CTRL (UK) LIMITED

Company number 03578740

69 officers / 60 resignations

GOULD, Caroline Mary

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Secretary
• Appointed on: 19 October 2023

CARTER, Jonathan Laurence David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CURLEY, John Hamilton Ainsworth

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 19 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Siôn Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LENESS, Amanda Vanderneth

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 January 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

LUDEMAN, Keith Lawrence

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Michael Peter Francis

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PITT, Andrew Christopher

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

RACINE, Olivier-Marie Henri

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 11 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Consultant

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

CLARKE-BODICOAT, Lucy Ann

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 11 May 2023

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 17 January 2002
• Nationality: British

DEWICK, Nigel Richard

• Correspondence address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 18 November 2010
• Nationality: British
• Occupation: Solicitor

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 10 November 2000
• Nationality: British

KITCHENER, Geoffrey Douglas

• Correspondence address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 3 October 2002
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1998
• Resigned on: 7 July 1998

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 10 September 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

BELL, Walter Carlin

• Correspondence address: 12 Mariposa Lane, Orinda, California 94563, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 3 October 2002
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Managing Director

BHUWANIA, Achal Prakash

• Correspondence address: Equitix, Welken House, 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 September 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 July 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, George Sebastian Matthew

• Correspondence address: 39 Cholmeley Crescent, London, N6 5EX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 January 2001
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSSLINGER, Philippe Anastase

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 August 2013
• Resigned on: 4 December 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

BUSSLINGER, Philippe Anastase

• Correspondence address: 73 Collier Street, London, United Kingdom, N1 9BE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 November 2010
• Resigned on: 16 February 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: None

BYERS, Richard

• Correspondence address: 6 New Street Square, Suite 1200, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 November 2010
• Resigned on: 14 April 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

CHAPMAN, Paul Michael

• Correspondence address: 153 Vandyke Road, Leighton Buzzard, Bedfordshire, LU7 3HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 1998
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CREASE, Robert John

• Correspondence address: 30 Gatesmead, Haywards Heath, West Sussex, RH16 1SN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 March 2004
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

DEACON, Andrew Brian

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 June 2021
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DYKE, Alan Paul

• Correspondence address: 14 Summerhill Grange, Lindfield, West Sussex, RH16 1RQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 October 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

GOODING, Richard Ernest

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 September 2012
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GUCCIONE, John Anthony

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: Canadian,Italian
• Country of residence: England
• Occupation: Solicitor