Director Name | Mr John Malcolm Green |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2013 (93 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | Wales |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mrs Clare Louise Green |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2013 (93 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mrs Jane Ellen Rowed |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2021 (101 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Finance Director |
Country of Residence | Wales |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mr Andrew Nicholas Phillips |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2021 (101 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | After Sales Director |
Country of Residence | Wales |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mr John Malcolm Green |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 29 February 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Ivy Cottage Rudbaxton Haverfordwest Dyfed SA62 4DB Wales |
Director Name | Mr Martin Frederick Tully Green |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 30 years, 9 months (Resigned 17 June 2022) |
Assigned Occupation | Managing Director |
Country of Residence | Wales |
Correspondence Address | The Old Barn Uzmaston Haverfordwest Pembrokeshire SA61 1UT Wales |
Director Name | Mr Raymond David Paul |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 21 years, 4 months (Resigned 25 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | 27 Pentrehedyn Adpar Newcastle Emlyn Dyfed SA38 9EG Wales |
Director Name | Mr Dennis Edward Mayman |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 21 years, 4 months (Resigned 25 January 2013) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | St Kennox Dale Road Haverfordwest Pembrokeshire SA61 1HZ Wales |
Director Name | Mr John Frederick Webb Green |
---|---|
Date of Birth | June 1920 (Born 104 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month (Resigned 20 October 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Wimbledon Court Saint Florence Parade Tenby Pembrokeshire SA70 7DZ Wales |
Director Name | Mr George Malcolm Green |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months (Resigned 30 June 2012) |
Assigned Occupation | Chairman |
Country of Residence | Wales |
Correspondence Address | Delapoer Lodge Dale Road Haverfordwest Pembrokeshire SA61 1HZ Wales |
Director Name | Mr David William Upham Tully |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 1991 (72 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 01 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | The Anchorage Mount Estate Milford Haven Pembrokeshire SA73 1DB Wales |
Director Name | Mr David William Upham Tully |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1993 (73 years, 8 months after company formation) |
Appointment Duration | 7 years (Resigned 01 March 2000) |
Assigned Occupation | Secretary |
Correspondence Address | The Anchorage Mount Estate Milford Haven Pembrokeshire SA73 1DB Wales |
Director Name | Peter John Walker |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1994 (74 years, 9 months after company formation) |
Appointment Duration | 7 years (Resigned 30 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Tregenna St Ishmaels Haverfordwest Dyfed SA62 3SX Wales |
Director Name | Neil Evans |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1996 (76 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 August 2001) |
Assigned Occupation | Accountant |
Correspondence Address | 4 Redhill Park Haverfordwest Pembrokeshire SA61 2HA Wales |
Director Name | Mr Joseph Delme Laugharne |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2000 (80 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 01 July 2006) |
Assigned Occupation | General Manager |
Correspondence Address | Brynscothi Tresaith Road Aberporth Ceredigion SA43 2EB Wales |
Director Name | Neil Evans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2000 (80 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 August 2001) |
Assigned Occupation | Finance Director |
Correspondence Address | 4 Redhill Park Haverfordwest Pembrokeshire SA61 2HA Wales |
Director Name | Janet Elaine Fisher |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2001 (82 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 20 January 2003) |
Assigned Occupation | Payroll Manager |
Correspondence Address | Plumstone Cottage Hayscastle Cross Haverfordwest Pembrokeshire SA62 5PR Wales |
Director Name | Mark Stuart Marston Blair |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2002 (82 years, 7 months after company formation) |
Appointment Duration | 7 years (Resigned 19 February 2009) |
Assigned Occupation | Finance Director |
Correspondence Address | 2 Greenlands Close Simpson Cross Haverfordwest Pembrokeshire SA62 6EZ Wales |
Director Name | Mark Stuart Marston Blair |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 January 2003 (83 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 19 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Greenlands Close Simpson Cross Haverfordwest Pembrokeshire SA62 6EZ Wales |
Director Name | Mrs Jane Ellen Rowed |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 February 2009 (89 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 July 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 25 St. Martins Park Haverfordwest Dyfed SA61 2HP Wales |
Director Name | Mr Raymond David Paul |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 2010 (91 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 25 January 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mr Byron George Jones |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2011 (91 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 01 September 2020) |
Assigned Occupation | Workshop Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mr Michael James Mathias |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2013 (93 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 21 September 2017) |
Assigned Occupation | Sales Director |
Country of Residence | Wales |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |
Director Name | Mr Andrew Nicholas Phillips |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 2021 (101 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 01 May 2024) |
Assigned Occupation | After Sales Director |
Country of Residence | Wales |
Correspondence Address | Unit 19a Withybush Business Park Withybush Road Haverfordwest Pembrokeshire SA62 4BW Wales |