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SCARLETS REGIONAL LIMITED

Company number 03389199

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Officers: 47 officers / 30 resignations

MORGAN, Phillip John

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Secretary
Appointed on
1 August 2014

CAMMISH, Robin Andrew

Correspondence address
Llandryi House, Trimsaran, Kidwelly, Dyfed, Wales, SA17 4EL
Role Active
Director
Date of birth
August 1954
Appointed on
6 September 2013
Nationality
British
Country of residence
Wales
Occupation
Company Director

DANIELS, Jonathan David

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
May 1972
Appointed on
1 October 2014
Nationality
British
Country of residence
Wales
Occupation
Chief Operations Officer

DAVIES, Philip James

Correspondence address
Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Active
Director
Date of birth
December 1950
Appointed on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Emyr Wyn

Correspondence address
Pantawel, Dryslwyn, Carerfyrddin, Carmarthenshire, SA32 8RN
Role Active
Director
Date of birth
September 1952
Appointed on
10 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Actor

EVANS, Huw Dewi

Correspondence address
Brecon House, Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
Role Active
Director
Date of birth
January 1949
Appointed on
6 October 1997
Nationality
British
Country of residence
England
Occupation
Company Director

FITZPATRICK, Sean Brian Thomas

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
June 1963
Appointed on
1 July 2020
Nationality
New Zealander
Country of residence
England
Occupation
Director

JENKINS, Gareth

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
September 1951
Appointed on
1 September 2021
Nationality
British
Country of residence
Wales
Occupation
Heritage Director

JONES, David Brian

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
March 1947
Appointed on
1 October 2015
Nationality
Welsh
Country of residence
Wales
Occupation
Director

JONES, Owen Griffith Ronald

Correspondence address
Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
Role Active
Director
Date of birth
December 1948
Appointed on
1 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOON, Rupert Henry St John Barker

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
February 1968
Appointed on
1 September 2021
Nationality
British
Country of residence
Wales
Occupation
Heritage Director

MORGAN, Phillip John

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
September 1970
Appointed on
1 August 2014
Nationality
British
Country of residence
Wales
Occupation
Finance Director

MUDERACK, Simon Werner

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
January 1972
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

OWEN, David

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
April 1957
Appointed on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Retired

QUINNELL, Derek Leslie

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
May 1949
Appointed on
20 July 2023
Nationality
British
Country of residence
Wales
Occupation
President

SHORT, Nigel Vernon

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Active
Director
Date of birth
September 1962
Appointed on
24 September 2010
Nationality
British
Country of residence
Wales
Occupation
Chairman

WISE, Granville Harold, Mr.

Correspondence address
Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
Role Active
Director
Date of birth
May 1939
Appointed on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Huw James

Correspondence address
6 The Croft, Loughor, Swansea, West Glamorgan, SA4 6TB
Role Resigned
Secretary
Appointed on
9 July 2009
Resigned on
12 July 2012
Nationality
British

DOWNEY, Huw Timothy

Correspondence address
Heathcote, 49 Bailey Street, Brynmawr, Gwent, NP23 4AH
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
9 July 2009
Nationality
British

GALLACHER, Ian Stuart

Correspondence address
54 Andrew Street, Llanelli, Dyfed, SA15 3YP
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
1 August 1997
Nationality
British
Occupation
Company Director

GALLIVAN, Nicholas Nick

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Resigned
Secretary
Appointed on
12 July 2012
Resigned on
31 July 2014

JONES, Peter Sydney

Correspondence address
Hill House, Landimore Gower, Swansea, West Glamorgan, SA3 1HD
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
17 December 1998
Nationality
British
Occupation
Chartered Accountant

STROUD, David Colin

Correspondence address
18 Wern Road, Ystalyfera, Swansea, West Glamorgan, SA9 2LY
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
30 June 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 June 1997
Resigned on
14 July 1997

BENNETT, Phillip

Correspondence address
Villa Largo Swiss Valley, Felinfoel, Llanelli, Dyfed, SA14 8EJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 August 1997
Resigned on
8 September 1997
Nationality
British
Occupation
Sports Development Officer

BISHOP, Michael Ian

Correspondence address
19b Kings Weston Road, Henbury, Bristol, Avon, BS10 7QT
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 January 2004
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Gareth

Correspondence address
93 Pentre Nicklaus, Machynys, Llanelli, Carms, SA15 2DF
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 January 2008
Resigned on
6 May 2009
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

DAVIES, Mark John

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 July 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

DAVIES, Phillip Thomas

Correspondence address
4 Park Court, Cwrt Ty Gwyn Llangennech, Llanelli, Carmarthenshire, United Kingdom, SA14 8YJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 January 2008
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Rugby

EVANS, Philip Wyn

Correspondence address
High Point, Sandy Hill Road, Saundersfoot, Dyfed, SA69 9HH
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 August 1998
Resigned on
11 February 2000
Nationality
British
Occupation
Chairman

GALLACHER, Ian Stuart

Correspondence address
1 Pentre Nicklaus, Machynys, Llanelli, SA15 2DE
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 July 1997
Resigned on
31 May 2009
Nationality
British
Country of residence
Wales
Occupation
Company Director

GALLIVAN, Nicholas David

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 July 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
Wales
Occupation
Company Director

GRAVELL, Raymond

Correspondence address
2 Brynhyfryd, Horeb Road, Mynydd-Y-Garreg, Kidwelly, Dyfed, SA17 4PA
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 1997
Resigned on
31 October 2007
Nationality
British
Occupation
Actor

GRIFFITHS, John Peter Gwynne

Correspondence address
8 Gilian Road, Llandaff, Cardiff, CF5 2PZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 August 1997
Resigned on
30 November 1999
Nationality
British
Country of residence
Wales
Occupation
Barrister

GRIFFITHS, Richard Meurig

Correspondence address
Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 August 2014
Resigned on
1 September 2021
Nationality
British
Country of residence
Wales
Occupation
Retired