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    • ACUITY NOMINEES LIMITED - Page 10

    Corporate Officer

    NameACUITY NOMINEES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active5
    Inactive77
    Resigned346
    Total428

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITEDMay 20, 2005May 14, 2007DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    FLYFORBEANS LIMITEDFeb 26, 2007Apr 30, 2007DissolvedDirector
    C/O M&A Solicitors Llp Kenneth
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    MANDACO 502 LIMITEDFeb 20, 2007Apr 27, 2007ActiveDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East
    South Glamorgan
    EDENSTONE SHOWHOMES LIMITEDFeb 27, 2007Apr 26, 2007DissolvedDirector
    C/O M & A Solicitors
    Kenneth Pollard House 5-19 Cowbridge
    CF11 9AB Road East Cardiff
    South Glamorgan
    WINGWEST (FOUNTAIN LANE) LIMITEDFeb 26, 2007Mar 26, 2007ActiveDirector
    C/O M&A Solicitors Llp Kenneth
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    HILTON PLACE MANAGEMENT COMPANY LIMITEDFeb 26, 2007Mar 23, 2007DissolvedDirector
    C/O M&A Solicitors Llp Kenneth
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    RAM SHIPPING SERVICES LIMITEDOct 11, 2006Mar 08, 2007DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    CELTIC MINING OPERATIONS GROUP LIMITEDFeb 20, 2007Feb 27, 2007ActiveDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East
    South Glamorgan
    CARDIFF CITY PARK & RIDE LIMITEDOct 11, 2006Feb 20, 2007DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    EDENSTONE CONSTRUCTION LIMITEDOct 11, 2006Feb 12, 2007DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    WANCHAI DEVELOPMENTS LIMITEDOct 11, 2006Feb 08, 2007DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    ORBIS RESIDENTIAL CARE LIMITEDOct 11, 2006Jan 18, 2007DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    FALMOUTH MARINA LIMITEDOct 11, 2006Jan 17, 2007DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    OUTLOOK COMMUNITY/CAMRE CYMUNEDOL CYFYNGEDIGDec 15, 2006Dec 16, 2006DissolvedDirector
    C/O M & A Solicitors Llp
    Kenneth Pollard House 5-19 Cowbridg
    CF11 9AB Road East Cardiff
    ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITEDMay 31, 2006Dec 15, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITEDMay 31, 2006Nov 29, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    SURGICRAFT GROUP HOLDINGS LIMITEDAug 18, 2004Nov 20, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    BLUESTONE LEISURE (PEMBROKESHIRE) LIMITEDOct 11, 2006Nov 07, 2006DissolvedDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    BLUESTONE (GP) LIMITEDMay 31, 2006Oct 26, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    MANDACO 484 LIMITEDMay 31, 2006Oct 24, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    MANDACO 485 LIMITEDMay 31, 2006Oct 24, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    BARTONDALE (PENCOED CASTLE) LIMITEDMay 20, 2005Oct 01, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    TROSERCH WOODLAND (PROPERTY) LIMITEDSep 26, 2006Sep 28, 2006ActiveDirector
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East
    South Glamorgan
    FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITEDFeb 18, 2005Aug 29, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    A&P GROUP LIMITEDMay 31, 2006Jul 31, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    A&P PORTS & PROPERTIES LIMITEDMay 31, 2006Jul 31, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    TALK SOLUTIONS LIMITEDNov 23, 2005Jul 14, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    TEEM LEISURE SERVICES LIMITEDFeb 18, 2005Jul 06, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    PENNANT WALTERS (HIRWAUN) LIMITEDMay 31, 2006Jun 20, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    PENNANT WALTERS (MAESGWYN) LIMITEDNov 23, 2005Jun 20, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    PENNANT WALTERS (HOLDINGS) LIMITEDNov 23, 2005Jun 20, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    CARDIFF CITY STADIUM LIMITEDNov 23, 2005Jun 02, 2006ActiveDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    ALEX MORGAN PROMOTIONS LIMITEDNov 23, 2005May 12, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    KLEVERSTUFF LTDNov 23, 2005Mar 27, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    PMG (LECKWITH) LIMITEDNov 23, 2005Mar 15, 2006DissolvedDirector
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
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