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Carlton (North Wales) Limited

Directors

Current

5

Retired

11

Closed

—

Director Details

Director Name	Mr Glyn Watkin Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 1991 (47 years, 7 months after company formation)
Appointment Duration	33 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales

Director Name	Mr Mark Watkin Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 1997 (54 years after company formation)
Appointment Duration	26 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales

Director Name	Mrs Jennifer Anne Watkin Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 May 2000 (56 years, 8 months after company formation)
Appointment Duration	24 years
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales

Director Name	Mr Julian Nigel Tregoning Browne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2013 (69 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Chartered Certified Accountant
Country of Residence	Wales
Correspondence Address	6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales

Director Name	Mr Julian Nigel Tregoning Browne
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 June 2014 (70 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales

Director Name	Watkin Jones
Date of Birth	June 1909 (Born 115 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1991 (47 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 20 February 2001)
Assigned Occupation	Company Director
Correspondence Address	35 Glyn Garth Court Menai Bridge Gwynedd LL59 5PB Wales

Director Name	Joan Megan Jones
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1991 (47 years, 7 months after company formation)
Appointment Duration	26 years, 2 months (Resigned 19 July 2017)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales

Director Name	George Charles Smith Davidson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 2000 (56 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 12 January 2006)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	44 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales

Director Name	George Charles Smith Davidson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2006 (62 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 June 2010)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	44 Clwyd Park Kinmel Bay Rhyl Clwyd LL18 5EJ Wales

Director Name	Graeme Peter Andrew Dexter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2006 (62 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 22 March 2010)
Assigned Occupation	Company Director
Correspondence Address	72 Gorwel Llanfairfechan Gwynedd LL33 0DT Wales

Director Name	Graeme Peter Andrew Dexter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2006 (62 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 22 March 2010)
Assigned Occupation	Company Director
Correspondence Address	72 Gorwel Llanfairfechan Gwynedd LL33 0DT Wales

Director Name	Mr Andrew John Hindmarch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2010 (66 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarwood 45 Bryntirion Drive Prestatyn Denbighshire LL19 9NT Wales

Director Name	Andrew John Hindmarch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2010 (66 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Briarwood 45 Bryntirion Drive Prestatyn Denbighshire LL19 9NT Wales

Director Name	Miss Rebecca Hopewell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2010 (66 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 04 July 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales

Director Name	Mr Mark Watkin Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 February 2012 (68 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 June 2014)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales

Director Name	Mr Mark Anthony Hogan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2019 (75 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 25 April 2024)
Assigned Occupation	Development Director
Country of Residence	Wales
Correspondence Address	6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales

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