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WALES ENVIRONMENTAL HOLDINGS LIMITED

Company number 07349536

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Officers: 19 officers / 14 resignations

THOMAS, Anthony Mark

Correspondence address
Unit 3 Regent Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ
Role Active
Director
Date of birth
April 1970
Appointed on
21 May 2018
Nationality
British
Country of residence
Wales
Occupation
Finance Director

TRAVERS, Malcolm John

Correspondence address
Peartree Farm, Holyfield, Waltham Abbey, Essex, England, EN9 2EW
Role Active
Director
Date of birth
November 1975
Appointed on
21 November 2022
Nationality
British
Country of residence
England
Occupation
General Manager

TRAVERS, Martin Kevin

Correspondence address
Peartree Farm, Holyfield, Waltham Abbey, Essex, England, EN9 2EW
Role Active
Director
Date of birth
February 1977
Appointed on
21 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Manager

TRAVERS, Michelle Kathleen

Correspondence address
Peartree Farm, Holyfield, Waltham Abbey, Essex, England, EN9 2EW
Role Active
Director
Date of birth
June 1978
Appointed on
21 November 2022
Nationality
British
Country of residence
England
Occupation
Office Manager

WILLIAMS, Llyr

Correspondence address
The Old Airfield, Templeton, Narberth, Pembrokeshire, Wales, SA67 8SR
Role Active
Director
Date of birth
November 1978
Appointed on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUSBY, David

Correspondence address
The Old Airfield, Templeton, Narberth, Pembrokeshire, SA67 8SR
Role Resigned
Secretary
Appointed on
24 February 2011
Resigned on
9 August 2016
Nationality
British

ACUITY SECRETARIES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
14 January 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04115761

BERRY, Stephen Richard

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 August 2010
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BUSBY, David Edward

Correspondence address
The Old Airfield, Templeton, Narberth, Pembrokeshire, Wales, SA67 8SR
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 January 2011
Resigned on
9 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOE, Andrew Charles

Correspondence address
3 Regents Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 February 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
Wales
Occupation
Operations Director

EVANS, Nicola Jane

Correspondence address
3 Regents Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 June 2016
Resigned on
29 December 2017
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

JOYCE, Adrian John

Correspondence address
The Old Airfield, Templeton, Narberth, Pembrokshire, SA67 8SR
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 March 2011
Resigned on
9 August 2016
Nationality
British
Country of residence
Britain
Occupation
Director

LEWIS, David

Correspondence address
The Old Airfield, Templeton, Narberth, Pembrokshire, SA67 8SR
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 September 2017
Resigned on
10 December 2019
Nationality
British
Country of residence
Wales
Occupation
Sales Director

MURPHY, Barry

Correspondence address
Unit 3 Regent Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

O'ROURKE, Peter Cerith

Correspondence address
3 Regents Court, Nettlefold Road, Cardiff, Wales, CF24 5JQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 September 2016
Resigned on
3 May 2018
Nationality
British
Country of residence
Wales
Occupation
Director Of Group Compliance

OLDHAM, Paul Leslie

Correspondence address
The Old Airfield, Templeton, Narberth, Pembrokshire, SA67 8SR
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 August 2016
Resigned on
9 April 2019
Nationality
British
Country of residence
Wales
Occupation
Director

SENNITT, Owen Stephen Alexander

Correspondence address
20 Westbourne Crescent, Cardiff, Wales, CF14 2BL
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2011
Resigned on
21 November 2022
Nationality
British
Country of residence
Wales
Occupation
Company Director

TAPSON, Daniel

Correspondence address
10 Queen Square, Bristol, England, BS1 4NT
Role Resigned
Director
Date of birth
September 1989
Appointed on
9 April 2019
Resigned on
21 November 2022
Nationality
British
Country of residence
England
Occupation
Investor

M AND A NOMINEES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Role Resigned
Director
Appointed on
18 August 2010
Resigned on
14 January 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04080662