TAN YR ALLT HOUSE LIMITED

Company number 05288459

13 officers / 9 resignations

DAVIES, Timothy Michael

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PICEK, Aldo Zacary

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

ROBINSON, Neil David

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 25 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SVENSSON, Erik Dan Hugo

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2024
• Nationality: Swedish
• Country of residence: Wales
• Occupation: Managing Director

LOPEZ, Stuart Rylan

• Correspondence address: Elm House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Chartered Accountant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2004
• Resigned on: 17 November 2004

HAINSWORTH, Paul Reuben

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 March 2019
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIDAY, Russell John

• Correspondence address: Elm House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 November 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Paula

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 June 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LOPEZ, Stuart Rylan

• Correspondence address: Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 November 2004
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAULA, Lewis

• Correspondence address: 257 Gower Road, Sketty, West Glamorgan, SA2 7AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 August 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Cynthia Margaret

• Correspondence address: 257 Gower Road, Sketty, West Glamorgan, SA2 7AA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 August 2007
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2004
• Resigned on: 17 November 2004