Previous names
- Mynnydd Y Gwent Limited (until 15 Nov 2004)
- Manta Technology Limited (until 25 Aug 2004)
- Ashstock 2015 Limited (until 22 Mar 2002)
- Mynnydd Y Gwynt Limited (until 14 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ASHBURTON REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
4 Feb 2002 |
20 Mar 2002 |
| AR NOMINEES LIMITED |
Corporate-Nominee-Director |
4 Feb 2002 |
20 Mar 2002 |
| EVANS, Edward Phillip Owen |
Secretary |
20 Mar 2002 |
24 Nov 2011 |
| BUSH, Alexander Murray |
Director |
24 Nov 2011 |
27 Nov 2012 |
| PROFFITT, Michael Joseph |
Director |
27 Nov 2012 |
31 Mar 2013 |
| HARPER, Roger |
Director |
31 Mar 2013 |
12 May 2014 |
| ALDER, Martin Arthur |
Director |
30 Nov 2004 |
10 Oct 2016 |
| BUSH, Alexander Murray |
Director |
12 May 2014 |
21 Jun 2019 |
| CALLISTER, Clive Ricky |
Director |
24 Nov 2011 |
21 Jun 2019 |
| BUSH, Alexander |
Secretary |
24 Nov 2011 |
21 Jun 2019 |
| BENNETT EVANS, David Lewis |
Director |
30 Nov 2004 |
1 Nov 2023 |
| EVANS, Edward Phillip Owen |
Director |
24 Nov 2011 |
|
| SCHRODER-EVANS, Richelle |
Director |
23 Nov 2011 |
|
| BENNETT EVANS, Ian Simon George |
Director |
30 Nov 2004 |
|
| BENNETT EVANS, Jonathan Francis |
Director |
30 Nov 2004 |
|
| EVANS, Howard Wyn |
Director |
20 Mar 2002 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Howard Wyn Evans
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
6 Nov 2020 |
|
Wyn Holdings Limited
|
Ownership Of Shares 25 To 50 Percent |
6 Nov 2020 |
1 Nov 2023 |
|
Mr Howard Wyn Evans
|
Significant Influence Or Control |
1 Nov 2023 |
14 Nov 2023 |
|
Wyn Holdings Limited
|
Ownership Of Shares 25 To 50 Percent |
1 Nov 2023 |
|