AERON VALLEY FARMS LIMITED

Company number 01647028

46 officers / 42 resignations

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 28 March 2007

GLOVER, Matthew

• Correspondence address: 20 Laigh Row, Port Logan, Stranraer, Dumfries Galloway, DG9 9NG
• Role: Director
• Date of birth: November 1951
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'LEARY, Kevin Francis

• Correspondence address: 24 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role: Director
• Date of birth: April 1966
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

SMITH, Andrew James

• Correspondence address: Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
• Role: Director
• Date of birth: May 1955
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIS, Spencer Michael

• Correspondence address: Larkswood, Eardington, Bridgnorth, WV16 5JT
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Accountant

IRVINE, Douglas Forbes

• Correspondence address: Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

LOONEY, Eamonn Anthony

• Correspondence address: Annagannihy, Rylane, Co Cork, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Accountant

PAUL, Susan Gay

• Correspondence address: Top Flat 111 Gate Road, Penygroes, Llanelli, Carmarthenshire, SA14 7RN
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 9 October 1997
• Nationality: British

PHILLIPS, Emyr Maldwyn

• Correspondence address: 2 Cysgod Y Bryn, Aberystwyth, SY23 4LR
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Accountant

PHILLIPS, Emyr Maldwyn

• Correspondence address: 2 Cysgod Y Bryn, Aberystwyth, SY23 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Accountant

POWELL COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Finance Director

REED, Donald Francis

• Correspondence address: 25 Victoria Avenue, Canton, Cardiff, South Glamorgan, CF5 1ET
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 March 1996
• Nationality: British

WILLIAMS, David Anthony James

• Correspondence address: 87 Bath Road, Worcester, WR5 3AE
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Financial Controller

BALTESZ, Jonathan Nicolas

• Correspondence address: 10 Napier Road, Redland, Bristol, Avon, BS6 6RT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 1996
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETH, Ray Jack

• Correspondence address: 42 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 October 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

BARRETH, Ray Jack

• Correspondence address: 42 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 December 1991
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Director

CAIRNS, Joseph Thomas Francis

• Correspondence address: 14 Fernhill Road, Perth, PH2 7BE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 January 2005
• Resigned on: 30 June 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

CRONIN, Denis

• Correspondence address: Barrinclay Dromahane, Mallow, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 21 June 2001
• Resigned on: 17 December 2003
• Nationality: Irish
• Occupation: Farmer

DARE, Andrew Rodney

• Correspondence address: Whitegates, Mathon Road Colwall, Malvern, Worcestershire, WR13 6ER
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 October 1997
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DAVIES, David Edwin

• Correspondence address: Fferm Ty Newydd Brynog, Lampeter, Ceredigion, Dyfed, SA48 8AG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1991
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Farmer

DAVIS, Richard John

• Correspondence address: Church Farm, Turvey Road, Carlton, Bedford, Bedfordshire, MK43 7LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2001
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DOYLE, James Augustus

• Correspondence address: 2 High Grove, The Spinney, Oswestry, Shropshire, SY11 2YF
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 October 1997
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Director

DOYLE, James Augustus

• Correspondence address: 2 High Grove, The Spinney, Oswestry, Shropshire, SY11 2YF
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 June 1991
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Company Director

DUNCAN, John

• Correspondence address: Castlehill Farm, Maybole, Ayrshire, KA19 8JT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 June 2001
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Company Director

ELLIS, David John, Mr.

• Correspondence address: Spring Cottage, Pen Y Turnpike Road, Dinas Powys, South Glamorgan, CF64 4HG
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 31 December 1991
• Resigned on: 24 May 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EVANS, Roger Malcolm

• Correspondence address: Brunslow, Lydbury North, Shropshire, SY7 8AD
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 4 June 2001
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dairy Farmer

FAULKNER, Stephen Paul

• Correspondence address: 17 Arnprior Place, Alloway, Ayr, Scotland, KA7 4PT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2001
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FORMAN, Robert John

• Correspondence address: 7 Laleston Court, Laleston, Bridgend, Mid Glamorgan, CF32 0HG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 June 2000
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Director

IRVINE, Douglas Forbes

• Correspondence address: Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 December 2003
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

IRVINE, John Alastair

• Correspondence address: The Coyle House, Sundrum, Ayr, KA6 5JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2003
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

JONES, David

• Correspondence address: 52 Amis Avenue, New Haw, Addlestone, Surrey, KT15 3ET
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 December 1999
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Keri

• Correspondence address: 27 Barton Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0LQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1991
• Resigned on: 24 May 1995
• Nationality: Welsh
• Occupation: Director

LOONEY, Eamonn Anthony

• Correspondence address: Annagannihy, Rylane, Co Cork, IRISH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 June 2001
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Accountant

LUCEY, Denis

• Correspondence address: Woodview, Knockgriffin, Middleton, Cork, Ireland
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 21 June 2001
• Resigned on: 13 January 2003
• Nationality: Irish
• Occupation: Chief Executive

MACFARLANE, Neil

• Correspondence address: 87 School Lane, Addlestone, Surrey, KT15 1TA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 October 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Director