CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525

9 officers / 5 resignations

DAVIES, William Huw

• Correspondence address: 1 Riverside Terrace, St Clears, Dyfed, SA33 4EL
• Role (Active): Secretary
• Appointed on: 2 May 2003
• Nationality: Welsh

DAVIES, William Huw

• Correspondence address: 1 Riverside Terrace, St Clears, Dyfed, SA33 4EL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 2 May 2003
• Nationality: Welsh
• Country of residence: United Kingdom
• Identity verification due: 17 May 2026

JAMES, Philip Anthony Falconer

• Correspondence address: Unit B, West Street, Whitland, Camarthenshire, Wales, SA34 0AE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 May 2025
• Nationality: Welsh
• Country of residence: Wales
• Identity verification due: 17 May 2026

OWEN, James Lewis

• Correspondence address: Dyffryn Brodyn, Blaenwaun, Whitland, Dyfed, SA34 0JE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 May 2003
• Nationality: British
• Country of residence: Wales
• Identity verification due: 17 May 2026

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2003
• Resigned on: 2 May 2003
• Nationality: British

DONOVAN, John Arwyn

• Correspondence address: Dolwen, Llanfallteg, Whitland, Dyfed, SA34 0UJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2005
• Resigned on: 21 March 2016
• Nationality: Welsh
• Country of residence: Wales

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 2 May 2003
• Resigned on: 2 May 2003
• Nationality: British

GRIFFITHS, Raymond John Leslie

• Correspondence address: Elcarim Lodge, Templeton, Narberth, Pembrokeshire, SA67 8SR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 December 2003
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom

JONES, Eurig

• Correspondence address: Greenacre Ffynnongain Lane, Pwlltrap, St Clears, Dyfed, SA33 4AR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 May 2003
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom