CARREG CONSTRUCTION LIMITED

Company number 04722930

11 officers / 6 resignations

PHILLIPS, Andrew Merfyn

• Correspondence address: Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Active): Secretary
• Appointed on: 15 April 2003
• Nationality: British
• Occupation: Director

GRIFFITHS, Peter Lloyd

• Correspondence address: Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

MORGAN, Amy Rhiannon

• Correspondence address: Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORGAN, Sion Gwyn

• Correspondence address: Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 October 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Non-Executive Director

PHILLIPS, Andrew Merfyn

• Correspondence address: Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 15 April 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2003
• Resigned on: 15 April 2003

DIVER, Paul Andrew

• Correspondence address: Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 2019
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARRIES, Desmond Phillip

• Correspondence address: 1 Sunnyside, Porthgain, Haverfordwest, Pembrokeshire, SA62 5BN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 April 2003
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Director

LEYSHON, Richard

• Correspondence address: Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 May 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PHILLIPS, Susan Jane Hubbard

• Correspondence address: Tyr Wennol, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 February 2007
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2003
• Resigned on: 15 April 2003