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CELTIC MINING LIMITED

Company number 02984560

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Officers: 20 officers / 19 resignations

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, Castlegate Business Park, Caerphilly, CF14 2TH
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
22 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
29 November 1994
Resigned on
10 August 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
10 August 1995
Resigned on
30 November 2006
Nationality
British

FILBUK (SECRETARIES) LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Secretary
Appointed on
29 November 1994
Resigned on
29 November 1994

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
28 October 1994
Resigned on
29 November 1994

BANKS, Christopher

Correspondence address
17 Westbrook Park, Weston, Bath, Avon, BA1 4DP
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 August 1995
Resigned on
17 April 1998
Nationality
British
Occupation
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
10 August 1995
Resigned on
1 April 1998
Nationality
British
Occupation
Director

CHANCE, John Charles

Correspondence address
Dolawel, Battle, Brecon, Powys, LD3 9RN
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 August 1995
Resigned on
24 April 1997
Nationality
British
Occupation
Director

HUMPHREYS, Leighton

Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH
Role Resigned
Director
Date of birth
September 1974
Appointed on
23 October 2006
Resigned on
22 November 2012
Nationality
British
Country of residence
Wales
Occupation
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

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

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

RIDDLESTON, Bryan

Correspondence address
Maple Lodge, The Orchard Plas Derwen, Abergavenny, Gwent, NP7 9QZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 November 1994
Resigned on
1 July 1996
Nationality
British
Occupation
Company Director

THOMAS, Mark

Correspondence address
Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 August 1995
Resigned on
3 July 2006
Nationality
British
Occupation
Company Director

WALTERS, Richard John

Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH
Role Resigned
Director
Date of birth
January 1980
Appointed on
3 July 2006
Resigned on
22 November 2012
Nationality
British
Country of residence
Wales
Occupation
Director

WARREN, David Maxwell

Correspondence address
Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 November 2002
Resigned on
30 November 2006
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

DHM CONSULTANCY LIMITED

Correspondence address
Highdale House, 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom, CF37 5YR
Role Resigned
Director
Appointed on
22 November 2012
Resigned on
6 February 2024

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Registration number
05158505

FILBUK NOMINEES LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Director
Appointed on
29 November 1994
Resigned on
29 November 1994

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
28 October 1994
Resigned on
29 November 1994