AMNITEC LIMITED officers and directors : Companies House Number 00587472

Lesley WALLACE

Director Active

Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Appointed: 2026-05-28
Nationality: British
Country of residence: United States
Date of birth: March 1977

Garry Wyn HENCHER

Director Active

Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Appointed: 2023-09-02
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1969

MR COLIN MICHAEL HURLEY

Director Active

Correspondence address: ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX

Appointed: 2015-09-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1969

Robert Vilhelm CARLON

Director Resigned

Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Appointed: 2024-01-01
Resigned: 2026-03-24
Nationality: Swedish
Country of residence: United States
Date of birth: December 1981

Anthony Brian COOLING

Director Resigned

Correspondence address: Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Appointed: 2023-02-08
Resigned: 2023-09-02
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1977

Andrew John BONTHRON

Director Resigned

Correspondence address: Abercanaid Merthyr Tydfil, Mid Glamorgan, United Kingdom, CF48 1UX

Appointed: 2020-10-01
Resigned: 2022-11-11
Occupation: Plant Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

MR Patrick HENRY

Director Resigned

Correspondence address: 500 Gould Drive, Cookeville, Tennessee, United States, 38506

Appointed: 2019-02-20
Resigned: 2024-01-01
Occupation: Cfo
Nationality: American
Country of residence: United States
Date of birth: December 1965

MR BILAL NOOR

Director Resigned

Correspondence address: ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX

Appointed: 2017-01-19
Resigned: 2019-01-31
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1987

MR NIGEL ROWBURREY

Director Resigned

Correspondence address: ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX

Appointed: 2014-12-30
Resigned: 2015-09-25
Occupation: GENERAL OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: WALES
Date of birth: February 1969

MR DANIEL DI PIAZZA

Director Resigned

Correspondence address: ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX

Appointed: 2014-12-30
Resigned: 2017-01-19
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: May 1988

JACK WISNIEWSKI

Secretary Resigned

Correspondence address: ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX

Appointed: 2004-11-22
Resigned: 2014-12-30
Occupation: CEO
Nationality: USA

MR JOHN MICHAEL TOMLINSON

Director Resigned

Correspondence address: 7700 DUNVEGAN CLOSE, ATLANTA, GA 30350, USA, FOREIGN

Appointed: 2004-08-10
Resigned: 2014-12-30
Occupation: DIRECTOR
Nationality: USA
Country of residence: UNITED STATES OF AMERICA
Date of birth: April 1949

GRAHAM REID MENZIES

Director Resigned

Correspondence address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Appointed: 2000-12-14
Resigned: 2004-08-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1948

MR MARK ROLLINS

Director Resigned

Correspondence address: 1 OLD GLEBE PASTURES, PEOPLETON, PERSHORE, WORCESTERSHIRE, WR10 2HQ

Appointed: 2000-12-14
Resigned: 2004-08-10
Occupation: CHARTERED ACCOUNTANT
Nationality: UNITED KINGDOM
Country of residence: ENGLAND
Date of birth: August 1962

MS VALERIE FRANCINE BARRETT

Secretary Resigned

Correspondence address: 75 PENCISELY ROAD, CARDIFF, CF5 1DH

Appointed: 2000-11-27
Resigned: 2004-11-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: WALES

MS VALERIE FRANCINE BARRETT

Director Resigned

Correspondence address: 75 PENCISELY ROAD, CARDIFF, CF5 1DH

Appointed: 2000-11-27
Resigned: 2004-08-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: WALES
Date of birth: March 1967

MICHAEL JOHN THOMAS

Director Resigned

Correspondence address: 126 GOUGH ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2JQ

Appointed: 1999-09-27
Resigned: 2000-11-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1956

PETER LEONARD GRAHAM

Director Resigned

Correspondence address: 9 PINES CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QW

Appointed: 1999-02-01
Resigned: 2004-08-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1950

ANDREW JAMES MATHESON

Secretary Resigned

Correspondence address: 188 INVERNESS PLACE, CARDIFF, CF24 4SB

Appointed: 1998-12-07
Resigned: 2000-11-27
Occupation: ACCOUNTANT
Nationality: BRITISH

