ALTAMAR MANAGEMENT (SWANSEA) LIMITED

Company number 05343219

24 officers / 17 resignations

CROSS, Richard Allen

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

GONI-SARRIGUREN, Alberto, Dr

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2011
• Nationality: Spanish
• Country of residence: Wales
• Occupation: General Practitioner

JAMES, Lynda

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 20 January 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MORRIS, Geraint Wyn

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NICHOLLS, Robert

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

SPIGHT, Geoffrey Paul Francis

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

WELLINGTON, Linda

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Project Coordinator

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 22 December 2020

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• Registration number: 04458913

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

• Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2005
• Resigned on: 28 January 2005

ALLSOPP, Nicholas James

• Correspondence address: Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
• Role (Resigned): Nominee Director
• Date of birth: August 1958
• Appointed on: 26 January 2005
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: United Kingdom

JAIN, Savyasaachi

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 February 2018
• Resigned on: 19 December 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

JONES, Maria

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 September 2014
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: South Wales
• Occupation: None

JONES, Robert Gareth

• Correspondence address: 37 Blossom Drive, Lisvane, Cardiff, South Glamorgan, CF14 0BE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 2005
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MILLER, Royston

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 October 2011
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTIMER, Geoffrey, Dr

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 October 2022
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MORTIMER, Geoffrey, Dr

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 2020
• Resigned on: 12 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

PHILLIPS, Sasha

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 March 2009
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

POWELL, Gregory John

• Correspondence address: 58 Windsor Avenue, Radyr, Cardiff, Glamorgan, CF15 8BY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 January 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

REED, Anthony William

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 April 2012
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: Wales Uk
• Occupation: None

RICHARDS, Andrew

• Correspondence address: Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 February 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUSSELL, Jane Anne

• Correspondence address: 1 Parc Castell Y Mynach, Creigiau, Cardiff, South Glamorgan, CF15 9NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 January 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

SZULIK, Michael Alun

• Correspondence address: Altamar, Kings Road, Swansea, South Glamorgan, SA1 8PY
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 20 January 2009
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Web Developer

WHITE, Stephen Bernard

• Correspondence address: 135 Altamar, Kings Road, Swansea, South Glamorgan, SA1 8PY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 January 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILLIAMS, Andrew John

• Correspondence address: 78 Llwyn Mawr Close, Swansea, West Glamorgan, SA2 9HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 March 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director