MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

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28 officers / 26 resignations

JONES, Lyndon

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan
Role Active
Director
Date of birth
May 1949
Appointed on
2 July 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

LEWIS, David Stanley

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan
Role Active
Director
Date of birth
February 1957
Appointed on
5 October 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
24 July 2012

SADLER, Anita Joanne

Correspondence address
8 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
7 January 2016
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
30 July 2001
Resigned on
12 October 2001

BORLAND, Donald William

Correspondence address
408 Ferry Road, Edinburgh, EH5 2AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 June 2005
Resigned on
7 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BROWN, Neil Andrew

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, United Kingdom, GLAMORGAN
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 October 2012
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARRUTHERS, Michael Norman

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN
Role Resigned
Director
Date of birth
August 1980
Appointed on
31 March 2015
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
12 October 2001

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 October 2001
Resigned on
21 January 2002
Nationality
British
Occupation
Company Director

DUFFIELD, Sheelagh Jane

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DH
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 May 2012
Resigned on
17 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

FREEMAN, Michael Ian

Correspondence address
9 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 October 2001
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREEMAN, Peter Geoffrey

Correspondence address
11 Addison Road, London, United Kingdom, W14 8DJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 June 2005
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZELL, Peter Frank

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, United Kingdom, GLAMORGAN
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 July 2014
Resigned on
7 January 2016
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Andrew John

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN
Role Resigned
Director
Date of birth
March 1950
Appointed on
7 January 2016
Resigned on
26 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEWIS, Jayne Helen

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, Glamorgan
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 January 2016
Resigned on
1 June 2018
Nationality
British
Country of residence
Wales
Occupation
None

LLEWELLYN, Bernard John

Correspondence address
Ffynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
Role Resigned
Director
Date of birth
January 1942
Appointed on
12 October 2001
Resigned on
7 January 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

MADELIN, Roger Nigel

Correspondence address
6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 June 2005
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Keith Manson

Correspondence address
Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 October 2001
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POYNER, James Thomas

Correspondence address
Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1NZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 October 2001
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PROWER, Aubyn James Sugden

Correspondence address
Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 October 2001
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, John Steel

Correspondence address
Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2005
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 August 2002
Resigned on
16 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TAYLOR, Gary John

Correspondence address
Faversham House, 13 Cherry Hill Road, Barnt Green, Birmingham, United Kingdom, B45 8LL
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 May 2009
Resigned on
7 January 2016
Nationality
British
Country of residence
England
Occupation
Director

TILLMAN, Stephen

Correspondence address
Church, House, Farmington, Cheltenham, Gloucestershire, GL54 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 October 2001
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Compnay Director

WILLIAMS, Beth

Correspondence address
1 Forest View, Pentwyn Fochriw, Bargoed, Mid Glamorgan, CF81 9NN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2005
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 August 2007
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
12 October 2001