IRONVELD PLC

Company number 04095614

25 officers / 18 resignations

JAMES, William Brian

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Active): Secretary
• Appointed on: 1 January 2022

ANDERSSON, Kristoffer Fredrik

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 May 2024
• Nationality: Swedish
• Country of residence: Colombia
• Occupation: Company Director

CLARKE, Charles Giles

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 25 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Peter John

• Correspondence address: Ptn 5 Erf 116, Edenberg, Riviona Place 31 Wessel Road, Riviona, South Africa
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 16 August 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Mining Engineer

HARRISON, John Nicholas

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATLHAGANE, Malebo

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 5 June 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

WARDLE, John

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Paraguay
• Occupation: Engineer

PINNELL, Kirsti Jane

• Correspondence address: 16 Orchard Road, Altrincham, Cheshire, WA15 8EY
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 31 December 2021
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 26 October 2000

BARNETT, Joel, The Right Honourable Lord Barnett

• Correspondence address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 4 May 2001
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Kevin Hugh Michael

• Correspondence address: 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 May 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DWEK, Joseph Claude

• Correspondence address: Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire, SK9 4AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 2001
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EALES, Martin Wentworth

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 December 2019
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 October 2000
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Rupert Michael

• Correspondence address: Westleigh Investment Holdings Limited Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 October 2012
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

FREIHERR VON KETELHODT, Vredeber Albert Gerhard Wendelin Robert

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 July 2015
• Resigned on: 30 November 2020
• Nationality: South African,German
• Country of residence: South Africa
• Occupation: Consultant

HARVEY, Duncan George

• Correspondence address: Westleigh Holdings Ltd, Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 December 2017
• Resigned on: 24 September 2019
• Nationality: Australian,British
• Country of residence: England
• Occupation: Independent Management Consultant And Ned

LEBOR, Simon

• Correspondence address: 41 Marlborough Mansions, London, NW6 1JS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 4 May 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEON, Anthony Jack

• Correspondence address: 4 Westfields, Hale, Altrincham, Cheshire, WA15 0LL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 October 2000
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINKS, Brian Israel

• Correspondence address: 4 Northkirklands East Kilbride Road, Eaglesham, Glasgow, G76 0NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 January 2001
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCONNACHIE, Terence Michael

• Correspondence address: Ptn 5 Erf 116, Edenberg, Riviona Place 31 Wessel Road, Riviona, South Africa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 August 2012
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Chief Executive Officer

NEILL, Bryan John

• Correspondence address: 21 Springfield Road, Gatley, Cheadle, Cheshire, SK8 4PE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 December 2003
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ODLIN, Peter Kenneth

• Correspondence address: Parkview, 19 Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7LZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 December 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2000
• Resigned on: 26 October 2000

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Director
• Appointed on: 24 October 2000
• Resigned on: 26 October 2000