DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - WREXHAM
Company Profile | Company Filings |
Overview
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is a Public Limited Company from WREXHAM WALES and has the status: Active.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055414. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055414. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - WREXHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT J YALE BUSINESS VILLAGE
WREXHAM
LL13 7YL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
FINANCE WALES PUBLIC LIMITED COMPANY (until 06/10/2017)
FINANCE WALES PUBLIC LIMITED COMPANY (until 06/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH ANNE HITCHINGS | Secretary | 2022-12-01 | CURRENT | ||
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2016-04-04 | CURRENT |
MR GARETH RICHARD BULLOCK | Nov 1953 | British | Director | 2015-09-23 | CURRENT |
MR IESTYN DAVID EVANS | Apr 1975 | British | Director | 2022-03-01 | CURRENT |
MR IRAJ AMIRI | Feb 1954 | British | Director | 2016-09-01 | CURRENT |
DIANNE GILLIAN DAVIES WALKER | Mar 1965 | Welsh | Director | 2022-03-01 | CURRENT |
DR DAVID JAMES STAZIKER | Sep 1969 | British | Director | 2018-04-01 | CURRENT |
KATE ANN METHUEN-LEY | Mar 1976 | British | Director | 2021-04-06 | CURRENT |
MR ROBERT LAMB | Apr 1981 | British | Director | 2021-04-06 | CURRENT |
MR DANIEL RHYS JONES | Nov 1983 | British | Director | 2020-03-01 | CURRENT |
MR ROGER DAVID JEYNES | Sep 1952 | British | Director | 2016-11-01 | CURRENT |
DOCTOR GRAHAM MICHAEL THELWALL JONES | Dec 1943 | British | Director | 2001-01-16 UNTIL 2011-05-31 | RESIGNED |
MR CHRISTOPHER PAUL ROWLANDS | Dec 1956 | British | Director | 2010-04-01 UNTIL 2014-09-30 | RESIGNED |
MS SIAN LLOYD JONES | Aug 1960 | Welsh | Director | 2005-02-03 UNTIL 2015-09-30 | RESIGNED |
TREFOR GLYN JONES | Oct 1937 | British | Director | 2000-08-18 UNTIL 2005-03-31 | RESIGNED |
PROFESSOR DYLAN JONES-EVANS | May 1966 | British | Director | 2001-01-16 UNTIL 2006-06-30 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2006-06-01 UNTIL 2013-05-31 | RESIGNED |
FREDERICK PETER WOODALL | Nov 1943 | British | Director | 2004-04-01 UNTIL 2008-02-26 | RESIGNED |
MR MICHAEL OWEN | Dec 1968 | British | Director | 2015-10-01 UNTIL 2016-04-04 | RESIGNED |
IAN ROY JOHNSON | Jun 1953 | British | Director | 2008-03-15 UNTIL 2015-09-30 | RESIGNED |
MS MARGARET JENNIFER LLEWELLYN | Nov 1951 | British | Director | 2012-09-01 UNTIL 2021-08-31 | RESIGNED |
MR MEIRION THOMAS | Nov 1954 | British | Director | 2001-01-16 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL JAMES DAVIES | Oct 1967 | British | Secretary | 2005-06-24 UNTIL 2010-11-17 | RESIGNED |
MRS JUDI MAY OATES | Mar 1961 | British | Secretary | 2008-09-30 UNTIL 2022-12-01 | RESIGNED |
ROY JOHN THOMAS | Dec 1962 | Secretary | 2000-08-18 UNTIL 2002-10-04 | RESIGNED | |
NORMAN LEONARD INGHAM | Dec 1960 | British | Secretary | 2002-10-07 UNTIL 2005-06-24 | RESIGNED |
MRS JANE ELIZABETH CLAYTON | British | Director | 2006-06-01 UNTIL 2011-05-31 | RESIGNED | |
DR WILLIAM BRIAN WILLOTT | May 1940 | British | Director | 2000-08-18 UNTIL 2001-01-16 | RESIGNED |
DAVID BRYNLE WILLIAMS | Aug 1940 | British | Director | 2002-02-01 UNTIL 2004-12-31 | RESIGNED |
TIMOTHY JOSEPH JENKINS | May 1967 | British | Director | 2004-04-01 UNTIL 2006-03-31 | RESIGNED |
MR ROBERT HUW MORGAN | Nov 1960 | British | Director | 2013-11-18 UNTIL 2022-11-17 | RESIGNED |
MR KEVIN PATRICK O'LEARY | Jun 1959 | British | Director | 2010-11-17 UNTIL 2018-03-31 | RESIGNED |
MR PETER GREIG RADCLIFFE | Feb 1950 | British | Director | 2006-06-01 UNTIL 2011-05-31 | RESIGNED |
IAN CLIVE JOHN | Apr 1954 | British | Director | 2006-06-01 UNTIL 2016-11-30 | RESIGNED |
MRS SHEILA DRURY | Sep 1947 | British | Director | 2003-04-01 UNTIL 2003-09-10 | RESIGNED |
MR BRIAN JOHN HOWES | Jan 1938 | British | Director | 2001-01-16 UNTIL 2007-12-31 | RESIGNED |
MR IVAR ANDREAS ROBERT JOHN GREY | Dec 1947 | British | Director | 2006-06-01 UNTIL 2016-09-30 | RESIGNED |
MOHAMMED AKTERUZZAMAN | Mar 1943 | British | Director | 2001-01-16 UNTIL 2004-03-31 | RESIGNED |
SIR JOHN ALLEN | Nov 1928 | British | Director | 2000-08-18 UNTIL 2001-01-16 | RESIGNED |
MRS SUSAN CAROL BALSOM | May 1950 | British | Director | 2001-01-16 UNTIL 2002-01-31 | RESIGNED |
DR CAROL ANNE BELL | Oct 1958 | British | Director | 2014-10-01 UNTIL 2023-09-30 | RESIGNED |
MISS KAREN MARGARET RICH BELLIS | Jul 1963 | British | Director | 2001-01-16 UNTIL 2004-03-31 | RESIGNED |
PETER WRIGHT | Apr 1951 | British | Director | 2001-01-16 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welsh Ministers | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |