CELTIC MINING LIMITED

Company number 02984560 ·

Active

1 officer / 19 resignations

MR Richard John WALTERS

Director Active
Correspondence address
9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX
Appointed
2015-05-15
Nationality
British
Country of residence
Wales
Date of birth
January 1980

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 Martyn Evan Rhys LLEWELLYN

Director Resigned
Correspondence address
Avalon House 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
Appointed
2012-11-22
Resigned
2024-02-06
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

MR Leighton HUMPHREYS

Secretary Resigned
Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH
Appointed
2006-11-30
Resigned
2012-11-22
Nationality
British

MR Leighton HUMPHREYS

Director Resigned
Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH
Appointed
2006-10-23
Resigned
2012-11-22
Nationality
British
Country of residence
Wales
Date of birth
September 1974

MR Richard John WALTERS

Director Resigned
Correspondence address
9 Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH
Appointed
2006-07-03
Resigned
2012-11-22
Nationality
British
Country of residence
Wales
Date of birth
January 1980

David Maxwell WARREN

Director Resigned
Correspondence address
Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Appointed
2002-11-08
Resigned
2006-11-30
Nationality
British
Country of residence
Wales
Date of birth
June 1957

Philip JONES

Director Resigned
Correspondence address
Liddon House Tregarn Road, Langstone, Newport, Gwent, Wales, NP6 2JS
Appointed
1998-01-29
Resigned
2001-12-14
Nationality
British
Date of birth
August 1964

Lawrence Keith MCNAIR

Director Resigned
Correspondence address
Braebank Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT
Appointed
1996-09-18
Resigned
1998-02-07
Nationality
British
Date of birth
February 1949

David Maxwell WARREN

Secretary Resigned
Correspondence address
Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Appointed
1995-08-10
Resigned
2006-11-30
Nationality
British

John Charles CHANCE

Director Resigned
Correspondence address
Dolawel, Battle, Brecon, Powys, LD3 9RN
Appointed
1995-08-10
Resigned
1997-04-24
Nationality
British
Date of birth
October 1945

Eric John BLANK

Director Resigned
Correspondence address
29 Highfield Avenue, Litchard, Bridgend, Mid Glamorgan, CF31 1QR
Appointed
1995-08-10
Resigned
1998-04-01
Nationality
British
Date of birth
April 1953

Christopher BANKS

Director Resigned
Correspondence address
17 Westbrook Park, Weston, Bath, Avon, BA1 4DP
Appointed
1995-08-10
Resigned
1998-04-17
Nationality
British
Date of birth
January 1960

Mark THOMAS

Director Resigned
Correspondence address
Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT
Appointed
1995-08-10
Resigned
2006-07-03
Nationality
British
Date of birth
June 1956

FILBUK (SECRETARIES) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Appointed
1994-11-29
Resigned
1994-11-29

FILBUK NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Appointed
1994-11-29
Resigned
1994-11-29

Bryan RIDDLESTON

Director Resigned
Correspondence address
Maple Lodge, The Orchard Plas Derwen, Abergavenny, Gwent, NP7 9QZ
Appointed
1994-11-29
Resigned
1996-07-01
Nationality
British
Date of birth
December 1947

Mark THOMAS

Secretary Resigned
Correspondence address
23 Beechwood Drive Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PJ
Appointed
1994-11-29
Resigned
1995-08-10
Nationality
British

SEVERNSIDE SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Appointed
1994-10-28
Resigned
1994-11-29

SEVERNSIDE NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Appointed
1994-10-28
Resigned
1994-11-29