Advanced company searchLink opens in new window

CTDI HUNTINGDON LTD

Company number 03467622

Filter officers

Filter officers

42 officers / 39 resignations

CLC SECRETARIAL SERVICES LTD

Correspondence address
10 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HJ
Role Active
Secretary
Appointed on
1 July 2018

UK Limited Company What's this?

Registration number
03567116

BULL, Matthew

Correspondence address
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
Role Active
Director
Date of birth
October 1975
Appointed on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMOLNE, Thomas

Correspondence address
Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316
Role Active
Director
Date of birth
December 1966
Appointed on
22 January 2018
Nationality
German
Country of residence
Germany
Occupation
Vp Operations

BOWEN, John

Correspondence address
Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
24 January 2007

CROCKER, Arthur Rupert

Correspondence address
35 Palmerston Road, Wimbledon, London, SW19 1PG
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

MATTHEWS, Christopher John

Correspondence address
The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
Role Resigned
Secretary
Appointed on
5 August 1998
Resigned on
14 January 2000

TEMPLE, John Nicholas

Correspondence address
Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
1 July 2010

WEATHERALL, Sally

Correspondence address
4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 June 2011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
18 November 1997
Resigned on
18 November 1997

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Correspondence address
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
30 June 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07873246

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05533248

RUGBY SECRETARIAL SERVICES LIMITED

Correspondence address
3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
5 August 1998

BAKER, John Frederick, Dr

Correspondence address
22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 August 1998
Resigned on
27 August 1999
Nationality
British
Country of residence
England
Occupation
Director

BIRD, Anthony Malcolm David

Correspondence address
Failand Hill House Horse Race Lane, Lower Failand, Bristol, Avon, BS8 3TY
Role Resigned
Director
Date of birth
January 1940
Appointed on
5 August 1998
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOWEN, John

Correspondence address
Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
Role Resigned
Director
Date of birth
June 1937
Appointed on
4 April 2006
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CONAFRAY, Patrick John

Correspondence address
The Old Rickyard, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 August 1998
Resigned on
30 January 2001
Nationality
British
Occupation
Sales Director

CROCKER, Arthur Rupert

Correspondence address
35 Palmerston Road, Wimbledon, London, SW19 1PG
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 February 2007
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

CURRILL, Colin George

Correspondence address
17 Bickerton Road, Headington, Oxford, Oxfordshire, OX3 7LT
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 November 1997
Resigned on
10 July 1998
Nationality
British
Occupation
Company Director

CURRILL, George Frederick

Correspondence address
51 Kennett Road, Headington, Oxford, Oxfordshire, OX3 7BH
Role Resigned
Director
Date of birth
September 1912
Appointed on
18 November 1997
Resigned on
10 July 1998
Nationality
British
Occupation
Director

DHODY, Jog

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
April 1978
Appointed on
21 March 2012
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARPER, Simon Julian

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 February 2014
Resigned on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HELLEWELL, Wayne Patrick

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2014
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Uk & Sweden

HOLLAND, Christine Elizabeth

Correspondence address
3 Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
Role Resigned
Director
Date of birth
August 1946
Appointed on
24 November 1997
Resigned on
10 July 1998
Nationality
British
Occupation
Company Director

HOLLAND, Colin

Correspondence address
Watford Court Spinney Church Street, Watford, Northampton, NN6 7UR
Role Resigned
Director
Date of birth
December 1944
Appointed on
5 August 1998
Resigned on
1 January 2003
Nationality
British
Occupation
Director

HOLLAND, Colin

Correspondence address
3 Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
Role Resigned
Director
Date of birth
December 1944
Appointed on
24 November 1997
Resigned on
5 August 1998
Nationality
British
Occupation
Company Director

HOWE, Christopher

Correspondence address
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 April 2016
Resigned on
22 January 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

KELHAM, David William

Correspondence address
4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 June 2010
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELHAM, David William

Correspondence address
4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 September 2007
Resigned on
7 June 2010
Nationality
British
Country of residence
England
Occupation
It Services

KING, Paul William

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 June 2015
Resigned on
20 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Andrew Stephen

Correspondence address
4th, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 November 1997
Resigned on
18 November 1997

MATTHEWS, Christopher John

Correspondence address
The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 August 1998
Resigned on
22 March 2006
Nationality
British
Country of residence
England
Occupation
Director

MCLAUGHLIN, Alan

Correspondence address
4 Woodstock Close, Oxford, Oxfordshire, OX2 8DB
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 June 2002
Resigned on
3 November 2005
Nationality
British
Occupation
Company Chief Executive

PARSONS, Gerald Joseph

Correspondence address
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 April 2016
Resigned on
17 December 2019
Nationality
American
Country of residence
United States
Occupation
Chairman & Ceo

PARSONS, Leo David

Correspondence address
Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 April 2016
Resigned on
17 December 2019
Nationality
American
Country of residence
United States
Occupation
President & Coo