HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

Company number 00050892

18 officers / 16 resignations

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 31 May 2018

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 23 June 1995
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 6 June 2003
• Nationality: British

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 31 December 1998
• Nationality: British

O H SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 17 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4738957

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 June 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 1 October 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Chartered Secretary

DINNAGE, Louise Margaret

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 April 2015
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Andrew Scott, Doctor

• Correspondence address: 11 Bates Road, Earlsdon, Coventry, West Midlands, CV5 6AW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 1 October 1992
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: General Manager

LANDLESS, David Farrington

• Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 1 October 1992
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHANNON, Julie Ann Maria

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 1999
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 October 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 July 2007
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARBURTON, David Lucas

• Correspondence address: Orchard House, Church Road, Stevington, Beds, MK43 7QB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 October 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Surveyor

WILLIAMS, Benjamin

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 21 March 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O H DIRECTOR LIMITED

• Correspondence address: 26th, Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 14 June 2007
• Resigned on: 11 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5019860