WELSH SLATE LIMITED

Company number 06391123

19 officers / 16 resignations

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 31 December 2020

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 31 October 2018
• Nationality: Irish
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 31 December 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2007
• Resigned on: 5 December 2007

ALLWOOD, Christopher John

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 February 2012
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Driector

BROTHERTON, James Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CANAVAN, Declan Vincent

• Correspondence address: 5 Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 December 2007
• Resigned on: 31 October 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

HODGKINSON, Mark

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Wales, LL57 4YG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 January 2013
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LAGAN, John Patrick Kevin

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 December 2007
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LAGAN, Peter

• Correspondence address: 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 December 2007
• Resigned on: 20 April 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 April 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKES, Nicola

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Wales, LL57 4YG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 December 2007
• Resigned on: 28 January 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

PEARCE, Michael Paul

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alan Henry

• Correspondence address: Penrhyn Quarry, Bethesda, Bangor, Gwynedd, LL57 4YG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 December 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Robert

• Correspondence address: Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2018
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2007
• Resigned on: 5 December 2007