MINT LLANTRISANT PLC

Company number 05495920

15 officers / 12 resignations

INSON, Christopher

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT
• Role (Active): Secretary
• Appointed on: 5 December 2016

JESSOPP, Anne Patricia

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCDADE, Martin

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

CRAGG, Martin John

• Correspondence address: 6 Cefn Bychan, Pentyrch, Cardiff, CF15 9PG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Civil Servant

THOMAS, Richard

• Correspondence address: 9 Craig Yr Haul Drive, Castleton, Cardiff, South Glamorgan, CF3 2SA
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 5 December 2016
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

BARRASS, David John

• Correspondence address: 43 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 April 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAGG, Martin John

• Correspondence address: 6 Cefn Bychan, Pentyrch, Cardiff, CF15 9PG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 April 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Civil Servant

EDWARDS, Huw Llewelyn

• Correspondence address: Penllyn, 25 Ael Y Bryn, Caerfyrddin, Sir Gaerfyrddin, SA31 2HB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: Cymro
• Country of residence: Wales
• Occupation: Finance Director

LAWRENCE, Adam Troy

• Correspondence address: The Glass Lodge, Little Sodbury End, Chipping Sodbury, Bristol, Gloucestershire, England, BS37 6QE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 December 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHEEHAN, Gerald

• Correspondence address: St Julians Farm, Old St Mellons, Cardiff, CF3 6YJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STAFFORD, Andrew John

• Correspondence address: The Close, The Village Green, Biddestone, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 October 2007
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

WIJERATNE, Vinodha Soysa

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 June 2011
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005