WESTBRIDGE FUND MANAGERS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
WESTBRIDGE FUND MANAGERS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WESTBRIDGE FUND MANAGERS LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914364. The accounts status is SMALL and accounts are next due on 31/07/2024.
WESTBRIDGE FUND MANAGERS LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914364. The accounts status is SMALL and accounts are next due on 31/07/2024.
WESTBRIDGE FUND MANAGERS LIMITED - CARDIFF
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
WALES FUND MANAGERS LIMITED (until 25/06/2009)
WALES FUND MANAGERS LIMITED (until 25/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DICKSON | Oct 1968 | British | Director | 2023-11-07 | CURRENT |
MRS VALERIE CLAIRE KENDALL | Feb 1969 | British | Director | 2008-07-22 | CURRENT |
MR JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 2008-07-22 | CURRENT |
TIMOTHY PETER GRAHAM WHITTARD | May 1968 | British | Director | 2023-11-07 | CURRENT |
MR GUY DAVIES | Jan 1966 | British | Director | 2008-07-22 | CURRENT |
MR PETER BARKLEY | Mar 1989 | British | Director | 2023-11-07 | CURRENT |
MRS KATHERINE EMMA BOND | May 1974 | British | Director | 2023-11-07 | CURRENT |
MRS LYNNE LOUISE MORRIS | Secretary | 2010-09-01 | CURRENT | ||
CHRISTOPHER DEREK RHYS WILLIAMS | British | Director | 1994-03-30 UNTIL 1994-09-20 | RESIGNED | |
GILLIAN SARAH DAVIES | Apr 1963 | British | Secretary | 1994-03-30 UNTIL 1994-09-20 | RESIGNED |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 1994-09-20 UNTIL 2010-09-01 | RESIGNED |
MR DUNCAN ANDREW CANTLAY | Dec 1943 | British | Director | 2002-06-20 UNTIL 2008-04-30 | RESIGNED |
MR TIM WHITTARD | May 1968 | British | Director | 2020-12-07 UNTIL 2021-03-25 | RESIGNED |
PROFESSOR RICHARD JEREMY STONE | Dec 1964 | British | Director | 2006-01-18 UNTIL 2008-07-22 | RESIGNED |
MR ALEXANDER SMART | Mar 1952 | British | Director | 2009-06-24 UNTIL 2019-10-15 | RESIGNED |
MR OWEN STEPHEN ALEXANDER SENNITT | May 1965 | British | Director | 2003-02-12 UNTIL 2007-08-31 | RESIGNED |
MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | 1996-03-31 UNTIL 1998-06-01 | RESIGNED |
MR RICHARD JOHN HARBOTTLE | Jun 1949 | British | Director | 1994-09-20 UNTIL 2008-07-22 | RESIGNED |
MR RICHARD JOHN HARBOTTLE | Jun 1949 | British | Director | 2008-07-31 UNTIL 2009-06-24 | RESIGNED |
MR DAVID PETER LLOYD DAVIES | Feb 1938 | British | Director | 1994-11-21 UNTIL 2008-01-22 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2009-06-24 UNTIL 2011-11-07 | RESIGNED |
MR PHILIP SIMON CAMMERMAN | May 1942 | British | Director | 1994-09-20 UNTIL 2002-04-05 | RESIGNED |
JEREMY FRANCIS BARNES | Mar 1958 | British | Director | 2007-08-14 UNTIL 2008-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westbridge Capital Llp | 2017-03-11 | Cardiff | Ownership of shares 75 to 100 percent |