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LLANLLYR WATER COMPANY LIMITED

Company number 03648492

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Officers: 21 officers / 19 resignations

DOWNIE, Ian Michael Stuart

Correspondence address
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
Role Active
Secretary
Appointed on
22 April 2014

GEE, Patrick Robert Cooper

Correspondence address
Llanllyr Water Company, Talsarn, Lampeter, Ceredigion, Wales, SA48 8QB
Role Active
Director
Date of birth
November 1963
Appointed on
16 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEE, Patrick Robert Cooper

Correspondence address
5 Windsor Mansions, Luxborough Street, London, W1M 3LS
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
6 March 2002
Nationality
British
Occupation
Management Consultant

LOWTHER, Ian John

Correspondence address
3 Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
5 July 2004
Nationality
British
Occupation
Management Consultant

WALSH, Thomas Patrick Macleod

Correspondence address
Highclere Farm, Highclere, Newbury, Berkshire, RG15 9PY
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
28 February 2001
Nationality
British

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
16 February 1999
Nationality
British
Occupation
Solicitor

GLOBAL SECRETARIAL SERVICES LIMITED

Correspondence address
The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
29 July 2005

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
1 May 2014

BELL, Susan Lynn

Correspondence address
Roseleigh Union Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1BU
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 February 1999
Resigned on
25 May 1999
Nationality
British
Occupation
Electronics Buyer

LLOYD-DAVIES, Joanne

Correspondence address
Thurvaston Stoop, Long Lane, Dalbury Lees, Ashbourne, Derbyshire, England, DE6 5BJ
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 April 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

LOWTHER, Ian John

Correspondence address
3 Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 December 2001
Resigned on
5 July 2004
Nationality
British
Country of residence
England
Occupation
Management Consultant

MADGWICK, Ross

Correspondence address
22 Jellalabad Court, The Mount, Taunton, Somerset, TA1 3RZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 November 2001
Resigned on
17 September 2002
Nationality
British
Occupation
Director

MEHTA, Pareshkumar Ramanial

Correspondence address
Llanllyr Water Company, Talsarn, Lampeter, Ceredigion, Wales, SA48 8QB
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 August 2001
Resigned on
29 March 2010
Nationality
British
Occupation
Accountant

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
Role Resigned
Nominee Director
Date of birth
April 1959
Appointed on
13 October 1998
Resigned on
16 February 1999
Nationality
British

RICHMOND, Robert

Correspondence address
22 Cauldhame Rigg, Stewarton, Ayrshire, KA3 5QJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2003
Resigned on
31 August 2005
Nationality
British
Occupation
Investment Executive

ROMANS, Seth

Correspondence address
Talsarn, Lampeter, Ceredigion, United Kingdom, SA48 8QB
Role Resigned
Director
Date of birth
January 1974
Appointed on
6 March 2014
Resigned on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

SWALES, John Mark

Correspondence address
Barons Court, Curdridge Lane, Curdridge, Hampshire, SO32 2BJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 May 2010
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SWANWICK, Mark Christian David

Correspondence address
Llanllyr Water Company, Talsarn, Lampeter, Ceredigion, Wales, SA48 8QB
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 May 1999
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SYMMONDS, Andrew Bryant

Correspondence address
Maven Capital Partners, 5th Floor, 9-13 St Andrew Street, London, England, EC4A 3AF
Role Resigned
Director
Date of birth
May 1970
Appointed on
17 October 2008
Resigned on
6 March 2014
Nationality
British
Country of residence
Uk
Occupation
Accountant

WALLINGTON, John Frank

Correspondence address
Talsarn, Lampeter, Ceredigion, United Kingdom, SA48 8QB
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 March 2014
Resigned on
24 January 2023
Nationality
British
Country of residence
United States
Occupation
Director

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 October 1998
Resigned on
16 February 1999
Nationality
British
Occupation
Solicitor