AMGEN RHONDDA LIMITED

Company number 03687641

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22 officers / 18 resignations

GRIFFITHS, David Paul

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Active
Secretary
Appointed on
11 March 2019

GRIFFITHS, David Paul

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Active
Director
Date of birth
July 1973
Appointed on
11 March 2019
Nationality
Welsh
Country of residence
Wales
Occupation
Service Director

LEE, Douglas John

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Active
Director
Date of birth
March 1967
Appointed on
1 November 2019
Nationality
British
Country of residence
Wales
Occupation
Director

WHEELER, Nigel

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Active
Director
Date of birth
March 1964
Appointed on
9 October 2009
Nationality
British
Country of residence
Wales
Occupation
None

ADAMS, Michael Christopher

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
12 November 2010

DAVIES, Barrie John

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Secretary
Appointed on
13 November 2010
Resigned on
10 March 2019

MADDOX, Alun David

Correspondence address
13 King Street, Cwmdare, Aberdare, Mid Glamorgan, CF44 8TR
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
28 September 2007

MATTHEWS, Dennis Edward

Correspondence address
61 Brynderwen Road, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EX
Role Resigned
Secretary
Appointed on
7 July 1999
Resigned on
4 January 2001

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
23 December 1998
Resigned on
7 July 1999

ADAMS, Michael Christopher

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 March 2006
Resigned on
12 November 2010
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

BRINN, Nigel Kenneth

Correspondence address
5 Windsor Road, Abergavenny, Monmouthshire, NP7 7BB
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 August 1999
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, Barrie John

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 October 2009
Resigned on
10 March 2019
Nationality
British
Country of residence
Wales
Occupation
None

DAVIES, David James

Correspondence address
Lynbourne Park Road, Penygraig, Tonypandy, Rhondda Cynon Taff, CF40 1SU
Role Resigned
Director
Date of birth
August 1931
Appointed on
23 August 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Retired

FOULKES, Lee John

Correspondence address
2 Nant Y Coed, Gelli Seren Farm, Thomastown, Rct, CF39 8FB
Role Resigned
Director
Date of birth
November 1977
Appointed on
28 September 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
Wales
Occupation
Technical Director

LEWIS, William Keith

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 October 2009
Resigned on
5 May 2011
Nationality
British
Country of residence
Wales
Occupation
None

MADDOX, Alun David

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Director
Date of birth
October 1938
Appointed on
7 July 1999
Resigned on
31 December 2017
Nationality
British
Country of residence
Wales
Occupation
Chairman

MANSFIELD, Robert Jack

Correspondence address
11 Tair Gwaun, Penarth, South Glamorgan, CF64 3RG
Role Resigned
Director
Date of birth
September 1949
Appointed on
19 March 2001
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MATTHEWS, Dennis Edward

Correspondence address
61 Brynderwen Road, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EX
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 July 1999
Resigned on
4 January 2001
Nationality
British
Occupation
Finance Director

MORGAN, Stephen Gwilym

Correspondence address
Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
Wales
Occupation
Operations Director

POLLER, Adrian

Correspondence address
Ty Derlwyn Cottage, Pandy, Abergavenny, Monmouthshire, NP7 8DR
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 July 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
23 December 1998
Resigned on
7 July 1999

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
23 December 1998
Resigned on
7 July 1999