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TINMASTERS SWANSEA LIMITED

Company number 00193946

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Officers: 44 officers / 39 resignations

CRAWFORD, Jane Louise Douglas

Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Berkshire, United Kingdom, SL1 7JP
Role Active
Director
Date of birth
June 1957
Appointed on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Investor

DAVIES, David Julian Phillip

Correspondence address
Tinmasters, Bryntywod, Llangyfelach, Swansea, Wales, SA5 7LN
Role Active
Director
Date of birth
January 1973
Appointed on
26 February 2020
Nationality
Welsh
Country of residence
Wales
Occupation
Operations Director

EDGE, Christopher

Correspondence address
Dorney House, 46 - 48a High Street, Burnham, Berskshire, United Kingdom, SL1 7JP
Role Active
Director
Date of birth
July 1949
Appointed on
26 February 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Paul

Correspondence address
Tinmasters, Bryntywod, Llangyfelach, Swansea, Wales, SA5 7LN
Role Active
Director
Date of birth
February 1973
Appointed on
22 June 2022
Nationality
British
Country of residence
Wales
Occupation
Accountant

O'NEILL, Richard Rea

Correspondence address
Tinmasters, Bryntywod, Llangyfelach, Swansea, Wales, SA5 7LN
Role Active
Director
Date of birth
March 1969
Appointed on
6 August 2018
Nationality
Irish
Country of residence
Wales
Occupation
Chief Executive

LIGUZ, Jan Richard

Correspondence address
28 Windsor Avenue, Radyr, Cardiff, South Glamorgan, CF4 8BY
Role Resigned
Secretary
Appointed on
28 June 1995
Resigned on
24 March 1999
Nationality
British
Occupation
Finance Director & Company Sec

PARSELL, Susan Alexandra

Correspondence address
37 Pantydwr, Three Crosses, Swansea, SA4 3PG
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
6 August 2018
Nationality
Welsh

SHARP, Robert John

Correspondence address
7 Pengry Road, Loughor, Swansea, West Glamorgan, SA4 6PH
Role Resigned
Secretary
Appointed before
13 August 1991
Resigned on
28 June 1995
Nationality
British

BARNETT, Alan Keith

Correspondence address
29 Croesonen Parc, Abergavenny, Gwent, NP7 6PD
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 November 1991
Resigned on
31 January 2002
Nationality
British
Occupation
Works Director

BILLINGTON, Edward

Correspondence address
Wrekin Cottage, Rodway Lane Kynnersley, Telford, Salop, TF6 6EF
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 October 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Managing Director

BIRCH, Simon David

Correspondence address
Afon Works, Bryntywod, Swansea, West Glamorgan, SA5 7LN
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 April 2017
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

BOILEAU, Anthony John

Correspondence address
158 Squirrel Walk, Pontardulais, Swansea, West Glamorgan, SA4 1UJ
Role Resigned
Director
Date of birth
May 1940
Appointed before
13 August 1991
Resigned on
29 September 1995
Nationality
British
Occupation
Man Director

BOTTERILL, Sarah Lindsay

Correspondence address
Glandderw House, 20 Bridgend Road Aberkenfig, Bridgend, Mid Glamorgan, CF32 9BG
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 July 2006
Resigned on
6 June 2011
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

BOYD, William Watson

Correspondence address
5 Nicholl Court, Mumbles, Swansea, West Glamorgan, SA3 4LZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 March 1998
Resigned on
1 May 2009
Nationality
British
Occupation
Managing Director

BRANTJES, Lucas Wilhelmus

Correspondence address
Dudokhuis (3h-16), Wenckebachstraat 1, Velsen Noord, Netherlands, 1951JZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2012
Resigned on
27 March 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Commercial Director

BRYANT, John Martin

Correspondence address
3 Cottage Gardens, Laleston, Bridgend, Mid Glamorgan, CF32 0LL
Role Resigned
Director
Date of birth
September 1943
Appointed before
13 August 1991
Resigned on
1 May 1992
Nationality
British
Occupation
Director

DAVIES, Michael John

Correspondence address
Finance Headquarters, Tata Steel Europe, Port Talbot Steel Works, Port Talbot, West Glamorgan, Wales, SA13 2NG
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2016
Resigned on
6 August 2018
Nationality
British
Country of residence
Wales
Occupation
Accountant

