GWAREX HOLDINGS LIMITED

Company number 02165120

16 officers / 14 resignations

SMERALD, Daniel

• Correspondence address: Charleston House, Pwllmelin Lane, Llandaff, Cardiff, CF5 2NQ
• Role: Director
• Date of birth: March 1937
• Appointed on: 3 December 2004
• Nationality: American
• Country of residence: Wales
• Occupation: Director

WILLIAMS, Stephen Grenville

• Correspondence address: White Lion House, 17 Newmarket Street, Usk, Gwent, NP15 1AU
• Role: Director
• Date of birth: February 1957
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ELMS, Leighton William

• Correspondence address: 42 Porset Drive, Caerphilly, Mid Glamorgan, CF8 1PP
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 26 June 1992
• Nationality: British

PEEK, David Richard

• Correspondence address: Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

THOMAS, Kenneth John

• Correspondence address: 64 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Accountant

JACKSON, Francis Paul

• Correspondence address: Ur Odsieczy Wiednia 8a, Anin, Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 3 July 1991
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Company Director

MUCHA, Donald

• Correspondence address: Ul. Wielicka 40/28, 02-657, Warszawa, Poland
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 3 December 2004
• Resigned on: 21 November 2005
• Nationality: Usa
• Occupation: Director

MUCHA, Donald Jerome

• Correspondence address: 121 Tanager Drive, Bloomingdale, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 3 July 1991
• Resigned on: 26 February 1999
• Nationality: American
• Occupation: Executive Director

PATTERSON, Thomas William

• Correspondence address: 6 Ghyll Edge, Morpeth, Northumberland, NE61 3QZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 March 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

PEEK, David Richard

• Correspondence address: Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 3 July 1991
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

RAINBOW, Malcolm Stewart

• Correspondence address: 42 The Deerings, Harpenden, Herts, AL5 2PE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 July 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Self Employed Consultant

REDOUTE, Michel

• Correspondence address: Haut Coron, Beloeil, Thumaide 7662 No 18, Belgium
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 3 July 1991
• Resigned on: 10 June 1999
• Nationality: Belgian
• Occupation: Engineer

THOMAS, Kenneth John

• Correspondence address: 64 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 March 2000
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Accountant

THORNBURY, Anthony

• Correspondence address: Courtney House, Newland, Selby, North Yorkshire, YO8 8PS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 2003
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Accountant

WARD, Charles John Nicholas

• Correspondence address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 May 1997
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Allan Phillip Murray

• Correspondence address: 7 Ewrr Delyn Close, Sully Road, Penarth, South Glamorgan, CF6 2TH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 August 1993
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Director