HAYDALE GRAPHENE INDUSTRIES PLC

07228939
CLOS FFERWS PARC HENDRE CAPEL HENDRE AMMANFORD SA18 3BL

People & Contacts

Contact Details
Registered Address CLOS FFERWS
PARC HENDRE CAPEL HENDRE AMMANFORD

SA18 3BL
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INNOVATIVE CARBON LIMITED 20 Apr 2010 - 20 Mar 2014
HAYDALE GRAPHENE INDUSTRIES LIMITED 20 Mar 2014 - 02 Apr 2014
People

Current directors

GARETH KAMINSKI-COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MARK LLEWELLYN HEYCOCK

Birthdate: N/A

Nationality:

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 30 Apr 2024

Appointment Type: C

Other Appointments: None

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MR PATRICK CARTER

Birthdate: Sep 1969

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 05 Jun 2023

Appointment Type: D

Other Appointments: None

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MR GARETH KAMINSKI-COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SIMON TUREK

Birthdate: Apr 1985

Nationality: BRITISH

Address: UNIT A CLOS FFERWS CAPEL HENDRE SA183BL

Date Appointed: 21 Nov 2024

Appointment Type: D

Other Appointments: None

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MS THERESA ANNE WALLIS

Birthdate: May 1957

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 10 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND JOHN GIBBS

Birthdate: N/A

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 24 Jun 2010

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR IAN DAVID WALTERS

Birthdate: N/A

Nationality:

Address: 1 FFORDD Y DERI TYCROES SA183NH

Date Appointed: 20 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR MATTHEW GRAHAM WOOD

Birthdate: N/A

Nationality:

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 23 Oct 2014

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID DOIDGE RICHARD BANKS

Birthdate: Nov 1958

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 13 Jul 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ALFREDO BELISARIO

Birthdate: Apr 1950

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 19 May 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH BROADBENT

Birthdate: Aug 1960

Nationality: ENGLISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 05 Sep 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK CHAPMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 21 Nov 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE THOMSON CHEYNE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 98 WOODLANDS ROAD SOUTHAMPTON SO407AH

Date Appointed: 19 May 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DUDLEY EVES

Birthdate: Oct 1945

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN GIBBS

Birthdate: Aug 1954

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 19 May 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RYAN HOWARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 01 Nov 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES HUMM

Birthdate: Jan 1959

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 28 Jan 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN KNOWLES

Birthdate: Aug 1942

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 14 Oct 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RICHARD NEWTON JONES

Birthdate: Jun 1969

Nationality: BRITISH

Address: APARTMENT 6 ALBERT HOUSE PITTVILLE PLACE GLOUCESTERSHIRE GL523HZ

Date Appointed: 19 May 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MRS LAURA GWYNETH REDMAN-THOMAS

Birthdate: Feb 1966

Nationality: UNITED KINGDOM

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 20 Dec 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY SMITH

Birthdate: Dec 1951

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 19 May 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER JOHN SPACIE

Birthdate: Jan 1958

Nationality: BRITISH

Address: CLOS FFERWS PARC HENDRE CAPEL HENDRE CARMARTHENSHIRE SA183BL

Date Appointed: 14 Oct 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DYLAN RHYS WALTERS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 22 ISCENNEN ROAD SA183BG

Date Appointed: 20 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID WALTERS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 1 FFORDD Y DERI TYCROES DYFED SA183NH

Date Appointed: 19 May 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRAHAM WOOD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 28 Jan 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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