MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

25 officers / 24 resignations

LEWIS, David Stanley

• Correspondence address: Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 24 July 2012
• Nationality: British
• Occupation: Company Director

SADLER, Anita Joanne

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 7 January 2016
• Nationality: British
• Occupation: Solicitor

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2001
• Resigned on: 12 October 2001

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 2009
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Neil Andrew

• Correspondence address: 4 Stable Street, London, United Kingdom, N1C 4AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2012
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARRUTHERS, Michael Norman

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2015
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 October 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

DUFFIELD, Sheelagh Jane

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2012
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FREEMAN, Michael Ian

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 October 2001
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Peter Geoffrey

• Correspondence address: 11 Addison Road, London, England, England, W14 8DJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 May 2009
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Peter Frank

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 July 2014
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Andrew John

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 January 2016
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, Jayne Helen

• Correspondence address: Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 January 2016
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Wales
• Occupation: None

LLEWELLYN, Bernard John

• Correspondence address: Ffynonau Duon Pentwyn, Fochriw, Bargoed, Mid Glamorgan, CF81 9NR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 October 2001
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MADELIN, Roger Nigel

• Correspondence address: 6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 May 2009
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Keith Manson

• Correspondence address: Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 October 2001
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POYNER, James Thomas

• Correspondence address: Beechfields Lindsay Acre, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1NZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 October 2001
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 October 2001
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, John Steel

• Correspondence address: Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 March 2009
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 August 2002
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Gary John

• Correspondence address: Faversham House, 13 Cherry Hill Road, Barnt Green, Birmingham, United Kingdom, B45 8LL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 May 2009
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLMAN, Stephen

• Correspondence address: Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 October 2001
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 12 October 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 12 October 2001