Berith (Secretaries) Limited (02958053)

Registered office

Berry Smith Corporate
Haywood House,
Dumfries Place, Cardiff
CF10 3GA

Name	Role	Appointed	Resigned
BERRY, Roger John	Director	9 Aug 1995	26 Sep 2001
BEAMES, Christopher Mark	Secretary	12 Aug 1994	26 Sep 2001
GEORGE, John Philip	Director	25 Nov 2001	10 Oct 2003
JONES, Sarah Rachel	Director	3 Feb 2003	2 May 2008
WILLIAMS, Greg	Director	25 Nov 2001	2 May 2008
AKRAM, Sheraz	Director	12 Apr 2007	2 Aug 2012
GREENAWAY, Nigel	Director	24 May 1999	8 Jan 2013
BASHIR, Sally	Director	12 Apr 2007	12 Nov 2014
BARRY, Joanne	Director	8 Jan 2010	28 May 2015
LAWRENCE, Sally Angharad	Director	12 Nov 2014	31 Jul 2019
BORRINGTON, Emma Louise Elizabeth	Director	8 Dec 2004	4 Aug 2025
BERITH (NOMINEES) LIMITED	Corporate-Director	12 May 1997	22 Jul 2026
EVANS, Paul	Director	1 Aug 2019
JAMES, Owen Edward	Director	12 Nov 2014
BOUND, Richard Andrew	Secretary	26 Sep 2001
BOUND, Richard Andrew	Director	12 Aug 1994

Name	Nature of control	Notified	Ceased
Mr Christopher Mark Beames	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	23 Apr 2024
Mr Nicholas Edward Parker	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Apr 2024
Mr Richard Andrew Bound	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016