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 - CARDIFF

This company is listed in the following categories:
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)

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

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