CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
Company number 02923291
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Officers: 28 officers / 25 resignations
BOLTON, Susan
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Active
- Secretary
- Appointed on
- 31 December 2020
ATHERTON-HAM, James West
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 1 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
BOLTON, Susan
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 3 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Company Secretary
CANAVAN, Declan Vincent
- Correspondence address
- 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
- Role Resigned
- Secretary
- Appointed on
- 24 December 2007
- Resigned on
- 31 October 2018
- Nationality
- Irish
- Occupation
- Chartered Accountant
COFFEY, Stephanie Helen
- Correspondence address
- 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
- Role Resigned
- Secretary
- Appointed on
- 3 July 2006
- Resigned on
- 12 March 2007
- Nationality
- British
FORSTER, Garry James
- Correspondence address
- Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
- Role Resigned
- Secretary
- Appointed on
- 2 October 1997
- Resigned on
- 25 November 2004
- Nationality
- British
HIGGINS, Caroline Patricia
- Correspondence address
- Flat 10, 7 Aubert Park, London, N5 1TL
- Role Resigned
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 3 July 2006
- Nationality
- British
MCDONALD, Graham Thomas
- Correspondence address
- Vyrnwy, Alexandra Park, Penmaenmawr, Gwynedd, LL34 6YH
- Role Resigned
- Secretary
- Appointed on
- 27 April 1994
- Resigned on
- 2 October 1997
- Nationality
- British
MCDONALD, Ross Edward
- Correspondence address
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
- Role Resigned
- Secretary
- Appointed on
- 31 October 2018
- Resigned on
- 31 December 2020
AM SECRETARIES LIMITED
- Correspondence address
- Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
- Role Resigned
- Secretary
- Appointed on
- 12 March 2007
- Resigned on
- 24 December 2007
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 April 1994
- Resigned on
- 27 April 1994
ALLWOOD, Christopher John
- Correspondence address
- Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 6 February 2012
- Resigned on
- 20 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BENJAMIN, Philip Gregory
- Correspondence address
- 7 Ashley Drive, Hartford, Northwich, Cheshire, CW8 3AQ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 26 July 1999
- Resigned on
- 11 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BROTHERTON, James Edward
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 16 March 2021
- Resigned on
- 3 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CANAVAN, Declan Vincent
- Correspondence address
- 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 24 December 2007
- Resigned on
- 31 October 2018
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Chartered Accountant
JONES, Edward John
- Correspondence address
- 1 Belle View, Tan Y Grisiau, Blaenau Ffestiniog, Gwynedd, LL41 3TG
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 27 April 1994
- Resigned on
- 2 October 1997
- Nationality
- British
- Occupation
- Quarry Manager
LAGAN, John Patrick Kevin
- Correspondence address
- Lagan House, 19 Clarendon Road, Belfast, County Antrim, Ireland, BT1 3BG
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 24 December 2007
- Resigned on
- 1 March 2012
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
LAW, Christopher John
- Correspondence address
- Bradford House, Betws Yn Rhos, Abergele, Conwy, LL22 8AW
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 2 October 1997
- Resigned on
- 12 March 2007
- Nationality
- British
- Occupation
- Managing Director
LYON, Elizabeth Helen
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Resigned
- Director
- Date of birth
- September 1983
- Appointed on
- 20 April 2018
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCDONALD, Ross Edward
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 20 April 2018
- Resigned on
- 1 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OAKES, Nicola
- Correspondence address
- Penrhyn Quarry, Bethesda, Bangor, Wales, LL57 4YG
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 24 December 2007
- Resigned on
- 28 January 2019
- Nationality
- Welsh
- Country of residence
- Wales
- Occupation
- Company Director
SMITH, Alan Henry
- Correspondence address
- Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 24 December 2007
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STRICKLAND, Mark William
- Correspondence address
- 28 Deganwy Road, Conwy, LL31 9DG
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 2 October 1997
- Resigned on
- 4 May 1999
- Nationality
- British
- Occupation
- Accountant
WILLIAMS, Eifion Wyn
- Correspondence address
- Tanrallt, Ffestiniog, Gwynedd, LL41 4PN
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 27 April 1994
- Resigned on
- 2 October 1997
- Nationality
- Cymro
- Country of residence
- Wales
- Occupation
- Director
WILLIAMS, Gerallt
- Correspondence address
- Bryngelynen, Croesor, Penryn Deudraeth, Gwynedd, LL48 6SS
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 27 April 1994
- Resigned on
- 2 October 1997
- Nationality
- British
- Occupation
- Farmer
WOOD, Robert
- Correspondence address
- Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 20 April 2018
- Resigned on
- 16 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AM NOMINEES LIMITED
- Correspondence address
- Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
- Role Resigned
- Director
- Appointed on
- 12 March 2007
- Resigned on
- 24 December 2007
AM SECRETARIES LIMITED
- Correspondence address
- Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
- Role Resigned
- Director
- Appointed on
- 12 March 2007
- Resigned on
- 24 December 2007