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PENNANT WALTERS (MAESGWYN) LIMITED

Company number 05633352

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Officers: 17 officers / 12 resignations

PARIO RENEWABLES LIMITED

Correspondence address
18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role Active
Secretary
Appointed on
29 September 2021

UK Limited Company What's this?

Registration number
09665290

DEACON, Andrew Brian

Correspondence address
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7HH
Role Active
Director
Date of birth
March 1980
Appointed on
19 February 2024
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Elise

Correspondence address
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
July 1973
Appointed on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

HART, Dale

Correspondence address
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL
Role Active
Director
Date of birth
May 1958
Appointed on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLEWELLYN, Martyn Evan Rhys

Correspondence address
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL
Role Active
Director
Date of birth
July 1974
Appointed on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARCLAY, Darren Charles

Correspondence address
2 Hunting Gate, Hitchin, England, SG4 0TJ
Role Resigned
Secretary
Appointed on
15 November 2016
Resigned on
29 September 2021

LLEWELLYN, Martyn Evan Rhys

Correspondence address
Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
22 October 2009
Nationality
British
Occupation
Director

ACUITY SECRETARIES LIMITED

Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
23 June 2006

PENNANT WALTERS HOLDINGS LIMITED

Correspondence address
Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL
Role Resigned
Secretary
Appointed on
22 October 2009
Resigned on
15 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05633297

BESWETHERICK, Elizabeth Jo

Correspondence address
Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
January 1988
Appointed on
16 September 2020
Resigned on
18 October 2022
Nationality
British
Country of residence
England
Occupation
Investment Executive, Asset Management

BOWDEN, Timothy John

Correspondence address
Infrared Capital Partners, 12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 May 2014
Resigned on
6 August 2014
Nationality
Australian
Country of residence
England
Occupation
Portfolio Director

CAMPBELL, Alasdair

Correspondence address
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
November 1984
Appointed on
14 October 2021
Resigned on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
7 August 2014
Resigned on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

HALL-SMITH, James Edward

Correspondence address
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff, CF44 9UL
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 October 2009
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WAYMENT, Mark Christopher

Correspondence address
Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 October 2009
Resigned on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Asset Manager

G WALTERS (CONSULTANCY) LIMITED

Correspondence address
Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Mid Glamorgan, CF37 5YR
Role Resigned
Director
Appointed on
23 June 2006
Resigned on
22 October 2009

M AND A NOMINEES LIMITED

Correspondence address
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
Role Resigned
Director
Appointed on
23 November 2005
Resigned on
20 June 2006