ARC SOUTH WALES LIMITED

Company number 01074166

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32 officers / 27 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008

FERNLEY, Simon Roger

Correspondence address
The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
31 October 1997

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
11 July 2003

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
10 December 2007
Nationality
British

TYLER, Ian Paul

Correspondence address
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role Resigned
Secretary
Appointed on
18 April 1994
Resigned on
29 March 1996

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

VARCOE, Richard Antony Bruce, Dr

Correspondence address
105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
1 December 2000

WILLIAMS, Huw

Correspondence address
18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD
Role Resigned
Secretary
Resigned on
18 April 1994

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 July 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Accountant

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
11 July 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Frederick Morgan

Correspondence address
6 Werfa Close, Abernant, Aberdare, Mid Glamorgan, CF44 0YT
Role Resigned
Director
Date of birth
August 1932
Resigned on
18 April 1994
Nationality
British
Occupation
Director

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

FERNLEY, Simon Roger

Correspondence address
The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 March 1996
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Director

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN9 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2000
Resigned on
11 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

SNOWDON, David John

Correspondence address
24 South Approach, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 April 1994
Resigned on
29 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 July 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

TYLER, Ian Paul

Correspondence address
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 April 1994
Resigned on
29 March 1996
Nationality
British
Occupation
Chartered Accountant

VARCOE, Richard Antony Bruce, Dr

Correspondence address
105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 1997
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VIVIAN, Simon Neil

Correspondence address
Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 March 1996
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WENDT, Carsten Matthias, Dr.

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WILLIAMS, Huw

Correspondence address
18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD
Role Resigned
Director
Date of birth
June 1946
Resigned on
18 April 1994
Nationality
British
Occupation
Director