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PEN-Y-GARTH LIMITED

Company number 04192013

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Officers: 11 officers / 9 resignations

GORMAN, Jeremy Philip

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role
Secretary
Appointed on
1 January 2016

BRITTON, Matthew Victor

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role
Director
Date of birth
May 1971
Appointed on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BURTON, Sally

Correspondence address
Pen Y Garth Caravan Park, Bala, Gwynedd, LL23 7ES
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
28 June 2007
Nationality
British
Occupation
Director

EVANS, Mark

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Halton Lane, Wendover, Buckinghamshire, United Kingdom, SL4 5TR
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
1 September 2012
Nationality
British
Occupation
Finance Director & Company Sec

LATHAM, Pippa

Correspondence address
Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2015

DCS CORPORATE SECRETARIES LIMITED

Correspondence address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

BURTON, Sally

Correspondence address
Pen Y Garth Caravan Park, Bala, Gwynedd, LL23 7ES
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 April 2001
Resigned on
28 June 2007
Nationality
British
Occupation
Director

BURTON, William

Correspondence address
Pen Y Garth Caravan Park, Bala, Gwynedd, LL23 7ES
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 April 2001
Resigned on
28 June 2007
Nationality
British
Occupation
Director

EVANS, Mark

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
May 1972
Appointed on
28 June 2007
Resigned on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director & Company Sec

MCGHEE, Robert John

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 October 2016
Resigned on
31 January 2020
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chief Executive

TUCKER, Rodney Philip

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 June 2007
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director