CELTIC MINING GROUP LIMITED

Company number 05110139 ·

Active

1 officer / 9 resignations

MR Richard John WALTERS

Director Active
Correspondence address
Avalon House 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
Appointed
2015-05-15
Nationality
British
Country of residence
Wales
Date of birth
January 1980

MR William WATSON

Director Resigned
Correspondence address
9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX
Appointed
2013-12-19
Resigned
2022-07-30
Nationality
British
Country of residence
Wales
Date of birth
February 1950

DHM CONSULTANCY LIMITED

Corporate Director Resigned Corporate
Correspondence address
Highdale House 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom, CF37 5YR
Appointed
2012-11-22
Resigned
2024-02-06

MR Leighton HUMPHREYS

Director Resigned
Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, Wles, CF83 2AX
Appointed
2011-03-01
Resigned
2012-11-19
Nationality
British
Country of residence
Wales
Date of birth
September 1974

MR Martyn Evan Rhys LLEWELLYN

Secretary Resigned
Correspondence address
Avalon House 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
Appointed
2004-10-25
Resigned
2024-02-06
Nationality
British

Phillip Huw RICHARDS

Director Resigned
Correspondence address
24 Heol Isaf Hendy, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8QS
Appointed
2004-07-02
Resigned
2006-02-01
Nationality
British
Date of birth
September 1966

MR Martyn Evan Rhys LLEWELLYN

Director Resigned
Correspondence address
Avalon House 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
Appointed
2004-05-20
Resigned
2024-02-06
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

MR Richard John WALTERS

Director Resigned
Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, Wles, CF83 2AX
Appointed
2004-05-20
Resigned
2012-11-19
Nationality
British
Country of residence
Wales
Date of birth
January 1980

M AND A NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
Appointed
2004-04-23
Resigned
2004-05-20

ACUITY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Appointed
2004-04-23
Resigned
2004-10-25