PENNANT WALTERS (PANT Y WAL) LIMITED

Company number 05354749

19 officers / 14 resignations

PARIO RENEWABLES LIMITED

• Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Active): Secretary
• Appointed on: 16 September 2021

UK Limited Company What's this?

• Registration number: 09665290

BALIKHIN, Alexander Michael

• Correspondence address: 18th Floor, Tower 42, 25, Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HART, Dale

• Correspondence address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UL
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LLEWELLYN, Martyn Evan Rhys

• Correspondence address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAHMAN, Omar Abbas

• Correspondence address: 18th Floor, Tower 42, 25, Old Broad Street, London, England, EC2N 1HQ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 18 August 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARCLAY, Darren Charles

• Correspondence address: 2 Hunting Gate, Hitchin, England, SG4 0TJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 14 September 2021

LLEWELLYN, Martyn Evan Rhys

• Correspondence address: Tai Mawr Rudry Road, Lisvane, Cardiff, CF14 0SN
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 20 October 2011
• Nationality: British
• Occupation: Company Director

PENNANT WALTERS (HOLDINGS) LIMITED

• Correspondence address: Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 15 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5633297

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005

ENTRACT, Jonathan Mark

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 October 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIRILOVA, Margarita

• Correspondence address: 2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 17 April 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LE GAL, Anne-Noelle Noelle

• Correspondence address: 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 October 2015
• Resigned on: 11 January 2019
• Nationality: French
• Country of residence: England
• Occupation: Senior Associate

LLEWELLYN, Sarah Catherine

• Correspondence address: Tai Mawr Farm, Rudry Road Lisvane, Cardiff, CF14 0SN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 February 2005
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSATI, Valeria, Ms

• Correspondence address: 2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 January 2019
• Resigned on: 15 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

SZCZEPANIAK, Marissa Ann

• Correspondence address: 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 October 2015
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHITTON, Peter Nigel, Mr.

• Correspondence address: Street Farm, Church Road, Upper Cam, Gloucestershire, GL11 5PG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 February 2005
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005

G WALTERS CONSULTANCY LIMITED

• Correspondence address: Highdale House, 7 Centre Court, Main Avenue, Pontypridd, Mid Glamorgan, United Kingdom, CF37 5YR
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 20 October 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF
• Registration number: 03652451