Corporate

Directors

J Richard Wollenberg (68)

Chairman and chief executive.

Was appointed a director of the company in 1980, became chief executive in 1981 and chairman in 1989. Mr Wollenberg has over 30 years’ experience in property investment and development and has been actively involved in a number of corporate acquisitions, flotations, mergers and capital reorganisations of public and private companies. He is an executive director of Campmoss Property Company Limited, Aquila Services Group Plc and Galileo Resources plc.


Karen L Chandler ACA (44)

Finance director and company secretary.

Was appointed a director and secretary of the company in 2016. She is a Chartered Accountant having qualified with KPMG and has previously served as CFO pf AIM quoted Zenergy Power plc (now Cloudcall Group plc) and a number of private companies.


Nigel D Jamieson BSc, FCSI (66)

Independent non-executive director.

Was appointed to the board as a non-executive director in 1991 and is chairman of the company’s audit and remuneration committees. He has with over 30 years’ experience of the UK property market both as a general practice surveyor and as an investment analyst. He is an executive director of several independent property investment companies active in the London area and acts as an independent consultant to private clients on a range of property related matters.

Company Details

Registered Office:

3 Assembly Square
Britannia Quay
Cardiff Bay
CF10 4AX

Head Office:

56 Station Road
Egham
Surrey TW20 9LF

Tel: 01784 437444
Fax: 01784 439157
E-mail: webmaster@cardiff-property.com
Website:  www.cardiff-property.com

VAT Registration Number: 635 8698 85

Registered in England and Wales on 31 May 1886 number 00022705.

Advisers

Auditor

KPMG LLP
Chartered Accountants
3 Assembly Square
Britannia Quay
Cardiff Bay
CF10 4AX

Stockbrokers and financial advisers

Stockdale Securities Limited
Beaufort House
15 St Botolph Street
London EC3A 7BB

Bankers

HSBC Bank Plc
2nd Floor
62-76 Park Street
London SE1 9DZ

Solicitors

Blake Morgan LLP
Bradley Court
Park Place
Cardiff CF10 3DR

Registrar and transfer office

Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
B63 3DA

Tel: 0121 585 1131