FINANCE WALES PUBLIC LIMITED COMPANY
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 04055414
Status Active
Incorporation Date 18 August 2000
Company Type Public Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Ian Clive John as a director on 30 November 2016; Appointment of Mr Roger David Jeynes as a director on 1 November 2016; Termination of appointment of Ivar Andreas Robert John Grey as a director on 30 September 2016. The most likely internet sites of FINANCE WALES PUBLIC LIMITED COMPANY are www.financewalespubliclimited.co.uk, and www.finance-wales-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Wales Public Limited Company is a Public Limited Company. The company registration number is 04055414. Finance Wales Public Limited Company has been working since 18 August 2000. The present status of the company is Active. The registered address of Finance Wales Public Limited Company is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. AMIRI, Iraj is a Director of the company. BELL, Carol Ann, Dr is a Director of the company. BULLOCK, Gareth Richard is a Director of the company. JEYNES, Roger David is a Director of the company. LLEWELLYN, Margaret Jennifer is a Director of the company. MORGAN, Robert Huw is a Director of the company. O'LEARY, Kevin Patrick is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Secretary DAVIES, Michael James has been resigned. Secretary INGHAM, Norman Leonard has been resigned. Secretary THOMAS, Roy John has been resigned. Director AKTERUZZAMAN, Mohammed has been resigned. Director ALLEN, John, Sir has been resigned. Director BALSOM, Susan Carol has been resigned. Director BELLIS, Karen Margaret Rich has been resigned. Director CLAYTON, Jane Elizabeth has been resigned. Director DRURY, Sheila has been resigned. Director GREY, Ivar Andreas Robert John has been resigned. Director HOWES, Brian John has been resigned. Director JENKINS, Timothy Joseph has been resigned. Director JOHN, Ian Clive has been resigned. Director JOHNSON, Ian Roy has been resigned. Director JONES, Graham Michael Thelwall has been resigned. Director JONES, Sian Lloyd has been resigned. Director JONES, Trefor Glyn has been resigned. Director JONES-EVANS, Dylan, Professor has been resigned. Director KILLICK, Michael David has been resigned. Director OWEN, Michael has been resigned. Director RADCLIFFE, Peter Greig has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director THOMAS, Meirion has been resigned. Director WILLIAMS, David Brynle has been resigned. Director WILLOTT, William Brian, Dr has been resigned. Director WOODALL, Frederick Peter has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 30 September 2008
Director
AMIRI, Iraj
Appointed Date: 01 September 2016
71 years old
Director
BELL, Carol Ann, Dr
Appointed Date: 01 October 2014
67 years old
Director
BULLOCK, Gareth Richard
Appointed Date: 23 September 2015
72 years old
Director
JEYNES, Roger David
Appointed Date: 01 November 2016
73 years old
Director
LLEWELLYN, Margaret Jennifer
Appointed Date: 01 September 2012
74 years old
Director
MORGAN, Robert Huw
Appointed Date: 18 November 2013
65 years old
Director
O'LEARY, Kevin Patrick
Appointed Date: 17 November 2010
66 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Secretary
DAVIES, Michael James
Resigned: 17 November 2010
Appointed Date: 24 June 2005
Secretary
INGHAM, Norman Leonard
Resigned: 24 June 2005
Appointed Date: 07 October 2002
Secretary
THOMAS, Roy John
Resigned: 04 October 2002
Appointed Date: 18 August 2000
Director
AKTERUZZAMAN, Mohammed
Resigned: 31 March 2004
Appointed Date: 16 January 2001
82 years old
Director
ALLEN, John, Sir
Resigned: 16 January 2001
Appointed Date: 18 August 2000
97 years old
Director
BALSOM, Susan Carol
Resigned: 31 January 2002
Appointed Date: 16 January 2001
75 years old
Director
BELLIS, Karen Margaret Rich
Resigned: 31 March 2004
Appointed Date: 16 January 2001
62 years old
Director
CLAYTON, Jane Elizabeth
Resigned: 31 May 2011
Appointed Date: 01 June 2006
73 years old
Director
DRURY, Sheila
Resigned: 10 September 2003
Appointed Date: 01 April 2003
78 years old
Director
GREY, Ivar Andreas Robert John
Resigned: 30 September 2016
Appointed Date: 01 June 2006
77 years old
Director
HOWES, Brian John
Resigned: 31 December 2007
Appointed Date: 16 January 2001
87 years old
Director
JENKINS, Timothy Joseph
Resigned: 31 March 2006
Appointed Date: 01 April 2004
58 years old
Director
JOHN, Ian Clive
Resigned: 30 November 2016
Appointed Date: 01 June 2006
71 years old
Director
JOHNSON, Ian Roy
Resigned: 30 September 2015
Appointed Date: 15 March 2008
72 years old
Director
JONES, Graham Michael Thelwall
Resigned: 31 May 2011
Appointed Date: 16 January 2001
81 years old
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 03 February 2005
65 years old
Director
JONES, Trefor Glyn
Resigned: 31 March 2005
Appointed Date: 18 August 2000
88 years old
Director
JONES-EVANS, Dylan, Professor
Resigned: 30 June 2006
Appointed Date: 16 January 2001
59 years old
Director
KILLICK, Michael David
Resigned: 31 May 2013
Appointed Date: 01 June 2006
63 years old
Director
OWEN, Michael
Resigned: 04 April 2016
Appointed Date: 01 October 2015
56 years old
Director
RADCLIFFE, Peter Greig
Resigned: 31 May 2011
Appointed Date: 01 June 2006
75 years old
Director
ROWLANDS, Christopher Paul
Resigned: 30 September 2014
Appointed Date: 01 April 2010
68 years old
Director
THOMAS, Meirion
Resigned: 31 March 2005
Appointed Date: 16 January 2001
71 years old
Director
WILLIAMS, David Brynle
Resigned: 31 December 2004
Appointed Date: 01 February 2002
85 years old
Director
WILLOTT, William Brian, Dr
Resigned: 16 January 2001
Appointed Date: 18 August 2000
85 years old
Director
WOODALL, Frederick Peter
Resigned: 26 February 2008
Appointed Date: 01 April 2004
82 years old
Director
WRIGHT, Peter
Resigned: 01 December 2004
Appointed Date: 16 January 2001
74 years old

Persons With Significant Control

Welsh Ministers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE WALES PUBLIC LIMITED COMPANY Events

01 Dec 2016
Termination of appointment of Ian Clive John as a director on 30 November 2016
04 Nov 2016
Appointment of Mr Roger David Jeynes as a director on 1 November 2016
03 Oct 2016
Termination of appointment of Ivar Andreas Robert John Grey as a director on 30 September 2016
05 Sep 2016
Appointment of Mr Iraj Amiri as a director on 1 September 2016
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 91 more events
27 Sep 2000
Certificate of authorisation to commence business and borrow
27 Sep 2000
Ad 12/09/00--------- £ si 49998@1=49998 £ ic 2/50000
27 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
27 Sep 2000
Application to commence business
18 Aug 2000
Incorporation

FINANCE WALES PUBLIC LIMITED COMPANY Charges

8 April 2009
Legal charge over loan agreement
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: European Investment Bank
Description: With full title guarantee by way of assignment the benefit…
8 April 2009
Charge over securities
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: European Investment Bank
Description: With full title guarantee and as continuing security by way…

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