- Company Overview for AMNITEC LIMITED (00587472)
- Filing history for AMNITEC LIMITED (00587472)
- People for AMNITEC LIMITED (00587472)
- Charges for AMNITEC LIMITED (00587472)
- More for AMNITEC LIMITED (00587472)
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