AMGEN RHONDDA LIMITED

Company number 03687641

24 officers / 20 resignations

GRIFFITHS, David Paul

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Active): Secretary
• Appointed on: 11 March 2019

GRIFFITHS, David Paul

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 March 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Service Director

LEE, Douglas John

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WILLIAMS, Stephen Paul

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 September 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Service Director Streetcare Highways And Transport

ADAMS, Michael Christopher

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 12 November 2010
• Nationality: British
• Occupation: Commercial Director

DAVIES, Barrie John

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Secretary
• Appointed on: 13 November 2010
• Resigned on: 10 March 2019

MADDOX, Alun David

• Correspondence address: 13 King Street, Cwmdare, Aberdare, Mid Glamorgan, CF44 8TR
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

MATTHEWS, Dennis Edward

• Correspondence address: 61 Brynderwen Road, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EX
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1998
• Resigned on: 7 July 1999

ADAMS, Michael Christopher

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 March 2006
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

BRINN, Nigel Kenneth

• Correspondence address: 5 Windsor Road, Abergavenny, Monmouthshire, NP7 7BB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 August 1999
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Barrie John

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 October 2009
• Resigned on: 10 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: None

DAVIES, David James

• Correspondence address: Lynbourne Park Road, Penygraig, Tonypandy, Rhondda Cynon Taff, CF40 1SU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 23 August 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Retired

FOULKES, Lee John

• Correspondence address: 2 Nant Y Coed, Gelli Seren Farm, Thomastown, Rct, CF39 8FB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 September 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

LEWIS, William Keith

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 October 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: None

MADDOX, Alun David

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 7 July 1999
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman

MANSFIELD, Robert Jack

• Correspondence address: 11 Tair Gwaun, Penarth, South Glamorgan, CF64 3RG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 March 2001
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

MATTHEWS, Dennis Edward

• Correspondence address: 61 Brynderwen Road, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4EX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 July 1999
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Finance Director

MORGAN, Stephen Gwilym

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 March 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

POLLER, Adrian

• Correspondence address: Ty Derlwyn Cottage, Pandy, Abergavenny, Monmouthshire, NP7 8DR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 July 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

WATERS, Roger James

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2021
• Resigned on: 31 August 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director Of Frontline Services

WHEELER, Nigel

• Correspondence address: Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 October 2009
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: None

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1998
• Resigned on: 7 July 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1998
• Resigned on: 7 July 1999