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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