ANDREW JAMES MATHESON

Director Resigned

Correspondence address: 188 INVERNESS PLACE, CARDIFF, CF24 4SB

Appointed: 1998-12-07
Resigned: 2000-11-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1965

JAMES HARVEY PRESTON

Director Resigned

Correspondence address: 5 SUNNYCROFT RISE, DINAS POWYS, CARDIFF, CF64 4QN

Appointed: 1997-05-05
Resigned: 1999-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1965

RALPH CHRISTIAN BERGHOFER

Director Resigned

Correspondence address: KARLSBERGSTR 6, KASSEL, GERMANY 34128, FOREIGN

Appointed: 1997-01-15
Resigned: 1997-06-03
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Date of birth: November 1943

SIDNEY FREDERICK CRIPPS

Director Resigned

Correspondence address: AMBLESIDE 5 HOSPITAL ROAD, PENPEDAIRHEOL, HENGOED, MID GLAMORGAN, CF8 8DG

Appointed: 1994-06-20
Resigned: 1996-06-14
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

JAMES RAYMOND MCALEER

Director Resigned

Correspondence address: 7 PEMBROKE CLOSE, CASTLE PARK, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1JF

Appointed: 1993-09-01
Resigned: 1998-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

JAMES RAYMOND MCALEER

Secretary Resigned

Correspondence address: 7 PEMBROKE CLOSE, CASTLE PARK, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1JF

Appointed: 1993-09-01
Resigned: 1998-12-04
Occupation: DIRECTOR
Nationality: BRITISH

DAVID GEORGE KEEN

Director Resigned

Correspondence address: 176 CHURCHGATE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9DX

Appointed: 1993-06-21
Resigned: 1993-10-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

NICHOLAS VINCENT TURNBULL

Director Resigned

Correspondence address: DOWNASH LODGE THE PADDOCK, EMBERTON, OLNEY, BUCKINGHAMSHIRE, MK46 5DJ

Appointed: 1992-11-26
Resigned: 1999-09-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1947

JONATHAN WOODLEY GAGG

Director Resigned

Correspondence address: THE POPLARS, HENYSGOL, LLANGYNIDR, POWYS

Appointed: 1992-06-08
Resigned: 1993-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1948

MR RALPH GRAHAM CARTWRIGHT

Director Resigned

Correspondence address: 18 NASEBY ROAD, SOLIHULL, WEST MIDLANDS, B91 2DR

Appointed: 1992-06-08
Resigned: 1993-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1948

BERNARD EDMUND QUINLAN

Director Resigned

Correspondence address: 11 CROSSROADS, GILWERN, ABERGAVENNY, GWENT, NP7 0DX

Appointed: 1992-06-08
Resigned: 1997-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1953

ANDREW JOHN BELL

Director Resigned

Correspondence address: GARDEN HOUSE, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BL

Appointed: 1992-06-08
Resigned: 1993-01-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

STEPHEN JOHN PERKINS

Director Resigned

Correspondence address: 226 SECRETARIAT LANE, ORLAND PARK, ILLINOIS 60462, USA

Appointed: 1992-06-08
Resigned: 1996-10-04
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: April 1947

RICHARD MICHAEL AKROYD

Director Resigned

Correspondence address: THE COACH HOUSE, WATLING STREET FOSTRS BOOTH, TOWCESTER, NORTHANTS, NN12 8LD

Appointed: 1992-06-08
Resigned: 1992-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1951

MR RALPH GRAHAM CARTWRIGHT

Secretary Resigned

Correspondence address: 18 NASEBY ROAD, SOLIHULL, WEST MIDLANDS, B91 2DR

Appointed: 1992-06-08
Resigned: 1993-09-01
Nationality: BRITISH
Country of residence: ENGLAND

MR ROBIN WIGHTON SMITH

Director Resigned

Correspondence address: 14A HIGHER RADS END, EVERSHOLT, BUCKINGHAMSHIRE, MK17 9ED

Appointed: 1992-06-08
Resigned: 1992-06-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1941

ANTHONY BARTHOLOMEW JOHNSTON

Director Resigned

Correspondence address: MAES YR AWEL 44 CRADOC ROAD, BRECON, POWYS, LD3 9LH

Appointed: 1992-06-08
Resigned: 2001-09-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1949