIRECTORS | |||
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| Director: | MARTIN RODNEY DAVIES | ||
| Nationality: | BRITISH | Date Appointed: | 07/08/2003 |
| Home Address: | Date of Birth: | 17/05/1942 | |
| FERNDALE | Occupation: | ||
| TY DRAW ROAD LISVANE | RETIRED CHARTERED ACCOUNTANTS | ||
| CARDIFF | |||
| SOUTH GLAMORGAN CF14 0PF | |||
| Other Directorships: | Y | ||
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| Director: | MR BYRON DAVIES | ||
| Nationality: | BRITISH | Date Appointed: | 20/11/1996 |
| Home Address: | Date of Birth: | 23/04/1947 | |
| 11 HEOL ST DENYS | Occupation: | ||
| LISVANE | CHIEF EXECUTIVE CARDIFF CC | ||
| CARDIFF | |||
| SOUTH GLAMORGAN CF4 5RU | |||
| Other Directorships: | N | ||
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| Director: | HELEN LOUISE CONWAY | ||
| Nationality: | BRITISH | Date Appointed: | 25/03/1999 |
| Home Address: | Date of Birth: | 16/12/1962 | |
| TY MELYN | Occupation: | ||
| GELLI HAF | CHIEF EXECUTIVE | ||
| BLACKWOOD | |||
| GWENT NP2 2QE | |||
| Other Directorships: | Y | ||
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| Director: | RUSSELL GOODWAY | ||
| Nationality: | WELSH | Date Appointed: | 20/11/1996 |
| Home Address: | Date of Birth: | 23/12/1956 | |
| 82 COLCOT ROAD | Occupation: | ||
| POLITICIAN | |||
| BARRY | |||
| SOUTH GLAMORGAN CF62 8HP | |||
| Other Directorships: | Y | ||
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| Director: | GERAINT EDWARDS | ||
| Nationality: | BRITISH | Date Appointed: | 07/08/2003 |
| Home Address: | Date of Birth: | 21/09/1940 | |
| 6 HENDREMAWR CLOSE | Occupation: | ||
| RETIRED ENGINEER | |||
| SKETTY | |||
| WEST GLAMORGAN SA2 9ND | |||
| Other Directorships: | Y | ||
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| Director: | KENNETH JAMES HEWITT | ||
| Nationality: | BRITISH | Date Appointed: | 20/11/1996 |
| Home Address: | Date of Birth: | 09/07/1936 | |
| GREEN MEADOWS | Occupation: | ||
| LLANFIHANGEL CRUCORNEY | RETIRED HEADTEACHER | ||
| ABERGAVENNY | |||
| MONMOUTHSHIRE NP7 7LB | |||
| Other Directorships: | Y | ||
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| Director: | STELLA MAIR THOMAS | ||
| Nationality: | BRITISH | Date Appointed: | 16/04/1999 |
| Home Address: | Date of Birth: | 20/04/1946 | |
| 7 THE CATHEDRAL GREEN | Occupation: | ||
| LLANDAFF | HEAD OF ITC (WALES AND WEST) | ||
| CARDIFF | |||
| CF5 2EB | |||
| WALES | Other Directorships: | Y | |
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| Director: | LORD FAULKNER OF WORCESTER RICHARD OLIVER FAULKNER M A (OXON) | ||
| Nationality: | BRITISH | Date Appointed: | 20/11/1996 |
| Home Address: | Date of Birth: | 22/03/1946 | |
| 13 WILTON CRESCENT | Occupation: | ||
| WIMBLEDON | COMPANY CHAIRMAN | ||
| LONDON | |||
| SW19 3QY | |||
| Other Directorships: | Y | ||
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| Director: | MALDWYN BEYNON | ||
| Nationality: | BRITISH | Date Appointed: | 02/08/2001 |
| Home Address: | Date of Birth: | 03/12/1932 | |
| 6 BIRCH GROVE | Occupation: | ||
| FINANCIAL ARRANGER | |||
| BRYNMAWR | |||
| GWENT NP23 4TD | |||
| Other Directorships: | Y | ||
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| Director: | DAVID FRANCIS PICKERING | ||
| Nationality: | BRITISH | Date Appointed: | 21/10/1998 |
| Home Address: | Date of Birth: | 16/12/1960 | |
| FRANCIS HOUSE | Occupation: | ||
| 103 CATHEDRAL ROAD | COMPANY DIRECTOR | ||
| CARDIFF | |||
| CF11 9PH | |||
| Other Directorships: | Y | ||
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