Advanced company searchLink opens in new window

CNL MINERALS LIMITED

Company number 02998367

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

LYONS, Garrath Malcolm

Correspondence address
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role Active
Director
Date of birth
December 1980
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NORAH, Phillip Jason

Correspondence address
Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
Role Active
Director
Date of birth
July 1981
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
3 July 1998

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
30 March 2012

FRANCIS, Karin June

Correspondence address
Blaenhiraeth Fach, Llangennech, Llanelli, Dyfed, SA14 8PX
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
25 October 1996
Nationality
British

GRIMES, Timothy Nicholas

Correspondence address
The Old Barn, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
30 October 1998

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
26 May 2000

SIMPSON, Joan

Correspondence address
Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
Role Resigned
Secretary
Appointed on
25 October 1996
Resigned on
31 July 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 December 1994
Resigned on
21 December 1994

ATHERTON-HAM, James West

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 October 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Barrister

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 February 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

BOWDEN, Philip

Correspondence address
3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 October 1996
Resigned on
18 August 1997
Nationality
British
Occupation
Director

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 June 1997
Resigned on
10 November 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

CRICK, James

Correspondence address
113b High Street, Banwell, Somerset, BS29 6AG
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 January 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Company Director

ELLIS, John Robert

Correspondence address
Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
Role Resigned
Director
Date of birth
August 1938
Appointed on
18 August 1997
Resigned on
3 January 2001
Nationality
British
Occupation
Company Director

JENKINS, Colin Richard

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 July 2002
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SNAPE, Ross William

Correspondence address
Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 October 1996
Resigned on
31 October 2001
Nationality
British
Occupation
Regional Director

WILLIAMS, David Cyril

Correspondence address
Swn Ygwynt, Waterloo Road Capel Hendre, Ammanford, Dyfed, SA18 3RY
Role Resigned
Director
Date of birth
June 1942
Appointed on
21 December 1994
Resigned on
25 October 1996
Nationality
British
Country of residence
Wales
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 December 1994
Resigned on
21 December 1994