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PENTWYN SERVICE STATION LIMITED

Company number 00714320

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Officers: 15 officers / 12 resignations

JOHNSON, Michael Glyn

Correspondence address
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Role Active
Secretary
Appointed on
1 October 2002
Nationality
British
Occupation
Director

BEVAN, Sarah Mary

Correspondence address
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Role Active
Director
Date of birth
May 1977
Appointed on
1 October 2002
Nationality
British
Country of residence
Wales
Occupation
Director

JOHNSON, Michael Glyn

Correspondence address
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Role Active
Director
Date of birth
December 1974
Appointed on
1 October 2002
Nationality
British
Country of residence
Wales
Occupation
Director

BRAIN, Terrance

Correspondence address
15 Newfoundland Way, Queens Gardens, Blackwood, Gwent, NP2 1FS
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
18 December 1997
Nationality
British

JAMES, David Ian

Correspondence address
Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
1 October 2002
Nationality
British

ROSSER, Mark

Correspondence address
12 Palalwyf Avenue, Pontyclun, Mid Glamorgan, CF72 9EG
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
11 January 2002
Nationality
British
Occupation
Accountant

BRAIN, Terrance

Correspondence address
15 Newfoundland Way, Queens Gardens, Blackwood, Gwent, NP2 1FS
Role Resigned
Director
Date of birth
October 1946
Appointed before
7 June 1991
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

GRAHAM, Paul

Correspondence address
14 Tarragon Way, Pontprennau, Cardiff, South Glamorgan, CF23 8SN
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 January 1998
Resigned on
11 January 2002
Nationality
British
Occupation
After Sales Director

GWYTHER, Hugh Michael

Correspondence address
Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN
Role Resigned
Director
Date of birth
September 1926
Appointed before
7 June 1991
Resigned on
30 September 1991
Nationality
British
Occupation
Company Director

HODGE, Julian Jonathan

Correspondence address
36 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
Role Resigned
Director
Date of birth
April 1958
Appointed before
7 June 1991
Resigned on
1 October 2002
Nationality
British
Country of residence
Wales
Occupation
Company Director

HOLLOWAY, Roger James

Correspondence address
29 Clos Nant Mwlan, Glyn Cleddau North Pentwyn, Cardiff, CF2 7NA
Role Resigned
Director
Date of birth
December 1946
Appointed before
7 June 1991
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

JONES, Derrek Layton

Correspondence address
6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Role Resigned
Director
Date of birth
February 1937
Appointed before
7 June 1991
Resigned on
25 February 2002
Nationality
British
Occupation
Company Director

KINANE, Michael Patrick

Correspondence address
Miniver 15 Tavistock Road, Sketty, Swansea, West Glamorgan, SA2 0SL
Role Resigned
Director
Date of birth
August 1923
Appointed before
7 June 1991
Resigned on
27 May 1997
Nationality
British
Occupation
Company Director

NEWMAN, Bernard Frank

Correspondence address
Cartref 20 Rookwood Avenue, Cardiff, South Glamorgan, CF5 2NP
Role Resigned
Director
Date of birth
April 1935
Appointed before
7 June 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

RICHMOND, Clive Charles

Correspondence address
73 Glen Mavis Way, Barry, South Glamorgan, CF62 8JA
Role Resigned
Director
Date of birth
April 1944
Appointed before
7 June 1991
Resigned on
26 October 2001
Nationality
British
Occupation
Company Director