3 PENYWERN ROAD LIMITED

3 PENYWERN ROAD LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 2004-08-27. There are 5 active officer(s) on record. No outstanding charges. Next accounts are due by 2027-05-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

WILKINSON, Michael Charles· Director
Resigned 2026-04-01
YIJIA, Xue.· Director
Appointed 2025-06-20
TLC REAL ESTATE SERVICES LIMITED· Corporate Secretary
Appointed 2022-06-15
MARTINI, Gina· Secretary
Resigned 2022-06-15

TLC REAL ESTATE SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2022-06-15

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BARRAGE, Mahmoud Ramzi

Director

Active

Appointed: 2021-04-07
Nationality: British
Residence: United Arab Emirates
Born: 08/1982

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SCHMITT, Helene Marie

Director

Active

Appointed: 2020-11-02
Nationality: French
Residence: United Kingdom
Born: 03/1982

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XU, Fangzhou, Mr.

Director

Active

Appointed: 2019-10-20
Nationality: Hong Konger
Residence: England
Born: 10/1994

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YIJIA, Xue.

Director

Active

Appointed: 2025-06-20
Nationality: Chinese
Residence: England
Born: 02/1995

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BRENAN, James Somerset

Secretary

Resigned

Appointed: 2004-08-27
Resigned: 2005-05-18
Nationality: British

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MARTINI, Gina

Secretary

Resigned

Appointed: 2020-04-23
Resigned: 2022-06-15

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METHERELL, Charles Martin

Secretary

Resigned

Appointed: 2005-06-30
Resigned: 2018-09-21
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-08-27
Resigned: 2004-08-27

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ABBRUZZI, Gino

Director

Resigned

Appointed: 2005-08-03
Resigned: 2018-08-24
Nationality: Italian
Residence: United Kingdom
Born: 01/1965

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BARRAGE, Judy

Director

Resigned

Appointed: 2011-04-19
Resigned: 2020-08-11
Nationality: British
Residence: United Kingdom
Born: 11/1978

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BRITNELL, Roger Keith

Director

Resigned

Appointed: 2005-06-10
Resigned: 2013-07-10
Nationality: British
Residence: United Kingdom
Born: 05/1949

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DRAKARD, Jonathan

Director

Resigned

Appointed: 2005-08-03
Resigned: 2016-09-08
Nationality: British
Residence: United Kingdom
Born: 10/1968

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HARTLEY-BROWN, Marisa

Director

Resigned

Appointed: 2005-08-03
Resigned: 2017-08-26
Nationality: British
Residence: United Kingdom
Born: 03/1983

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HURFORD, Peter George

Director

Resigned

Appointed: 2004-08-27
Resigned: 2017-09-16
Nationality: Australian
Residence: United Kingdom
Born: 09/1937

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JOHNS, Vivienne

Director

Resigned

Appointed: 2005-08-03
Resigned: 2011-04-13
Nationality: British
Residence: United Kingdom
Born: 09/1953

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QUINLAN, Alex Ian

Director

Resigned

Appointed: 2019-03-20
Resigned: 2021-08-25
Nationality: British
Residence: England
Born: 09/1961

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WILKINSON, Michael Charles

Director

Resigned

Appointed: 2020-11-02
Resigned: 2026-04-01
Nationality: Australian
Residence: United Kingdom
Born: 10/1970

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