DWR CYMRU (FINANCING) LIMITED
GEORGE TOWN


Company number FC023222
Status Active
Incorporation Date 2 April 2001
Company Type Other company type
Address 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Appointment of Peter Jeremy Bridgewater as a director on 16 September 2014. The most likely internet sites of DWR CYMRU (FINANCING) LIMITED are www.dwrcymrufinancing.co.uk, and www.dwr-cymru-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Dwr Cymru Financing Limited is a Other company type. The company registration number is FC023222. Dwr Cymru Financing Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Dwr Cymru Financing Limited is 309 Ugland House South Church Street George Town Grand Cayman Cayman Islands. . WILLIAMS, Nicola Redfern is a Secretary of the company. BRIDGEWATER, Peter Jeremy is a Director of the company. JONES, Christopher Alun is a Director of the company. PERRY, Peter David is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary JONES, Sally Ann has been resigned. Director ANNETT, Nigel Charles has been resigned. Director BARHAM, John Michael has been resigned. Director BROOKER, Michael Peter, Dr has been resigned. Director BRYANT, John Martin has been resigned. Director BURNS, Terence, Lord has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director DAVIES, Geraint Talfan has been resigned. Director HINE, Deirdre Joan, Dame has been resigned. Director HOBSON, Anthony John has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned.


Current Directors

Secretary
WILLIAMS, Nicola Redfern
Appointed Date: 15 November 2012
Director
BRIDGEWATER, Peter Jeremy
Appointed Date: 16 September 2014
62 years old
Director
JONES, Christopher Alun
Appointed Date: 11 May 2001
61 years old
Director
PERRY, Peter David
Appointed Date: 23 September 2013
63 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 15 November 2012
Appointed Date: 23 May 2001
Secretary
JONES, Sally Ann
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
ANNETT, Nigel Charles
Resigned: 01 September 2013
Appointed Date: 11 May 2001
67 years old
Director
BARHAM, John Michael
Resigned: 23 May 2001
Appointed Date: 23 May 2001
84 years old
Director
BROOKER, Michael Peter, Dr
Resigned: 31 March 2005
Appointed Date: 05 September 2002
78 years old
Director
BRYANT, John Martin
Resigned: 05 September 2002
Appointed Date: 11 May 2001
82 years old
Director
BURNS, Terence, Lord
Resigned: 05 September 2002
Appointed Date: 23 May 2001
81 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 05 September 2002
Appointed Date: 11 May 2001
72 years old
Director
DAVIES, Geraint Talfan
Resigned: 05 September 2002
Appointed Date: 11 May 2001
81 years old
Director
HINE, Deirdre Joan, Dame
Resigned: 05 September 2002
Appointed Date: 11 May 2001
88 years old
Director
HOBSON, Anthony John
Resigned: 05 September 2002
Appointed Date: 11 May 2001
78 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 23 May 2001
Appointed Date: 23 May 2001
68 years old

DWR CYMRU (FINANCING) LIMITED Events

31 Aug 2016
Full accounts made up to 31 March 2016
30 Sep 2015
Full accounts made up to 31 March 2015
20 Oct 2014
Appointment of Peter Jeremy Bridgewater as a director on 16 September 2014
20 Aug 2014
Full accounts made up to 31 March 2014
10 Jun 2014
Appointment of a director
...
... and 43 more events
19 Jul 2001
Secretary resigned;new secretary appointed
25 May 2001
Particulars of mortgage/charge
24 May 2001
Particulars of mortgage/charge
23 May 2001
Business address po box 295 alexandra gate rover way cardiff CF24 5UE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2001
Place of business registration

DWR CYMRU (FINANCING) LIMITED Charges

10 May 2001
Security trust and intercreditor deed of even date and made between and among the issuer,bankers trustee company limited (the "issuer security trustee") mbia assurance S.A.,the royal bank of scotland PLC lloyds tsb bank PLC, citibank,N.A.,deutsche bank ag london,deutsche bank luxembourg S.A.and dwr cymru cyfyngedig (the "issuer stid")
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited in Its Capacity as Issuer Security Trustee(Which Expression Shall Include Any Person for the Time Being Appointed as Issuer Security Trustee Under the Issuer Stid and Issuer Deed of Charge)
Description: Its right to certain monies by agreeing that prior to the…
10 May 2001
A deed of charge made by the company (the "issuer") in favour of bankers trustee company limited (the "issuer security trustee") as security trustee for the issuer secured creditors.
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limitedin Its Capacity as Issuer Security Trustee Which Expression Shall Include Any Person for the Time Being Appointed as Issuer Security Trustee Under the Issuer Stid and the Issuer Deed of Charge
Description: The benefit of the issuer's interest in and to the dcc…

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