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HUMPHREY MINING PRODUCTS LIMITED

Company number 04083948

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Officers: 13 officers / 11 resignations

WILLIAMS, Avril

Correspondence address
Dyfryn Tawel, Degar Road, Llanharry, Mid Glamorgan, CF22 9JX
Role
Secretary
Appointed on
16 September 2003
Nationality
British
Occupation
Housewife

TAYLOR, Louise Elsa

Correspondence address
12 Styrd Silurian, Llanharry, Pontyclun, Rhondda Cynon Taff, United Kingdom, CF72 9GB
Role
Director
Date of birth
January 1972
Appointed on
3 December 2008
Nationality
Other
Country of residence
Wales
Occupation
Administrator

JOHN COLLIE SECRETARIES LTD

Correspondence address
1-3 College Hill, London, EC4R 2RA
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
15 September 2003

READYMADE SECRETARIES LTD

Correspondence address
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
Role Resigned
Nominee Secretary
Appointed on
29 September 2000
Resigned on
29 September 2000

READYMADE SECRETARIES LTD.

Correspondence address
1-3 College Hill, London, EC4R 2RA
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
28 November 2003

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 September 2000
Resigned on
17 February 2003

HUMPHREY, Andrew Gwyn

Correspondence address
18 Stryd Silurian, Llanharry, Pontyclun, CF72 9GB
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2004
Resigned on
4 August 2008
Nationality
British
Occupation
Engineer

HUMPHREY, Peter Gwyn

Correspondence address
Dyfryn Tawel, Degar Road, Llansanor, South Glamorgan, CF7 9JX
Role Resigned
Director
Date of birth
August 1941
Appointed on
22 October 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Director

WILLIAMS, Avril

Correspondence address
Dyfryn Tawel, Degar Road, Llanharry, Mid Glamorgan, CF22 9JX
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 January 2001
Resigned on
22 October 2001
Nationality
British
Occupation
Secretary

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 September 2000
Resigned on
2 January 2001

COMPANY FORMATION BUREAU LTD.

Correspondence address
1-3 College Hill, London, EC4R 2RA
Role Resigned
Director
Appointed on
15 September 2003
Resigned on
28 November 2003

READYMADE NOMINEES LTD

Correspondence address
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
Role Resigned
Nominee Director
Appointed on
29 September 2000
Resigned on
29 September 2000

REGENT ASSET MANAGEMENT LIMITED

Correspondence address
1-3 College Hill, London, EC4R 2RA
Role Resigned
Director
Appointed on
28 November 2002
Resigned on
15 September 2003