DAVIES, Michael John

Correspondence address
134 Zijlweg 134, 2015 Bh Haarlem, The Netherlands
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 July 2005
Resigned on
7 December 2010
Nationality
British
Country of residence
Netherlands
Occupation
Accountant

DEER, John Price

Correspondence address
17 Whitley Road, Lougher, Swansea, West Glamorgan, SA4 6SS
Role Resigned
Director
Date of birth
March 1945
Appointed before
13 August 1991
Resigned on
31 May 2005
Nationality
British
Occupation
Sales Director

DUFFELL, Geoffrey Douglas

Correspondence address
Velmor House 85 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ
Role Resigned
Director
Date of birth
July 1943
Appointed before
13 August 1991
Resigned on
1 May 1992
Nationality
British
Occupation
Finance Director

FALCONER, Ian

Correspondence address
Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 July 2001
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRANCIS, Emyr-Wyn

Correspondence address
Tinmasters, Bryntywod, Llangyfelach, Swansea, Wales, SA5 7LN
Role Resigned
Director
Date of birth
April 1977
Appointed on
16 December 2020
Resigned on
22 June 2022
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Mark

Correspondence address
14 Honeysuckle Way, Brackla, Bridgend, Mid Glamorgan, Wales, CF31 2NT
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 January 2015
Resigned on
4 February 2016
Nationality
British
Country of residence
Britain
Occupation
Electronic Engineer

LANDESZ, Stefan

Correspondence address
Tata Steel, PO BOX 10000, Nl-1970, Ijmuiden, Netherlands
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 March 2013
Resigned on
31 December 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Sales And Marketing

LAWLEY, Neil Andrew

Correspondence address
32 Llwynderw Drive, West Cross, Swansea, United Kingdom, SA3 5AP
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 May 2009
Resigned on
6 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEWIS, Albert Glyn

Correspondence address
32 Westland Avenue, West Cross, Swansea, West Glamorgan, SA3 5NR
Role Resigned
Director
Date of birth
November 1926
Appointed before
13 August 1991
Resigned on
29 November 1991
Nationality
British
Occupation
Works Director

LIGUZ, Jan Richard

Correspondence address
11 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DB
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 June 1995
Resigned on
11 June 2007
Nationality
British
Occupation
Chartered Accountant

LOUDON, Hugo Alexander

Correspondence address
De Genestetweg 4, Bloemendaal, 2061 Vb, The Netherlands
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 July 2008
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director Corus Packaging Plus

MAXWELL, Richard William

Correspondence address
Haya Van Somerenstraat 32, Bergen, North Holland 1862 Db, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 2002
Resigned on
22 October 2004
Nationality
British
Occupation
Finance Controller

MCOMISH, Malcolm

Correspondence address
9 Owen Close, Caerleon, Gwent, NP18 3TH
Role Resigned
Director
Date of birth
August 1948
Appointed on
12 November 2003
Resigned on
3 July 2008
Nationality
British
Occupation
Managing Director

MOSHIRI, Ardavan Farhad

Correspondence address
56h Randolph Avenue, London, W9 1BE
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 January 2000
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Director

OATES, Jason

Correspondence address
4 Curzon Square, London, England, W1J 7FW
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 October 2015
Resigned on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Director

OSMUNDSEN-LITTLE, Claire

Correspondence address
Tata Steel Packaging, PO BOX 100000, 1970 Ca Ijmuiden, Ijmuiden, Netherlands
Role Resigned
Director
Date of birth
November 1971
Appointed on
19 December 2013
Resigned on
1 June 2016
Nationality
British
Country of residence
Netherlands
Occupation
Finance Controller Packaging

OUDEMAN, Maria Johanna

Correspondence address
Julianalaan 33,, 2051 Jl. Overveen
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 March 2002
Resigned on
22 October 2003
Nationality
Dutch
Occupation
Managing Director

PARRIS, Robin

Correspondence address
Marshfield House, Salthouse Point, Crofty, SA4 3RP
Role Resigned
Director
Date of birth
February 1949
Appointed before
13 August 1991
Resigned on
28 January 2000
Nationality
British
Occupation
Chartered Accountant