AVALON GLEN

Company number 02885745

25 officers / 23 resignations

PEARCE, Adam

• Correspondence address: Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Surveyor

WALTERS, Richard John

• Correspondence address: 9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Owner

HUMPHREYS, Leighton

• Correspondence address: 9 Beddau Way, Caerphilly, Cardiff, Wales, CF83 2AX
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 19 November 2012
• Nationality: British
• Occupation: Finance Director

THOMAS, Mark

• Correspondence address: 23 Beechwood Drive Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Accountant

WARREN, David Maxwell

• Correspondence address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 30 November 2006
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1994
• Resigned on: 23 May 1994

BANKS, Christopher

• Correspondence address: 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 February 1995
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Commercial Director

BLANK, Eric John

• Correspondence address: 29 Highfield Avenue, Litchard, Bridgend, Mid Glamorgan, CF31 1QR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 May 1994
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Processing & Quality Director

CHANCE, John Charles

• Correspondence address: Dolawel, Battle, Brecon, Powys, LD3 9RN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 February 1995
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Director

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 1994
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Dale

• Correspondence address: Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 November 1996
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Leighton

• Correspondence address: 9 Beddau Way, Caerphilly, Cardiff, Wales, CF83 2AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 October 2006
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

JONES, Philip

• Correspondence address: Liddon House Tregarn Road, Langstone, Newport, Gwent, Wales, NP6 2JS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 January 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Finance Director

KENDALL, David William

• Correspondence address: 41 Albion Street, London, W2 2AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 8 November 1994
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Douglas John

• Correspondence address: 189 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 January 2002
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

LLEWELLYN, Martyn Evan Rhys

• Correspondence address: Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 November 2012
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LLEWELLYN, Martyn Evan Rhys

• Correspondence address: Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 July 2004
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAIR, Lawrence Keith

• Correspondence address: Braebank Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 September 1996
• Resigned on: 7 February 1998
• Nationality: British
• Occupation: Company Director

NICHOLLS, Jill Nicola, Dr

• Correspondence address: 6 Duncan Terrace, Islington, London, N1 8BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 February 1995
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

RIDDLESTON, Bryan

• Correspondence address: Maple Lodge, The Orchard Plas Derwen, Abergavenny, Gwent, NP7 9QZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 May 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Chief Executive

THOMAS, Mark

• Correspondence address: Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 1994
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

WAKELING, Richard Keith Arthur

• Correspondence address: 46 The Bourne, Southgate, London, N14 6QS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 September 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Richard John

• Correspondence address: 9 Beddau Way, Caerphilly, Cardiff, Wales, CF83 2AX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 2 July 2004
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DHM CONSULTANCY LIMITED

• Correspondence address: Highdale House, 7, Main Avenue, Pontypridd, Rhondda Cynon Taff, United Kingdom, CF37 5YR
• Role (Resigned): Director
• Appointed on: 16 August 2004
• Resigned on: 6 February 2024

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• Registration number: 5158505

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1994
• Resigned on: 23 May 1994