TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Development Bank of Wales Public Limited Company
Adresse
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04055414 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Finance Wales Public Limited Company
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Welsh Ministers Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Amiri, Iraj Ellice Way, Wrexham, Wales Status: Active Notified: 01/09/2016 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bell, Carol London, England Status: Active Notified: 01/10/2014 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Bullock, Gareth Richard Ellice Way, Wrexham, Wales Status: Active Notified: 23/09/2015 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Iestyn David Ellice Way, Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Jeynes, Roger David Ellice Way, Wrexham, Wales Status: Active Notified: 01/11/2016 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Rhys Ellice Way, Wrexham, Wales Status: Active Notified: 01/03/2020 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Lamb, Robert Alun Ellice Way, Wrexham, Wales Status: Active Notified: 06/04/2021 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: Wales Nationality: British
    Methuen-Ley, Kate Ann Ellice Way, Wrexham, Wales Status: Active Notified: 06/04/2021 Date of Birth: 03/1976 Occupation: Strategic Adviser Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Dianne Gillian Davies Ellice Way, Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Welsh
    Bell, Carol, Dr London, England Status: Ceased Notified: 01/10/2014 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Robert Huw Cardiff, Wales Status: Ceased Notified: 18/11/2013 Ceased: 17/11/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB FWC Npifii Debt GP Limited Status: Active Notified: 20/11/2023 Companies House Number: 15295281 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FWC Tfif GP Limited Status: Active Notified: 20/11/2023 Companies House Number: 15295473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •