Company 03725740
03725740
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Companies House dossier
Company 03725740
03725740
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, William Dyfrig· DirectorAppointed 2025-05-19
- RAMASUT, Vilidda Catryn Jennet· DirectorAppointed 2025-05-19
- GRITTEN, Adele Catherine· DirectorResigned 2025-04-30
- JONES, Christopher Alun· DirectorResigned 2025-04-30
MORRIS, Elin Gwenllian
Secretary
- Appointed
- 2008-07-30
- Nationality
- British
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DAVIES, William Dyfrig
Director
- Appointed
- 2025-05-19
- Nationality
- Welsh
- Residence
- Wales
- Born
- 11/1963
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EVANS, Geraint Rhys
Director
- Appointed
- 2025-01-01
- Nationality
- Welsh
- Residence
- Wales
- Born
- 03/1968
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JOHNSTON, Richard Robert
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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LANG, Oliver James Alport
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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MORRIS, Elin Gwenllian
Director
- Appointed
- 2009-05-13
- Nationality
- Welsh
- Residence
- Wales
- Born
- 10/1965
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RAMASUT, Vilidda Catryn Jennet
Director
- Appointed
- 2025-05-19
- Nationality
- Welsh
- Residence
- Wales
- Born
- 10/1975
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SANAN, Luci Rebecca
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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WINOGORSKI, Sharon Ann
Director
- Appointed
- 2019-11-28
- Nationality
- Welsh
- Residence
- Wales
- Born
- 04/1970
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GRIFFITHS, Sara
Secretary
- Appointed
- 1999-04-08
- Resigned
- 2000-05-03
- Nationality
- British
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HOPKINS, Nerys Sian
Secretary
- Appointed
- 2000-05-03
- Resigned
- 2006-07-05
- Nationality
- British
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HUGHES, Paul
Secretary
- Appointed
- 2006-07-05
- Resigned
- 2008-07-18
- Nationality
- British
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CRESCENT HILL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-03
- Resigned
- 1999-04-08
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BELL, Carol, Dr
Director
- Appointed
- 2012-10-16
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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BRYANT, David Thomas
Director
- Appointed
- 2014-07-09
- Resigned
- 2019-07-09
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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DAVIES, John Thomas
Director
- Appointed
- 2011-02-14
- Resigned
- 2014-10-15
- Nationality
- Welsh
- Residence
- Wales
- Born
- 08/1963
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DERBYSHIRE, Owen Glyn
Director
- Appointed
- 2018-11-07
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- Wales
- Born
- 11/1990
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DOYLE, Sian Elin
Director
- Appointed
- 2022-02-09
- Resigned
- 2023-11-24
- Nationality
- British
- Residence
- Wales
- Born
- 06/1967
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EVANS, Gwyn Owen
Director
- Appointed
- 2017-10-11
- Resigned
- 2021-12-31
- Nationality
- Welsh
- Residence
- Wales
- Born
- 11/1968
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EVANS, Hugh Hesketh
Director
- Appointed
- 2014-12-11
- Resigned
- 2018-11-07
- Nationality
- British
- Residence
- Wales
- Born
- 08/1961
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EVANS, Philip Gwynne
Director
- Appointed
- 2000-05-03
- Resigned
- 2005-02-21
- Nationality
- Welsh
- Residence
- Wales
- Born
- 05/1960
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GEORGE, Anita Anne
Director
- Appointed
- 2018-11-07
- Resigned
- 2022-07-01
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 03/1959
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GRITTEN, Adele Catherine
Director
- Appointed
- 2021-05-12
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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HOPKINS, Nerys Sian
Director
- Appointed
- 2006-07-05
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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INNES, William David Wyn
Director
- Appointed
- 2000-05-03
- Resigned
- 2005-02-21
- Nationality
- British
- Residence
- Wales
- Born
- 12/1963
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JONES, Christopher Alun
Director
- Appointed
- 2021-04-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- Wales
- Born
- 01/1964
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JONES, Clive William
Director
- Appointed
- 2007-09-26
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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JONES, David Huw
Director
- Appointed
- 1999-04-08
- Resigned
- 2005-10-03
- Nationality
- Cymro
- Residence
- Wales
- Born
- 05/1948
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JONES, Dyfrig Wynn
Director
- Appointed
- 2011-12-13
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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JONES, Ian Howell
Director
- Appointed
- 2012-02-14
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 01/1958
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JONES, Iona Elisabeth Lois
Director
- Appointed
- 2005-06-30
- Resigned
- 2010-08-04
- Nationality
- Welsh
- Residence
- Wales
- Born
- 01/1964
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JONES, Roger Spencer, Sir
Director
- Appointed
- 2011-02-14
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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MCHUGH, Eina
Director
- Appointed
- 2002-02-27
- Resigned
- 2005-02-22
- Nationality
- Prydeinig
- Born
- 05/1961
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MORRIS, Kathryn Beryl
Director
- Appointed
- 2000-09-08
- Resigned
- 2014-07-09
- Nationality
- Welsh
- Residence
- Wales
- Born
- 06/1957
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ROBERTS, Gwyn Morris
Director
- Appointed
- 2013-04-17
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- Company Director
- Born
- 01/1966
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SANDERS, David John
Director
- Appointed
- 2000-05-03
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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WALTERS, David Huw
Director
- Appointed
- 2004-06-29
- Resigned
- 2005-04-22
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1965
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WILIAM, Sioned Mair
Director
- Appointed
- 2024-04-05
- Resigned
- 2025-01-01
- Nationality
- Cymraes
- Residence
- England
- Born
- 06/1961
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ST ANDREWS COMPANY SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-03
- Resigned
- 1999-04-08
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