IAN LESLIE CUMMINGS - NEWPORT

Overview

MR IAN LESLIE CUMMINGS is a Company Director from Newport Gwent. This person was born in August 1956, which was over 67 years ago. MR IAN LESLIE CUMMINGS is British and resident in United Kingdom. This company officer is, or was, associated with at least 15 company roles.

Their most recent appointment, in our records, was to GRAPE AND GRAIN MANAGEMENT LIMITED on 2012-10-15, from which they resigned on 2013-02-18.

Address

Sunnybank, Church Road

St. Brides Wentlooge

Newport

Gwent

NP10 8SQ

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
GRAPE AND GRAIN MANAGEMENT LIMITED	Active	Director	2012-10-15 until 2013-02-18	RESIGNED	£108,211 cash
GRAPE AND GRAIN GROUP LIMITED	Dissolved - no longer trading	Director	2012-09-28 until 2013-02-18	RESIGNED	£-11,274 equity
BALA RED LIMITED	Dissolved - no longer trading	Director	2012-09-27 until 2013-02-18	RESIGNED
MTCM LLP	Active	Llp Designated Member	2012-07-05 until 2019-06-27	RESIGNED	£18,919 cash
TINY REBEL LIMITED	Active	Director	2011-03-29 until 2013-03-01	RESIGNED	£164,458 cash, £6,096,650 equity
WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED	Active	Director	2008-04-08	CURRENT
B & I INVESTMENTS LIMITED	Dissolved - no longer trading	Director	2007-02-08	CURRENT	£-298 equity
B & I INVESTMENTS LIMITED	Dissolved - no longer trading	Secretary	2007-02-08	CURRENT	£-298 equity
INFRATEC SERVICES LIMITED	Dissolved - no longer trading	Director	2005-07-28 until 2008-10-30	RESIGNED
WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED	Active	Director	2005-03-02	CURRENT
WHITEHEAD BUILDING SERVICES LIMITED	Active	Director	2004-12-23	CURRENT	£4,823,913 cash, £7,175,087 equity
EVOL (WALES) LIMITED	Active	Director	2003-01-29	CURRENT	£264,438 cash, £2,118,182 equity
BALLANTYNE HOMES LIMITED	Dissolved - no longer trading	Director	2002-09-05 until 2004-09-01	RESIGNED
SEMPLE BUILDING SERVICES (SOUTH) LIMITED	Dissolved - no longer trading	Director	1991-05-16 until 2002-07-15	RESIGNED

Companies Controlled

Company	Active from	Level of control
MTCM LLP	2016-04-06 - 2019-06-27	Significant influence or control limited liability partnership
WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED	2017-03-02	Significant influence or control
WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED	2016-12-16	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
CAXTON DIRECTORS LIMITED		Cardiff	163
MR DAVID FRASER SUTHERLAND	Director	Inverness, United Kingdom	244
KEITH WAKLEY	Accountant	Newport	14
MR BYRON ALLAN FAULKNER	Electrician	Caerleon	8
MRS HANNAH WILLIAMS	Director	Newport, United Kingdom	13
MR GREGORY JAMES NEWMAN	Director	Llanelli, United Kingdom	4
PETER BALLANTYNE	Property Developer	Cardiff	8
MR STUART LEWIS EPPS	Executive Director (Resources)	Cardiff, United Kingdom	39
MR PETER IAN JONES	Director	Cardiff, Wales	20
MR PETER LEIGH PUDGE	Director	Treoes	4
MR GRAHAM MEREDITH WALL	Director	Cardiff, Wales	16
ELIZABETH BLAKEMORE	Director	Porthcawl	16
MR RHYS MORTON	Company Director	Newport, United Kingdom	4
GARETH IWAN MORGAN	Director	Bridgend	7
SALLY JUNE WAKLEY	Accountant	Newport	4
RAYMOND HENRY GOMEZ	Electrical Engineer	Bridgend	3
TREVOR MORGAN	Electrician	Bridgend	5
MR NICHOLAS JOSEPH KELLY	Managing Director	London, England	11
MR MATTHEW JAMES WHITEFORD	Retired	Balerno, Scotland	5

Nearby People

Name	Occupation	Address	No of Appointments
CHARLES LAYTON GAY	Company Director	Newport, Wales	1
MRS HANNAH WILLIAMS		Newport, United Kingdom	1
MRS HANNAH WILLIAMS		Newport, Wales	1
MRS HANNAH WILLIAMS		Newport, Wales	1
MRS HANNAH WILLIAMS		Newport, Wales	1
MICHAEL EDMUNDS		Newport, Wales	1
MICHAEL EDMUNDS	Engineer	Newport, Wales	1
HANNAH WILLIAMS		Newport, United Kingdom	1
MRS HANNAH WILLIAMS		Newport, United Kingdom	1
MRS HANNAH WILLIAMS		Newport, Wales	1