C&T ACQUISITION LTD.

Company number 02823976

12 officers / 11 resignations

PEDONTI, Patrick John Louis

• Correspondence address: Dst House, St Mark's Hill, Surbiton, Surrey, KT6 4QD
• Role: Director
• Date of birth: December 1951
• Appointed on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Director

EVANS, Robert Wyn

• Correspondence address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Vp & Group General Counsel

HAGER, Kenneth Vincent

• Correspondence address: 11916 Cherokee Lane, Leawood, Kansas 66209, Usa
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 23 June 1993
• Nationality: American
• Occupation: Vice President

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1993
• Resigned on: 23 June 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1993
• Resigned on: 28 May 1993

ABRAHAM, Thomas Richard

• Correspondence address: 20 Langford Place, St Johns Wood, London, NW8 0LL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 March 2007
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

GIVENS, Gregg

• Correspondence address: Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom, KT6 4QD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 May 2014
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HAGER, Kenneth Vincent

• Correspondence address: 2801 W 127th Street, Leawood, Kansas 66209, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 May 1993
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

MCDONNELL, Thomas

• Correspondence address: Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom, KT6 4QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 May 1993
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 July 1997
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1993
• Resigned on: 28 May 1993