MERTHYR HOLDINGS LIMITED

Company number 06330412

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24 officers / 20 resignations

JONES, Lyndon

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
Role Active
Director
Date of birth
May 1949
Appointed on
2 July 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

LEWIS, Andrew John

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
Role Active
Director
Date of birth
March 1950
Appointed on
2 July 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

LEWIS, David Stanley

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
Role Active
Director
Date of birth
February 1957
Appointed on
1 June 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

LEWIS, Jayne Helen Louise

Correspondence address
Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
Role Active
Director
Date of birth
August 1965
Appointed on
2 July 2018
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
27 September 2007
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

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
28 September 2007

BORLAND, Donald William

Correspondence address
408 Ferry Road, Edinburgh, EH5 2AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 June 2009
Resigned on
7 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BROWN, Neil Andrew

Correspondence address
4 Stable Street, London, United Kingdom, N1C 4AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 October 2012
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARRUTHERS, Michael Norman

Correspondence address
4 Stable Street, London, N1C 4AB
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

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
20 May 2014
Resigned on
7 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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

HAZELL, Peter Frank

Correspondence address
4 Stable Street, London, United Kingdom, N1C 4AB
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
4 Stable Street, London, N1C 4AB
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, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
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

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
19 May 2009
Resigned on
22 November 2012
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Keith Manson

Correspondence address
Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, United Kingdom, EH12 6EX
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 May 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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
27 September 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
27 September 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 September 2007
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, United Kingdom, GL54 3ND
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 September 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
1 August 2007
Resigned on
27 September 2007

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
1 August 2007
Resigned on
27 September 2007