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AMNITEC LIMITED

Company number 00587472

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Officers: 35 officers / 33 resignations

CARLON, Robert Vilhelm

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Active
Director
Date of birth
December 1981
Appointed on
1 January 2024
Nationality
Swedish
Country of residence
United States
Occupation
Director

HENCHER, Garry Wyn

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Active
Director
Date of birth
July 1969
Appointed on
2 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARRETT, Valerie Francine

Correspondence address
75 Pencisely Road, Cardiff, CF5 1DH
Role Resigned
Secretary
Appointed on
27 November 2000
Resigned on
22 November 2004
Nationality
British
Occupation
Accountant

CARTWRIGHT, Ralph Graham

Correspondence address
18 Naseby Road, Solihull, West Midlands, B91 2DR
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
1 September 1993
Nationality
British

MATHESON, Andrew James

Correspondence address
188 Inverness Place, Cardiff, CF24 4SB
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
27 November 2000
Nationality
British
Occupation
Accountant

MCALEER, James Raymond

Correspondence address
7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
4 December 1998
Nationality
British
Occupation
Director

WISNIEWSKI, Jack

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
30 December 2014
Nationality
Usa
Occupation
Ceo

AKROYD, Richard Michael

Correspondence address
The Coach House, Watling Street Fostrs Booth, Towcester, Northants, NN12 8LD
Role Resigned
Director
Date of birth
March 1951
Appointed before
8 June 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Director

BARRETT, Valerie Francine

Correspondence address
75 Pencisely Road, Cardiff, CF5 1DH
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 November 2000
Resigned on
10 August 2004
Nationality
British
Country of residence
Wales
Occupation
Accountant

BELL, Andrew John

Correspondence address
Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
Role Resigned
Director
Date of birth
May 1943
Appointed before
8 June 1992
Resigned on
14 January 1993
Nationality
British
Occupation
Director

BERGHOFER, Ralph Christian

Correspondence address
Karlsbergstr 6, Kassel, Germany 34128, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed on
15 January 1997
Resigned on
3 June 1997
Nationality
German
Occupation
Managing Director

BONTHRON, Andrew John

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, United Kingdom, CF48 1UX
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 October 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

CARTWRIGHT, Ralph Graham

Correspondence address
18 Naseby Road, Solihull, West Midlands, B91 2DR
Role Resigned
Director
Date of birth
November 1948
Appointed before
8 June 1992
Resigned on
1 September 1993
Nationality
British
Country of residence
England
Occupation
Director

COOLING, Anthony Brian

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Resigned
Director
Date of birth
March 1977
Appointed on
8 February 2023
Resigned on
2 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CRIPPS, Sidney Frederick

Correspondence address
Ambleside 5 Hospital Road, Penpedairheol, Hengoed, Mid Glamorgan, CF8 8DG
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 June 1994
Resigned on
14 June 1996
Nationality
British
Occupation
Operations Director

DI PIAZZA, Daniel

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Resigned
Director
Date of birth
May 1988
Appointed on
30 December 2014
Resigned on
19 January 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GAGG, Jonathan Woodley

Correspondence address
The Poplars, Henysgol, Llangynidr, Powys
Role Resigned
Director
Date of birth
August 1948
Appointed before
8 June 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Director

GRAHAM, Peter Leonard

Correspondence address
9 Pines Close, Amersham, Buckinghamshire, HP6 5QW
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 February 1999
Resigned on
10 August 2004
Nationality
British
Country of residence
England
Occupation
Accountant

HENRY, Patrick

Correspondence address
500 Gould Drive, Cookeville, Tennessee, United States, 38506
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 February 2019
Resigned on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

HURLEY, Colin Michael

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 September 2015
Resigned on
30 September 2020
Nationality
British
Country of residence
Wales
Occupation
Managing Director

JOHNSTON, Anthony Bartholomew

Correspondence address
Maes Yr Awel 44 Cradoc Road, Brecon, Powys, LD3 9LH
Role Resigned
Director
Date of birth
March 1949
Appointed before
8 June 1992
Resigned on
14 September 2001
Nationality
British
Occupation
Director

KEEN, David George

Correspondence address
176 Churchgate, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DX
Role Resigned
Director
Date of birth
December 1953
Appointed on
21 June 1993
Resigned on
29 October 1993
Nationality
British
Occupation
Director

MATHESON, Andrew James

Correspondence address
188 Inverness Place, Cardiff, CF24 4SB
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 December 1998
Resigned on
27 November 2000
Nationality
British
Occupation
Accountant

MCALEER, James Raymond

Correspondence address
7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 September 1993
Resigned on
4 December 1998
Nationality
British
Occupation
Director

MENZIES, Graham Reid

Correspondence address
The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 December 2000
Resigned on
10 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOOR, Bilal

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Resigned
Director
Date of birth
August 1987
Appointed on
19 January 2017
Resigned on
31 January 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

PERKINS, Stephen John

Correspondence address
226 Secretariat Lane, Orland Park, Illinois 60462, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed before
8 June 1992
Resigned on
4 October 1996
Nationality
American
Occupation
Director

PRESTON, James Harvey

Correspondence address
5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 May 1997
Resigned on
27 September 1999
Nationality
British
Occupation
Director

QUINLAN, Bernard Edmund

Correspondence address
11 Crossroads, Gilwern, Abergavenny, Gwent, NP7 0DX
Role Resigned
Director
Date of birth
February 1953
Appointed before
8 June 1992
Resigned on
1 May 1997
Nationality
British
Occupation
Director

ROLLINS, Mark

Correspondence address
1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 December 2000
Resigned on
10 August 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

ROWBURREY, Nigel

Correspondence address
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 December 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
Wales
Occupation
General Operations Manager

SMITH, Robin Wighton

Correspondence address
14a Higher Rads End, Eversholt, Buckinghamshire, MK17 9ED
Role Resigned
Director
Date of birth
May 1941
Appointed before
8 June 1992
Resigned on
15 June 1992
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Michael John

Correspondence address
126 Gough Road, Edgbaston, Birmingham, West Midlands, B15 2JQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 September 1999
Resigned on
24 November 2000
Nationality
British
Occupation
Director

TOMLINSON, John Michael

Correspondence address
7700 Dunvegan Close, Atlanta, Ga 30350, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 August 2004
Resigned on
30 December 2014
Nationality
Usa
Country of residence
United States Of America
Occupation
Director

TURNBULL, Nicholas Vincent

Correspondence address
Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 November 1992
Resigned on
10 September 1999
Nationality
British
Occupation
Director