AMNITEC LIMITED

Company number 00587472

35 officers / 33 resignations

CARLON, Robert Vilhelm

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2024
• Nationality: Swedish
• Country of residence: United States
• Occupation: Director

HENCHER, Garry Wyn

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARRETT, Valerie Francine

• Correspondence address: 75 Pencisely Road, Cardiff, CF5 1DH
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Ralph Graham

• Correspondence address: 18 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 1 September 1993
• Nationality: British

MATHESON, Andrew James

• Correspondence address: 188 Inverness Place, Cardiff, CF24 4SB
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Accountant

MCALEER, James Raymond

• Correspondence address: 7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director

WISNIEWSKI, Jack

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 30 December 2014
• Nationality: Usa
• Occupation: Ceo

AKROYD, Richard Michael

• Correspondence address: The Coach House, Watling Street Fostrs Booth, Towcester, Northants, NN12 8LD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 8 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

BARRETT, Valerie Francine

• Correspondence address: 75 Pencisely Road, Cardiff, CF5 1DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 November 2000
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BELL, Andrew John

• Correspondence address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 8 June 1992
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Director

BERGHOFER, Ralph Christian

• Correspondence address: Karlsbergstr 6, Kassel, Germany 34128, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 January 1997
• Resigned on: 3 June 1997
• Nationality: German
• Occupation: Managing Director

BONTHRON, Andrew John

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, United Kingdom, CF48 1UX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

CARTWRIGHT, Ralph Graham

• Correspondence address: 18 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 8 June 1992
• Resigned on: 1 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

COOLING, Anthony Brian

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 February 2023
• Resigned on: 2 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRIPPS, Sidney Frederick

• Correspondence address: Ambleside 5 Hospital Road, Penpedairheol, Hengoed, Mid Glamorgan, CF8 8DG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 June 1994
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Operations Director

DI PIAZZA, Daniel

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 30 December 2014
• Resigned on: 19 January 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GAGG, Jonathan Woodley

• Correspondence address: The Poplars, Henysgol, Llangynidr, Powys
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 June 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Director

GRAHAM, Peter Leonard

• Correspondence address: 9 Pines Close, Amersham, Buckinghamshire, HP6 5QW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 1999
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENRY, Patrick

• Correspondence address: 500 Gould Drive, Cookeville, Tennessee, United States, 38506
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 February 2019
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HURLEY, Colin Michael

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 September 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

JOHNSTON, Anthony Bartholomew

• Correspondence address: Maes Yr Awel 44 Cradoc Road, Brecon, Powys, LD3 9LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 8 June 1992
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Director

KEEN, David George

• Correspondence address: 176 Churchgate, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 June 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

MATHESON, Andrew James

• Correspondence address: 188 Inverness Place, Cardiff, CF24 4SB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 1998
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Accountant

MCALEER, James Raymond

• Correspondence address: 7 Pembroke Close, Castle Park, Merthyr Tydfil, Mid Glamorgan, CF48 1JF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 1993
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director

MENZIES, Graham Reid

• Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 December 2000
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOOR, Bilal

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 19 January 2017
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PERKINS, Stephen John

• Correspondence address: 226 Secretariat Lane, Orland Park, Illinois 60462, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 June 1992
• Resigned on: 4 October 1996
• Nationality: American
• Occupation: Director

PRESTON, James Harvey

• Correspondence address: 5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 May 1997
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Director

QUINLAN, Bernard Edmund

• Correspondence address: 11 Crossroads, Gilwern, Abergavenny, Gwent, NP7 0DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 8 June 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

ROLLINS, Mark

• Correspondence address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 December 2000
• Resigned on: 10 August 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

ROWBURREY, Nigel

• Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 December 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: Wales
• Occupation: General Operations Manager

SMITH, Robin Wighton

• Correspondence address: 14a Higher Rads End, Eversholt, Buckinghamshire, MK17 9ED
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 June 1992
• Resigned on: 15 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Michael John

• Correspondence address: 126 Gough Road, Edgbaston, Birmingham, West Midlands, B15 2JQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 September 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Director

TOMLINSON, John Michael

• Correspondence address: 7700 Dunvegan Close, Atlanta, Ga 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 August 2004
• Resigned on: 30 December 2014
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Director

TURNBULL, Nicholas Vincent

• Correspondence address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 November 1992
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Director