AMNITEC LIMITED

00587472
ABERCANAID MERTHYR TYDFIL MID GLAMORGAN CF48 1UX

People & Contacts

Contact Details
Registered Address ABERCANAID
MERTHYR TYDFIL MID GLAMORGAN

CF48 1UX
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T.I. FLEXIBLE TUBES LIMITED 31 Dec 1978 - 08 Dec 1988
SENIOR FLEXONICS LIMITED 06 Apr 1992 - 20 Sep 2004
TIFT LIMITED 08 Dec 1988 - 26 Apr 1989
UNITED FLEXIBLE LIMITED 20 Sep 2004 - 08 Dec 2004
SENIOR TIFT LIMITED 26 Apr 1989 - 06 Apr 1992
COMPOFLEX COMPANY LIMITED 18 Jul 1957 - 31 Dec 1978
People

Current directors

MR ROBERT VILHELM CARLON

Birthdate: Nov 1981

Nationality: SWEDISH

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GARRY WYN HENCHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 02 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VALERIE FRANCINE BARRETT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 75 PENCISELY ROAD CF51DH

Date Appointed: 27 Nov 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR RALPH GRAHAM CARTWRIGHT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 18 NASEBY ROAD WEST MIDLANDS B912DR

Date Appointed: 08 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES MATHESON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 188 INVERNESS PLACE CF244SB

Date Appointed: 07 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JAMES RAYMOND MCALEER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 7 PEMBROKE CLOSE CASTLE PARK MID GLAMORGAN CF481JF

Date Appointed: 01 Sep 1993

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JACK WISNIEWSKI

Birthdate: May 1947

Nationality: USA

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 22 Nov 2004

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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RICHARD MICHAEL AKROYD

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE COACH HOUSE WATLING STREET FOSTRS BOOTH NORTHANTS NN128LD

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE BARRETT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 75 PENCISELY ROAD CF51DH

Date Appointed: 27 Nov 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BELL

Birthdate: Apr 1943

Nationality: BRITISH

Address: GARDEN HOUSE HAMBLEDEN OXFORDSHIRE RG93BL

Date Appointed: 08 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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RALPH CHRISTIAN BERGHOFER

Birthdate: Oct 1943

Nationality: GERMAN

Address: KARLSBERGSTR 6 KASSEL

Date Appointed: 15 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BONTHRON

Birthdate: Jul 1969

Nationality: BRITISH

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 01 Oct 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR RALPH GRAHAM CARTWRIGHT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 18 NASEBY ROAD WEST MIDLANDS B912DR

Date Appointed: 08 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRIAN COOLING

Birthdate: Feb 1977

Nationality: BRITISH

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 08 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SIDNEY FREDERICK CRIPPS

Birthdate: Aug 1953

Nationality: BRITISH

Address: AMBLESIDE 5 HOSPITAL ROAD PENPEDAIRHEOL MID GLAMORGAN CF88DG

Date Appointed: 20 Jun 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DANIEL DI PIAZZA

Birthdate: Apr 1988

Nationality: AMERICAN

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 30 Dec 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN WOODLEY GAGG

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE POPLARS HENYSGOL POWYS

Date Appointed: 08 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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PETER LEONARD GRAHAM

Birthdate: Jan 1950

Nationality: BRITISH

Address: 9 PINES CLOSE BUCKINGHAMSHIRE HP65QW

Date Appointed: 01 Feb 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK HENRY

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 500 GOULD DRIVE TENNESSEE 38506

Date Appointed: 20 Feb 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL HURLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 25 Sep 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY BARTHOLOMEW JOHNSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: MAES YR AWEL 44 CRADOC ROAD POWYS LD39LH

Date Appointed: 08 Jun 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE KEEN

Birthdate: Nov 1953

Nationality: BRITISH

Address: 176 CHURCHGATE CHESHUNT HERTFORDSHIRE EN89DX

Date Appointed: 21 Jun 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES MATHESON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 188 INVERNESS PLACE CF244SB

Date Appointed: 07 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JAMES RAYMOND MCALEER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 7 PEMBROKE CLOSE CASTLE PARK MID GLAMORGAN CF481JF

Date Appointed: 01 Sep 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM REID MENZIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE BARN BADGEMORE LANE OXFORDSHIRE RG92JH

Date Appointed: 14 Dec 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR BILAL NOOR

Birthdate: Jul 1987

Nationality: AMERICAN

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 19 Jan 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PERKINS

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 226 SECRETARIAT LANE ORLAND PARK

Date Appointed: 08 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JAMES HARVEY PRESTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 SUNNYCROFT RISE DINAS POWYS CF644QN

Date Appointed: 05 May 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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BERNARD EDMUND QUINLAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 11 CROSSROADS GILWERN GWENT NP70DX

Date Appointed: 08 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MARK ROLLINS

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: 1 OLD GLEBE PASTURES PEOPLETON WORCESTERSHIRE WR102HQ

Date Appointed: 14 Dec 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROWBURREY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ABERCANAID MERTHYR TYDFIL CF481UX

Date Appointed: 30 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN WIGHTON SMITH

Birthdate: Apr 1941

Nationality: BRITISH

Address: 14A HIGHER RADS END BUCKINGHAMSHIRE MK179ED

Date Appointed: 08 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN THOMAS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 126 GOUGH ROAD EDGBASTON WEST MIDLANDS B152JQ

Date Appointed: 27 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL TOMLINSON

Birthdate: Mar 1949

Nationality: USA

Address: 7700 DUNVEGAN CLOSE GA 30350

Date Appointed: 10 Aug 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS VINCENT TURNBULL

Birthdate: Aug 1947

Nationality: BRITISH

Address: DOWNASH LODGE THE PADDOCK EMBERTON BUCKINGHAMSHIRE MK465DJ

Date Appointed: 26 Nov 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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